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Company Active LTD

Company profile

Alliantist Limited

ALLIANTIST Specialist secure cloud software services

Specialist and secure cloud software services for managing information and cyber security. We are the makers of 'ISMS.online' and 'pam'.

CRN
04922343
Founded
2003
Age
22

Overview

Legal name
ALLIANTIST LIMITED
Region
South East England
Registered address
NILE HOUSE
NILE STREET
BRIGHTON
ENGLAND
BN1 1HW
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller Controls 1
1
Company Active LTD
Alliantist Limited
CRN 04922343
2
Direct controller Active LTD
Alliantist Holdings Limited
CRN 10614477
3
Intermediate controller Active LTD
Hamsard 3718 Limited
CRN 14951257
4
Intermediate controller Active LTD
Hamsard 3717 Limited
CRN 14684962
5
Intermediate controller Active LTD
Hamsard 3716 Limited
CRN 14684955
6
Intermediate controller Active LTD
Eci 12 Nominees Limited
CRN 11540468
7
Ultimate controller Active LLP
Eci Partners LLP
CRN OC301604

Company events

Reference milestones and recent Companies House filing stream events.

11 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

05 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

22 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

20 Feb
2025

Accounts Amended With Accounts Type Total Exemption Full

Accounts PDF pending

AAMD | Transaction MzQ1NTcwMDc5MmFkaXF6a2N4 | Paper/PDF filed

Published 21 Feb 2025 07:18

20 Feb
2025

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ1NTg0ODg3NGFkaXF6a2N4

Published 20 Feb 2025 04:58

26 Nov
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0NDg5NTE2NGFkaXF6a2N4

Published 27 Nov 2024 11:56

21 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0NDQ2MTIzMWFkaXF6a2N4

Published 21 Nov 2024 04:35

23 Aug
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzMzIxNzM2NGFkaXF6a2N4

Published 23 Aug 2024 06:17

23 Aug
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzMzIxNzMzM2FkaXF6a2N4

Published 23 Aug 2024 06:11

06 Oct
2003

Incorporated

Inception

Company registered at Companies House