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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 25 years ago.
Status
Active
Active since incorporation
Company No
04078512
Private limited company
Age
25 years
Incorporated 26 September 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 September 2025 (26 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Mallard Way
Pride Park
Derby
DE24 8GX
England
Address changed on 29 Sep 2022 (3 years 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 Sep 1983
Director • Head Of Sustainability & IR • Swedish • Lives in Sweden • Born in Sep 1988
Director • Swedish • Lives in Sweden • Born in Apr 1989
Director • Sales Director • British • Lives in UK • Born in May 1975
Director • Swedish • Lives in Sweden • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Optyma Security Systems Limited
Anders Bjorn Johannes Mattson and Johan Lahiri are mutual people.
Active
Redspeed International Limited
Anders Bjorn Johannes Mattson and Johan Lahiri are mutual people.
Active
Optyma (Holdings) Limited
Anders Bjorn Johannes Mattson and Johan Lahiri are mutual people.
Active
Ingleby (2030) Limited
Anders Bjorn Johannes Mattson and Johan Lahiri 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£813.51K
Increased by £116.92K (+17%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 4 (-11%)
Total Assets
£3.82M
Increased by £289.24K (+8%)
Total Liabilities
-£967.91K
Decreased by £79.4K (-8%)
Net Assets
£2.86M
Increased by £368.64K (+15%)
Debt Ratio (%)
25%
Decreased by 4.32% (-15%)
Latest Activity
Small Accounts Submitted
14 Days Ago on 8 Oct 2025
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Mrs Amanda Ingrid Maria Berninger Appointed
1 Month Ago on 1 Sep 2025
Johan Lahiri Resigned
1 Month Ago on 1 Sep 2025
Charge Satisfied
1 Year Ago on 22 Oct 2024
Mr Christopher James Haseldine Details Changed
1 Year Ago on 10 Oct 2024
Small Accounts Submitted
1 Year Ago on 6 Oct 2024
Confirmation Submitted
1 Year Ago on 26 Sep 2024
Mrs My Lundberg Appointed
1 Year 8 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years Ago on 27 Sep 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 2 Oct 2025
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
Repayment History
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