Alliantist Limited
- Company number
- 04922343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2003
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Data processing, hosting and related activities
Management consultancy activities other than financial management - Corporate group
- ECI Partners LLP (155 companies)
Registered office
Previous names
- The Alliantists Limited (until 9 May 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEGGE, Craig John | Director | 24 Nov 2023 | 28 Jun 2024 |
| NEWTON-SMITH, Christopher Patrick | Director | 20 Feb 2025 | |
| ORPEN, Jonathan Barrie | Director | 21 Nov 2024 | |
| HOLLOWAY, David | Director | 10 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Paula Jane Darby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jun 2021 |
| Mr Mark Edward Darby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jun 2021 |
| Alliantist Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | £1,490,089 | £989,708 | 41 |
| 31 Mar 2022 | £1,450,954 | £1,262,889 | 37 |
| 31 Mar 2021 | £1,427,124 | £1,170,136 | 11 |
| 31 Mar 2020 | £290,642 | £615,369 | 9 |
| 31 Mar 2019 | £130,877 | £286,915 | - |
| 31 Mar 2018 | £846,859 | £865,681 | - |
| 5 Apr 2017 | £887,946 | £598,381 | 11 |
| 5 Apr 2016 | - | £447,948 | - |
| 5 Apr 2015 | - | - | - |
| 5 Apr 2014 | - | £149,592 | - |
| 5 Apr 2013 | - | £415,769 | - |
| 5 Apr 2012 | - | - | - |
| 5 Apr 2011 | £150,166 | £381,991 | - |
| 5 Apr 2010 | - | - | - |
| 5 Apr 2009 | - | - | - |
| 5 Apr 2008 | - | - | - |
| 5 Apr 2007 | - | - | - |
| 5 Apr 2006 | - | - | - |
| 5 Apr 2005 | - | - | - |
Connections
Owned by
Alliantist Limited → Alliantist Holdings Limited → Hamsard 3718 Limited → Hamsard 3717 Limited → Hamsard 3716 Limited → ECI 12 Nominees Limited
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