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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

ALTERNATEPORT LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number04120286
Founded06/12/2000
PurposeOther business support service activities n.e.c.
AddressQuandrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Confirmation StatementNext due: 25/12/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date06/12/2000
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (17 events)

15/04/2026

Resigned Mark Barrie Hawtin (person)

Resigned as Director

15/04/2026

Resigned Christopher Harwood Bernard Mills (person)

Resigned as Director

06/12/2000

Company incorporated

Incorporation date: 2000-12-06

Network

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Network depth

Ownership & Management

Persons with significant control

Catalyst Media Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Alan Jacob Perrin

Director

Appointed: 15/04/2026

—
Alan Jacob Perrin

Secretary

Appointed: 15/05/2008

—
Michael Samuel Rosenberg Obe

Director

Appointed: 19/12/2006

—
Melvin Anthony Lawson

Director

Appointed: 26/11/2008 · Resigned: 15/04/2026

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Catalyst Media Holdings Limited (company)

owns or controls

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

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Geography

Headquarters

Quandrant House Floor 6

4 Thomas More Square

London

E1W 1YW

Financials

Key figures from annual accounts filings.

Convert to

2019

Total assets: £6.7M

Key figures

Total assets

2019£6,700,000
2020£6,700,000
2021£6,700,000
2022£6,700,000
2023£6,700,000
2024£6,700,000

Net Assets Liabilities

2019£6,700,000
2020£6,700,000
2021£6,700,000
2022£6,700,000
2023£6,700,000
2024£6,700,000

Equity

2019£6,700,000
2020£6,700,000
2021£6,700,000
2022£6,700,000
2023£6,700,000
2024£6,700,000

Current Assets

2019£505,652
2020£505,652
2021£505,652
2022£505,652
2023£505,652
2024£505,652

Total Assets Less Current Liabilities

2019£6,700,000
2020£6,700,000
2021£6,700,000
2022£6,700,000
2023£6,700,000
2024£6,700,000

Debtors

2019£505,652
2020£505,652
2021£505,652
2022£505,652
2023£505,652
2024£505,652

Investments Fixed Assets

2019£6,194,348
2020£6,194,348
2021£6,194,348
2022£6,194,348
2023£6,194,348
2024£6,194,348

Number Shares Issued Fully Paid

20196,700,000
20206,700,000
20216,700,000
20226,700,000
20236,700,000
20246,700,000

Par Value Share

2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Average Number Employees During Period

20194
20204
20214
20224
20234
20244

Amounts Owed By Group Undertakings

2019£505,652
2020£505,652
2021£505,652
2022£505,652
2023£505,652
2024£505,652

Fixed Assets

2019£6,194,348
2020£6,194,348
2021£6,194,348
2022£6,194,348
2023£6,194,348
2024£6,194,348

Investments In Associates

2019—
2020£6,194,348
2021£6,194,348
2022£6,194,348
2023£6,194,348
2024£6,194,348

Percentage Class Share Held In Associate

2019£0
2020£0
2021£0
2022£0
2023£0
2024£0
Metric201920202021202220232024
Total assets£6,700,000£6,700,000£6,700,000£6,700,000£6,700,000£6,700,000
Net Assets Liabilities£6,700,000£6,700,000£6,700,000£6,700,000£6,700,000£6,700,000
Equity£6,700,000£6,700,000£6,700,000£6,700,000£6,700,000£6,700,000
Current Assets£505,652£505,652£505,652£505,652£505,652£505,652
Total Assets Less Current Liabilities£6,700,000£6,700,000£6,700,000£6,700,000£6,700,000£6,700,000
Debtors£505,652£505,652£505,652£505,652£505,652£505,652
Investments Fixed Assets£6,194,348£6,194,348£6,194,348£6,194,348£6,194,348£6,194,348
Number Shares Issued Fully Paid6,700,0006,700,0006,700,0006,700,0006,700,0006,700,000
Par Value Share£1£1£1£1£1£1
Average Number Employees During Period444444
Amounts Owed By Group Undertakings£505,652£505,652£505,652£505,652£505,652£505,652
Fixed Assets£6,194,348£6,194,348£6,194,348£6,194,348£6,194,348£6,194,348
Investments In Associates—£6,194,348£6,194,348£6,194,348£6,194,348£6,194,348
Percentage Class Share Held In Associate£0£0£0£0£0£0

Documents

Termination of director appointment

21/04/2026

View

Termination of director appointment

21/04/2026

View

Termination of director appointment

21/04/2026

View

Appointment of director

21/04/2026

View

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Full accounts (total exemption)

23/02/2026

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2024

Filed: 30/06/2024

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2023

Filed: 30/06/2023

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2022

Filed: 30/06/2022

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2021

Filed: 30/06/2021

View

Showing 1–10 of 12

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
  1. –
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  3. –ALTERNATEPORT LIMITED
Equity ratio (2024)
100%
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