ALPHATEC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04360695

Incorporation date

25/01/2002

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2002)

15/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

07/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

15/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

25/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

18/10/2023

Director's details changed for Mr David Joseph Grier on 2023-10-01

View PDF (2 pages)

30/08/2023

Appointment of Mrs Lisa Grier as a secretary on 2023-01-09

View PDF (2 pages)

30/08/2023

Termination of appointment of David Joseph Grier as a secretary on 2023-01-09

View PDF (1 pages)

30/08/2023

Notification of Lisa Grier as a person with significant control on 2023-01-09

View PDF (2 pages)

30/08/2023

Cessation of David Joseph Grier as a person with significant control on 2023-01-09

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (5 pages)

03/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

07/10/2022

Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to 7 Bell Yard London WC2A 2JR on 2022-10-07

View PDF (1 pages)

15/08/2022

Confirmation statement made on 2022-08-15 with updates

View PDF (4 pages)

23/06/2022

Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 2022-06-23

View PDF (1 pages)

08/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

17/02/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (5 pages)

10/06/2021

Change of details for Mr David Joseph Grier as a person with significant control on 2021-06-10

View PDF (2 pages)

10/06/2021

Secretary's details changed for Mr David Joseph Grier on 2021-06-10

View PDF (1 pages)

10/06/2021

Director's details changed for Mr David Joseph Grier on 2021-06-10

View PDF (2 pages)

10/06/2021

Registered office address changed from C/O Kerman & Co Llp 200 Strand London WC2R 1DJ England to 200 Strand London WC2R 1DJ on 2021-06-10

View PDF (1 pages)

18/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

04/02/2021

Confirmation statement made on 2021-02-02 with updates

View PDF (4 pages)

12/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

06/03/2020

Confirmation statement made on 2020-02-02 with updates

View PDF (4 pages)

17/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

25/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

12/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

26/04/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

04/04/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

15/03/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

03/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

13/12/2016

Director's details changed for Mr David Joseph Grier on 2016-12-13

View PDF (2 pages)

13/12/2016

Registered office address changed from North Barns Dodford Hill Farm Brockhall Road Dodford Northampton Northamptonshire NN7 4GS to C/O Kerman & Co Llp 200 Strand London WC2R 1DJ on 2016-12-13

View PDF (1 pages)

13/12/2016

Secretary's details changed for Mr David Joseph Grier on 2016-12-13

View PDF (1 pages)

07/04/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (6 pages)

09/02/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

19/03/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (6 pages)

16/02/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

31/03/2014

Micro company accounts made up to 2013-12-31

View PDF (2 pages)

27/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (6 pages)

23/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

29/04/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (7 pages)

29/04/2013

Termination of appointment of Russell Browning as a director

View PDF (1 pages)

29/04/2013

Appointment of Mr Simon John Davies as a director

View PDF (2 pages)

29/04/2013

Director's details changed for Brian Gerard Boyce on 2012-05-30

View PDF (2 pages)

03/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

07/03/2012

Resolutions

View PDF (22 pages)

07/03/2012

Statement of company's objects

View PDF (2 pages)

22/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (7 pages)

22/02/2012

Registered office address changed from Baird House, Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2012-02-22

View PDF (1 pages)

05/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

24/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (7 pages)

17/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

27/01/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (6 pages)

27/01/2010

Director's details changed for Brian Gerard Boyce on 2010-01-25

View PDF (2 pages)

27/01/2010

Director's details changed for David Joseph Grier on 2010-01-25

View PDF (2 pages)

26/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

10/02/2009

Return made up to 25/01/09; full list of members

View PDF (5 pages)

09/02/2009

Director's change of particulars / russell browning / 09/02/2009

View PDF (2 pages)

20/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

31/01/2008

Return made up to 25/01/08; full list of members

View PDF (4 pages)

21/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

10/10/2007

Registered office changed on 10/10/07 from: 16 challenge house sherwood drive milton keynes MK3 6DP

View PDF (1 pages)

26/01/2007

Return made up to 25/01/07; full list of members

View PDF (4 pages)

16/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

16/03/2006

Return made up to 25/01/06; full list of members

View PDF (4 pages)

04/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

29/04/2005

Nc inc already adjusted 21/04/05

View PDF (2 pages)

29/04/2005

Resolutions

View PDF (0 pages)

29/04/2005

Resolutions

View PDF (0 pages)

29/04/2005

Resolutions

View PDF (0 pages)

29/04/2005

Resolutions

View PDF (31 pages)

29/01/2005

Return made up to 25/01/05; full list of members

View PDF (8 pages)

26/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

18/03/2004

Return made up to 25/01/04; full list of members

View PDF (8 pages)

02/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (12 pages)

28/05/2003

New director appointed

View PDF (1 pages)

07/02/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

11/09/2002

Statement of affairs

View PDF (36 pages)

11/09/2002

Ad 17/05/02--------- £ si 1300020@1=1300020 £ ic 35000/1335020

View PDF (2 pages)

09/07/2002

Particulars of contract relating to shares

View PDF (4 pages)

09/07/2002

Ad 17/05/02--------- £ si 34999@1=34999 £ ic 1/35000

View PDF (2 pages)

09/07/2002

Nc inc already adjusted 03/05/02

View PDF (1 pages)

09/07/2002

Resolutions

View PDF (0 pages)

09/07/2002

Resolutions

View PDF (36 pages)

27/06/2002

Certificate of change of name

View PDF (3 pages)

13/06/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

13/06/2002

Secretary resigned

View PDF (1 pages)

13/06/2002

Director resigned

View PDF (1 pages)

13/06/2002

New director appointed

View PDF (2 pages)

13/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

New secretary appointed

View PDF (2 pages)

31/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

26/04/2002

Secretary resigned

View PDF (1 pages)

26/04/2002

Director resigned

View PDF (1 pages)

25/01/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
600.00K
-
0.00
-
-

2022
0
600.00K
-
0.00
-
-

2023
0
600.00K
-
0.00
-
-

2023
0
600.00K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

600.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grier, David Joseph	Director	30/05/2002 - Present	36
A.C. SECRETARIES LIMITED	Nominee Secretary	25/01/2002 - 05/04/2002	1441
EMW SECRETARIES LIMITED	Corporate Secretary	05/04/2002 - 03/05/2002	279
EMW DIRECTORS LIMITED	Corporate Director	05/04/2002 - 03/05/2002	161
A.C. Directors Limited	Nominee Director	25/01/2002 - 05/04/2002	1402

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALPHATEC HOLDINGS LIMITED

ALPHATEC HOLDINGS LIMITED is an(a) Active company incorporated on 25/01/2002 with the registered office located at 7 Bell Yard, London WC2A 2JR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHATEC HOLDINGS LIMITED?

ALPHATEC HOLDINGS LIMITED is currently Active. It was registered on 25/01/2002 .

Where is ALPHATEC HOLDINGS LIMITED located?

ALPHATEC HOLDINGS LIMITED is registered at 7 Bell Yard, London WC2A 2JR.

What does ALPHATEC HOLDINGS LIMITED do?

ALPHATEC HOLDINGS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ALPHATEC HOLDINGS LIMITED?

The latest filing was on 15/08/2025: Confirmation statement made on 2025-08-15 with no updates.