ALPHATEC HOLDINGS LIMITED

Q: 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.

Key Data

Status

Active

Company No.

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

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

View PDF (2 pages)

30/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (5 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

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

View PDF (1 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 7 Bell Yard London WC2A 2JR 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

Director's details changed for Mr David Joseph Grier 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

Registered office address changed from , C/O Kerman & Co Llp, 200 Strand, London, WC2R 1DJ, England to 7 Bell Yard London WC2A 2JR 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

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

View PDF (1 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 7 Bell Yard London WC2A 2JR 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

Termination of appointment of Russell Browning as a director

View PDF (1 pages)

29/04/2013

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

View PDF (2 pages)

29/04/2013

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

View PDF (7 pages)

29/04/2013

Appointment of Mr Simon John Davies as a director

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

Statement of company's objects

View PDF (2 pages)

07/03/2012

Resolutions

View PDF (22 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)

22/02/2012

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

View PDF (7 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

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)

27/01/2010

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

View PDF (6 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

Resolutions

View PDF (0 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 (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)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

15/08/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2022
0
1.86M
-
-
-
-
-
-
-
-

2023
0
1.86M
-
-
-
-
-
-
-
-

2024
0
1.86M
-
-
-
-
-
-
-
-

2024
0
1.86M
-
-
-
-
-
-
-
-

2024

Employees

0 - *

Net Assets(GBP)

1.86M £0.00 % *

Total Assets(GBP)

Cash in Bank(GBP)

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ALPHATEC HOLDINGS LIMITED

ALPHATEC HOLDINGS LIMITED is an 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.