Alert Communications Group Holdings Limited

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Alert Communications Group Holdings Limited

05861215•Private Limited With Share Capital

33 Wigmore Street, London, W1U1QX

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Incorporated

29/06/2006

Company Age

19 years

Directors

6

Employees

—

SIC Code

61900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Alert Communications Group Holdings Limited (05861215) is a private limited with share capital incorporated on 29/06/2006 (19 years old) and registered in london, W1U1QX. The company operates under SIC code 61900 - other telecommunications activities.

Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 29/06/2006
W1U1QX

Financial Overview

Total Assets

£12.34M

Liabilities

£20.77M

Net Assets

£-8.43M

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
J
john ivor cavill
director
T
taylor, matthew david
director
M
mark jonathan knight
director
M
mark jonathan knight
director
M
matthew edward bealey
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Change Person Director Company
Category:Officers
Date:19-03-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2012
Termination Director Company With Name
Category:Officers
Date:13-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2012
Termination Secretary Company With Name
Category:Officers
Date:01-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Termination Director Company With Name
Category:Officers
Date:06-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2010
Termination Director Company With Name
Category:Officers
Date:15-10-2010
Termination Director Company With Name
Category:Officers
Date:15-10-2010
Termination Secretary Company With Name
Category:Officers
Date:15-10-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:16-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:03-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2009
Termination Director Company With Name
Category:Officers
Date:03-11-2009
Termination Secretary Company With Name
Category:Officers
Date:03-11-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Address
Date:24-07-2008
Legacy
Category:Address
Date:24-07-2008
Legacy
Category:Address
Date:24-07-2008
Legacy
Category:Officers
Date:15-05-2008

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date14/11/2025
Latest Accounts31/03/2025

Trading Addresses

Alert Communications Group Holdi, 33 Wigmore Street, London, W1U1QX

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Contact

33 Wigmore Street, London, W1U1QX