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Alertive Limited

Alertive Limited is an active company incorporated on 1 December 1995 with the registered office located in Ashbourne, Derbyshire. Alertive Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03133149
Private limited company
Age
29 years
Incorporated 1 December 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
The Old Vicarage, No. 51
St. John Street
Ashbourne
DE6 1GP
England
Same address for the past 4 years
Telephone
01332542028
Email
Available in Endole App
People
Officers
5
Shareholders
69
Controllers (PSC)
1
Director • Secretary • Fund Manager • British • Lives in England • Born in Aug 1973
Director • PSC • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
I-Solutions Global Limited
Mr Richard Hugh Cunningham is a mutual person.
Active
Agenci Limited
Glen Norman Williams is a mutual person.
Active
Cyberfort Limited
Glen Norman Williams is a mutual person.
Active
ACL 2007 Ltd
Mr Kevin Alexander Douglas is a mutual person.
Active
Auriga Consulting Ltd
Glen Norman Williams is a mutual person.
Active
Auriga Group Solutions Limited
Glen Norman Williams is a mutual person.
Active
Cyberfort Bidco Limited
Glen Norman Williams is a mutual person.
Active
Cyberfort Group Limited
Glen Norman Williams is a mutual person.
Active
Brands
Alertive
Alertive connects healthcare professionals at the point of care, providing them with information to improve patient outcomes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£528K
Increased by £352K (+200%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 5 (-16%)
Total Assets
£4.65M
Increased by £4.18M (+894%)
Total Liabilities
-£1.76M
Decreased by £1.08M (-38%)
Net Assets
£2.9M
Increased by £5.26M (-222%)
Debt Ratio (%)
38%
Decreased by 568.25% (-94%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Matthew Langley Gauler Resigned
7 Months Ago on 7 Feb 2025
Accounting Period Extended
10 Months Ago on 22 Oct 2024
Antrak Limited (PSC) Resigned
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mr Glen Norman Williams Appointed
1 Year 10 Months Ago on 15 Oct 2023
Full Accounts Submitted
2 Years Ago on 1 Sep 2023
New Charge Registered
2 Years 6 Months Ago on 23 Feb 2023
Get Credit Report
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Documents
Second filing of Confirmation Statement dated 31 January 2025
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 11 Apr 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 21 January 2025
Submitted on 19 Feb 2025
Termination of appointment of Matthew Langley Gauler as a director on 7 February 2025
Submitted on 17 Feb 2025
Cessation of Antrak Limited as a person with significant control on 16 October 2024
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 21 January 2025
Submitted on 3 Feb 2025
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Repayment History
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