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Alerter Group Limited

Alerter Group Limited is an active company incorporated on 26 September 2000 with the registered office located in Derby, Derbyshire. Alerter Group Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04078512
Private limited company
Age
24 years
Incorporated 26 September 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 Mallard Way
Pride Park
Derby
DE24 8GX
England
Address changed on 29 Sep 2022 (2 years 11 months ago)
Previous address was Enfield House 303 Burton Road Derby Derbyshire DE23 6AG
Telephone
01332363981
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Apr 1980
Director • Operations Director • British • Lives in England • Born in Oct 1980
Director • Swedish • Lives in Sweden • Born in Dec 1985
Director • Managing Director • British • Lives in England • Born in Aug 1981
Director • Swedish • Lives in Sweden • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Optyma Security Systems Limited
Johan Lahiri and Anders Bjorn Johannes Mattson are mutual people.
Active
Redspeed International Limited
Anders Bjorn Johannes Mattson and Johan Lahiri are mutual people.
Active
Optyma (Holdings) Limited
Johan Lahiri and Anders Bjorn Johannes Mattson are mutual people.
Active
Ingleby (2030) Limited
Johan Lahiri and Anders Bjorn Johannes Mattson are mutual people.
Active
Patol Ltd
Johan Lahiri is a mutual person.
Active
G.A.H. (Refrigeration) Limited
Anders Bjorn Johannes Mattson is a mutual person.
Active
Auger Site Investigations Limited
Anders Bjorn Johannes Mattson is a mutual person.
Active
G.A.H. (Refrigeration Products) Limited
Anders Bjorn Johannes Mattson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£696.59K
Increased by £520.77K (+296%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 2 (-5%)
Total Assets
£3.53M
Increased by £174.81K (+5%)
Total Liabilities
-£1.05M
Increased by £560.06K (+115%)
Net Assets
£2.49M
Decreased by £385.24K (-13%)
Debt Ratio (%)
30%
Increased by 15.13% (+104%)
Latest Activity
Mrs Amanda Ingrid Maria Berninger Appointed
5 Days Ago on 1 Sep 2025
Johan Lahiri Resigned
5 Days Ago on 1 Sep 2025
Charge Satisfied
10 Months Ago on 22 Oct 2024
Mr Christopher James Haseldine Details Changed
11 Months Ago on 10 Oct 2024
Small Accounts Submitted
11 Months Ago on 6 Oct 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Mrs My Lundberg Appointed
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Mr Ian Christopher Lomas Appointed
2 Years 8 Months Ago on 1 Jan 2023
Get Credit Report
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Documents
Termination of appointment of Johan Lahiri as a director on 1 September 2025
Submitted on 2 Sep 2025
Appointment of Mrs Amanda Ingrid Maria Berninger as a director on 1 September 2025
Submitted on 2 Sep 2025
Satisfaction of charge 3 in full
Submitted on 22 Oct 2024
Director's details changed for Mr Christopher James Haseldine on 10 October 2024
Submitted on 10 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 26 Sep 2024
Appointment of Mrs My Lundberg as a director on 30 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 27 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 4 Aug 2023
Appointment of Mr Ian Christopher Lomas as a director on 1 January 2023
Submitted on 11 Jan 2023
Repayment History
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