ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05861215

Incorporation date

29/06/2006

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2006)

14/11/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

18/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

12/11/2024

Full accounts made up to 2024-03-31

View PDF (21 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

05/01/2024

Director's details changed for Mr Mark Jonathan Knight on 2024-01-01

View PDF (2 pages)

10/10/2023

Full accounts made up to 2023-03-31

View PDF (21 pages)

14/08/2023

Termination of appointment of James Simon Edenborough as a director on 2023-08-03

View PDF (1 pages)

14/08/2023

Appointment of Mr Matthew Edward Bealey as a director on 2023-08-03

View PDF (2 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

13/02/2023

Appointment of Mr Mark Jonathan Knight as a director on 2023-02-08

View PDF (2 pages)

13/02/2023

Termination of appointment of Peter John Sheldrake as a director on 2023-02-08

View PDF (1 pages)

12/01/2023

Full accounts made up to 2022-03-31

View PDF (21 pages)

03/11/2022

Termination of appointment of Richard Daniel Drake as a director on 2022-09-20

View PDF (1 pages)

03/11/2022

Appointment of Mr Taylor, Matthew David as a director on 2022-09-20

View PDF (2 pages)

22/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2021-03-31

View PDF (76 pages)

22/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

24/11/2020

Full accounts made up to 2020-03-31

View PDF (73 pages)

17/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

23/09/2019

Appointment of Mr James Simon Edenborough as a director on 2019-09-23

View PDF (2 pages)

23/09/2019

Termination of appointment of Matthew Jones as a director on 2019-09-06

View PDF (1 pages)

13/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (4 pages)

02/11/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

03/10/2018

Termination of appointment of Jeffrey Lewis as a director on 2018-09-28

View PDF (1 pages)

03/10/2018

Appointment of Dr Richard Daniel Drake as a director on 2018-09-28

View PDF (2 pages)

11/07/2018

Appointment of Mr Peter John Sheldrake as a director on 2018-07-02

View PDF (2 pages)

11/07/2018

Termination of appointment of Philip Peter Ashbrook as a director on 2018-06-29

View PDF (1 pages)

14/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

12/04/2018

Appointment of Mr Matthew Jones as a director on 2018-04-01

View PDF (2 pages)

12/04/2018

Termination of appointment of Karen Louise Stewart as a director on 2018-04-01

View PDF (1 pages)

17/10/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

28/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

27/06/2017

Notification of Biif Bidco Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

07/11/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

16/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (7 pages)

23/02/2016

Appointment of Mr John Ivor Cavill as a director on 2016-02-19

View PDF (2 pages)

22/02/2016

Appointment of Mrs Karen Louise Stewart as a director on 2016-02-19

View PDF (2 pages)

22/02/2016

Termination of appointment of Biif Corporate Services Limited as a director on 2016-02-19

View PDF (1 pages)

22/02/2016

Termination of appointment of Elizabeth Agnes Narey as a director on 2016-02-19

View PDF (1 pages)

09/10/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

30/06/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (7 pages)

11/03/2015

Termination of appointment of Stephen Phillip Barrett as a director on 2015-03-10

View PDF (1 pages)

03/11/2014

Director's details changed for Mr Philip Peter Ashbrook on 2014-11-03

View PDF (2 pages)

11/09/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

25/07/2014

Appointment of Mr Philip Peter Ashbrook as a director on 2014-07-25

View PDF (2 pages)

25/07/2014

Termination of appointment of Richard David Hoile as a director on 2014-07-25

View PDF (1 pages)

30/06/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (8 pages)

20/03/2014

Appointment of Mr Richard David Hoile as a director

View PDF (2 pages)

19/03/2014

Director's details changed

View PDF (2 pages)

19/03/2014

Termination of appointment of Thomas Haga as a director

View PDF (1 pages)

03/10/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

02/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (8 pages)

28/11/2012

Appointment of Stephen Phillip Barrett as a director

View PDF (2 pages)

13/11/2012

Appointment of Jeffrey Lewis as a director

View PDF (2 pages)

13/11/2012

Termination of appointment of Andrew Charles Nicholls as a director

View PDF (1 pages)

02/11/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

01/08/2012

Termination of appointment of Valerie Francine Anne Teller as a secretary

View PDF (1 pages)

01/08/2012

Appointment of Nicholas James William Borrett as a secretary

View PDF (2 pages)

02/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (7 pages)

06/01/2012

Appointment of Mr Thomas Justin Haga as a director

View PDF (2 pages)

06/01/2012

Termination of appointment of Victoria Bradley as a director

View PDF (1 pages)

27/10/2011

Director's details changed for Elizabeth Agnes Narey on 2011-10-27

View PDF (2 pages)

18/10/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

29/06/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (7 pages)

19/11/2010

Group of companies' accounts made up to 2010-03-31

View PDF (22 pages)

15/10/2010

Appointment of Ms Valerie Francine Anne Teller as a secretary

View PDF (2 pages)

15/10/2010

Appointment of Andrew Charles Nicholls as a director

View PDF (2 pages)

15/10/2010

Appointment of Elizabeth Agnes Narey as a director

View PDF (2 pages)

15/10/2010

Termination of appointment of Richard Taylor as a director

View PDF (1 pages)

