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Alert Communications Group Holdings Limited

Alert Communications Group Holdings Limited is an active company incorporated on 29 June 2006 with the registered office located in London, Greater London. Alert Communications Group Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05861215
Private limited company
Age
19 years
Incorporated 29 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Aug 1980
Director • Project Executive • British • Lives in UK • Born in Oct 1974
Director • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Alert Communications (Holdings) Limited
John Ivor Cavill, Mr Taylor, Matthew David, and 2 more are mutual people.
Active
Alert Communications Limited
John Ivor Cavill, Mr Taylor, Matthew David, and 2 more are mutual people.
Active
Alert Communications (2006) Limited
John Ivor Cavill, Mr Taylor, Matthew David, and 2 more are mutual people.
Active
Defence Management (Watchfield) Limited
John Ivor Cavill and Mark Jonathan Knight are mutual people.
Active
Grannag Limited
John Ivor Cavill and Mark Jonathan Knight are mutual people.
Active
Defence Management (Holdings) Limited
John Ivor Cavill and Mark Jonathan Knight are mutual people.
Active
HPC King's College Hospital Limited
John Ivor Cavill and Mark Jonathan Knight are mutual people.
Active
HPC King's College Hospital (Issuer) Plc
John Ivor Cavill and Mark Jonathan Knight are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.72M
Decreased by £1.16M (-9%)
Total Liabilities
-£14.21M
Decreased by £836K (-6%)
Net Assets
-£2.49M
Decreased by £324K (+15%)
Debt Ratio (%)
121%
Increased by 4.43% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mr Mark Jonathan Knight Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mr Matthew Edward Bealey Appointed
2 Years 1 Month Ago on 3 Aug 2023
James Simon Edenborough Resigned
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Peter John Sheldrake Resigned
2 Years 7 Months Ago on 8 Feb 2023
Mr Mark Jonathan Knight Appointed
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 18 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Director's details changed for Mr Mark Jonathan Knight on 1 January 2024
Submitted on 5 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 10 Oct 2023
Termination of appointment of James Simon Edenborough as a director on 3 August 2023
Submitted on 14 Aug 2023
Appointment of Mr Matthew Edward Bealey as a director on 3 August 2023
Submitted on 14 Aug 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 13 Jun 2023
Appointment of Mr Mark Jonathan Knight as a director on 8 February 2023
Submitted on 14 Feb 2023
Termination of appointment of Peter John Sheldrake as a director on 8 February 2023
Submitted on 14 Feb 2023
Repayment History
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