FM ALTER CAPITAL LTD

Overview

Company Name	FM ALTER CAPITAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10981432
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FM ALTER CAPITAL LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is FM ALTER CAPITAL LTD located?

Registered Office Address	31 Howcroft Crescent West Finchley N3 1PA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FM ALTER CAPITAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for FM ALTER CAPITAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for FM ALTER CAPITAL LTD?

Filings
Date	Description	Document	Type
Jun 30, 2026	Previous accounting period extended from Sep 30, 2025 to Dec 31, 2025	1 pages	AA01

Oct 31, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Sep 27, 2025	Confirmation statement made on Sep 25, 2025 with updates	4 pages	CS01

Sep 09, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 26, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 23, 2025	Notification of Equity Wealth Solutions Limited as a person with significant control on Apr 25, 2025	2 pages	PSC02

Jun 06, 2025	Cessation of Kerry Turton as a person with significant control on Apr 25, 2025	1 pages	PSC07

Jun 06, 2025	Cessation of Kaisa Olivero as a person with significant control on Apr 25, 2025	1 pages	PSC07

Jun 06, 2025	Cessation of Peter Isola as a person with significant control on Apr 25, 2025	1 pages	PSC07

Jun 06, 2025	Cessation of Joseph Imossi as a person with significant control on Apr 25, 2025	1 pages	PSC07

Jun 06, 2025	Cessation of Kate Bentley as a person with significant control on Apr 25, 2025	1 pages	PSC07

Sep 26, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Micro company accounts made up to Sep 30, 2023	2 pages	AA

Sep 26, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Micro company accounts made up to Sep 30, 2022	2 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Micro company accounts made up to Sep 30, 2021	2 pages	AA

Oct 14, 2021	Cessation of Marina Abdul Magid as a person with significant control on Sep 30, 2021	1 pages	PSC07

Sep 28, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Cessation of Wayne Almeida as a person with significant control on Sep 16, 2021	1 pages	PSC07

Aug 13, 2021	Change of details for Peter Isola as a person with significant control on Aug 13, 2021	2 pages	PSC04

Aug 10, 2021	Change of details for Kaisa Olivero as a person with significant control on Aug 10, 2021	2 pages	PSC04

Aug 10, 2021	Director's details changed for Mrs Kaisa Olivero on Aug 10, 2021	2 pages	CH01

Mar 03, 2021	Secretary's details changed for Fiduciary Management Limieted on Mar 03, 2021	1 pages	CH04

Mar 02, 2021	Secretary's details changed for Fiduciary Management Limieted on Mar 02, 2021	2 pages	CH04

View All Filings

Who are the officers of FM ALTER CAPITAL LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FIDUCIARY MANAGEMENT LIMITED

Sep 26, 2017

Secretary

Bell Lane

GX11 1AA Gibraltar

Gibraltar

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	GIBRALTAR COMPANIES ACT 2014
Registration Number	06507

235977380002

OLIVERO, Kaisa

Sep 26, 2017

Director

Howcroft Crescent

West Finchley

N3 1PA London

United Kingdom

Gibraltar

British

1981-3

155397880004

FIDUCIARY DIRECTORS LIMITED

Sep 26, 2017

Director

Bell Lane

GX11 1AA Gibraltar

Gibraltar

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	GIBRALTAR COMPANIES ACT 2014
Registration Number	58948

70990620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FM ALTER CAPITAL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Equity Wealth Solutions Limited

Apr 25, 2025

Old Bakery Street

Vlt 1455

Valletta

176

Malta

Legal Form	Limited Company
Country Registered	Malta
Legal Authority	Companies Act, 1995 Malta
Place Registered	Malta Business Registry
Registration Number	C31987

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Kerry Turton

Dec 31, 2018

Southampton Court, Harbour Views

Harbour Views Road

GX11 1AA Gibraltar

Flat 19

Gibraltar

Yes

Nationality: British

Country of Residence: Gibraltar

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Peter Isola

Sep 26, 2017

Howcroft Crescent

West Finchley

N3 1PA London

United Kingdom

Yes

Nationality: British

Country of Residence: Gibraltar

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Kate Bentley

Sep 26, 2017

Howcroft Crescent

West Finchley

N3 1PA London

United Kingdom

Yes

Nationality: British

Country of Residence: Gibraltar

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Joseph Imossi

Sep 26, 2017

Howcroft Crescent

West Finchley

N3 1PA London

United Kingdom

Yes

Nationality: British

Country of Residence: Gibraltar

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Kaisa Olivero

Sep 26, 2017

Howcroft Crescent

West Finchley

N3 1PA London

United Kingdom

Yes

Nationality: British

Country of Residence: Gibraltar

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Marina Abdul Magid

Sep 26, 2017

Howcroft Crescent

West Finchley

N3 1PA London

United Kingdom

Yes

Nationality: Portuguese

Country of Residence: Gibraltar

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Wayne Almeida

Sep 26, 2017

Howcroft Crescent

West Finchley

N3 1PA London

United Kingdom

Yes

Nationality: British

Country of Residence: Gibraltar

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Peter Thomson

Sep 26, 2017

Howcroft Crescent

West Finchley

N3 1PA London

United Kingdom

Yes

Nationality: British

Country of Residence: Gibraltar

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0