Bates Consortium Limited
- Company number
- 09007756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 2014
- Nature of business
- Other information technology service activities
- Corporate group
- Aliter Capital LLP (90 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAY, Jonathan Walton | Director | 9 Oct 2026 | |
| FIELDHOUSE, Simon Mark | Director | 9 May 2024 | |
| FULLER, Christopher | Director | 23 Apr 2014 | 12 Oct 2026 |
| FULLER, Barry Richard | Director | 23 Apr 2014 | 9 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Serbus Secure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2024 | |
| Mr Christopher Fuller | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 May 2024 |
| Mr Barry Richard Fuller | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 May 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | £208 | 0 |
| 31 Dec 2023 | £8 | 75 |
| 31 Dec 2022 | £8 | 84 |
| 31 Dec 2021 | £8 | 0 |
| 31 Dec 2020 | £8 | 0 |
| 31 Dec 2019 | £8 | 0 |
| 31 Dec 2018 | £8 | - |
| 31 Dec 2017 | £8 | - |
| 31 Dec 2016 | £8 | - |
| 31 Dec 2015 | £8 | - |
| 30 Apr 2015 | £8 | - |
Connections
Owned by
Bates Consortium Limited → Serbus Secure Limited → Serbus Group Limited → Aliter Capital Gp Ii LLP → Aliter Capital LLP
Controls
- Bates Professional Services Limited (09010028)
- Serbus Health Limited (04142113)
Directors’ other companies
- FIELDHOUSE, Simon Mark - Director at Serbus Secure Limited
- FIELDHOUSE, Simon Mark - Director at Bates Professional Services Limited
- FIELDHOUSE, Simon Mark - Director at Serbus Health Limited
- KAY, Jonathan Walton - Director at Bates Professional Services Limited
Companies at the same address
- Bates Professional Services Limited (09010028)
- Serbus Cni Limited (05379449)
- Serbus Group Limited (14387453)
- Serbus Health Limited (04142113)
- Serbus Secure Limited (14389871)