15/10/2010

Termination of appointment of David Hobbs as a director

View PDF (1 pages)

15/10/2010

Termination of appointment of Richard Taylor as a secretary

View PDF (1 pages)

16/08/2010

Appointment of Biif Corporate Services Limited as a director

View PDF (2 pages)

20/07/2010

Registered office address changed from Vt House Grange Drive Hedge End Southampton Hampshire SO30 2DQ United Kingdom on 2010-07-20

View PDF (1 pages)

29/06/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (5 pages)

29/06/2010

Secretary's details changed for Richard Hewitt Taylor on 2009-10-01

View PDF (1 pages)

29/06/2010

Director's details changed for Mr David Jack Hobbs on 2010-06-29

View PDF (2 pages)

29/06/2010

Director's details changed for Mr Richard Hewitt Taylor on 2009-10-01

View PDF (2 pages)

08/03/2010

Registered office address changed from Blue Fin Building 110 Southwark Street London SE1 0TA on 2010-03-08

View PDF (1 pages)

22/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (22 pages)

05/11/2009

Annual return made up to 2009-06-29 with full list of shareholders

View PDF (4 pages)

03/11/2009

Appointment of Richard Hewitt Taylor as a secretary

View PDF (1 pages)

03/11/2009

Appointment of Mr David Jack Hobbs as a director

View PDF (1 pages)

03/11/2009

Appointment of Mr Richard Hewitt Taylor as a director

View PDF (2 pages)

03/11/2009

Termination of appointment of Douglas Umbers as a director

View PDF (1 pages)

03/11/2009

Termination of appointment of Andrew Noble as a secretary

View PDF (1 pages)

29/07/2009

Director appointed victoria louise bradley

View PDF (3 pages)

17/07/2009

Appointment terminate, director john mcdonagh logged form

View PDF (1 pages)

17/07/2009

Appointment terminate, director michael joseph ryan logged form

View PDF (1 pages)

15/07/2009

Appointment terminated director michael ryan

View PDF (1 pages)

15/07/2009

Appointment terminated director andrew noble

View PDF (1 pages)

15/07/2009

Appointment terminated director john mcdonagh

View PDF (1 pages)

23/12/2008

Group of companies' accounts made up to 2008-03-31

View PDF (21 pages)

22/12/2008

Appointment terminate, director and secretary neal gregory misell logged form

View PDF (1 pages)

19/12/2008

Director and secretary appointed andrew christopher john noble

View PDF (2 pages)

24/07/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

24/07/2008

Registered office changed on 24/07/2008 from 20 lincoln's inn fields london WC2A 3ED

View PDF (1 pages)

24/07/2008

Location of debenture register

View PDF (1 pages)

24/07/2008

Location of register of members

View PDF (1 pages)

15/05/2008

Director's change of particulars / michael ryan / 01/04/2008

View PDF (1 pages)

17/12/2007

Group of companies' accounts made up to 2007-03-31

View PDF (21 pages)

02/08/2007

Return made up to 29/06/07; full list of members

View PDF (3 pages)

01/08/2007

Secretary resigned

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

11/01/2007

Statement of affairs

View PDF (8 pages)

11/01/2007

Statement of affairs

View PDF (9 pages)

11/01/2007

Ad 16/11/06--------- £ si 6785000@1

View PDF (2 pages)

03/01/2007

Resolutions

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03/01/2007

Resolutions

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03/01/2007

Resolutions

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03/01/2007

Resolutions

View PDF (18 pages)

08/12/2006

New director appointed

View PDF (3 pages)

07/12/2006

Certificate of reduction of issued capital

View PDF (1 pages)

06/12/2006

Reduction of iss capital and minute (oc)

View PDF (6 pages)

30/11/2006

New director appointed

View PDF (3 pages)

27/11/2006

New director appointed

View PDF (8 pages)

24/11/2006

Resolutions

View PDF (0 pages)

24/11/2006

Resolutions

View PDF (2 pages)

24/11/2006

£ nc 100/6785010 16/11/06

View PDF (1 pages)

24/11/2006

Resolutions

View PDF (1 pages)

24/11/2006

Ad 15/11/06--------- £ si 9@1=9 £ ic 1/10

View PDF (6 pages)

22/11/2006

New secretary appointed;new director appointed

View PDF (3 pages)

22/11/2006

New director appointed

View PDF (8 pages)

22/11/2006

New director appointed

View PDF (3 pages)

22/11/2006

Resolutions

View PDF (17 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

22/11/2006

Registered office changed on 22/11/06 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

14/11/2006

Certificate of change of name

View PDF (2 pages)

29/06/2006

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Matthew	Director	01/04/2018 - 06/09/2019	20
Misell, Neal Gregory	Director	14/11/2006 - 28/10/2008	51
Hoile, Richard David	Director	19/03/2014 - 25/07/2014	148
Narey, Elizabeth Agnes	Director	08/10/2010 - 19/02/2016	30
Cavill, John Ivor	Director	19/02/2016 - Present	308

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED

ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 29/06/2006 with the registered office located at 33 Wigmore Street, London W1U 1QX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED?

ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED is currently Active. It was registered on 29/06/2006 .

Where is ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED located?

ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What does ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED do?

ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED?

The latest filing was on 14/11/2025: Full accounts made up to 2025-03-31.