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Alesi Surgical Limited

Alesi Surgical Limited is an active company incorporated on 1 March 2007 with the registered office located in Cardiff, South Glamorgan. Alesi Surgical Limited was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06133243
Private limited company
Age
18 years
Incorporated 1 March 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (10 months remaining)
Last change occurred 1 month 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
Cardiff Medicentre
Heath Park
Cardiff
CF14 4UJ
Same address for the past 9 years
Telephone
02920291022
Email
Available in Endole App
People
Officers
7
Shareholders
18
Controllers (PSC)
1
Director • Commercial Manager • British • Lives in Wales • Born in Apr 1971
Director • British • Lives in England • Born in Aug 1963
Director • Investment Director • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Brands
Alesi Surgical
Alesi Surgical is a company that develops surgical smoke elimination systems.
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
£861K
Increased by £177K (+26%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£6.73M
Increased by £921K (+16%)
Total Liabilities
-£514K
Decreased by £1.36M (-72%)
Net Assets
£6.22M
Increased by £2.28M (+58%)
Debt Ratio (%)
8%
Decreased by 24.52% (-76%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Small Accounts Submitted
4 Months Ago on 16 Jun 2025
Charge Satisfied
1 Year Ago on 15 Oct 2024
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Mr Robert Hornby Appointed
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Small Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Mar 2023
Small Accounts Submitted
3 Years Ago on 27 Jul 2022
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 2 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 Jun 2025
Second filing of a statement of capital following an allotment of shares on 13 January 2025
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 14 January 2025
Submitted on 17 Jan 2025
Satisfaction of charge 061332430001 in full
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 7 Aug 2024
Resolutions
Submitted on 20 Jun 2024
Memorandum and Articles of Association
Submitted on 20 Jun 2024
Statement of capital following an allotment of shares on 13 June 2024
Submitted on 18 Jun 2024
Repayment History
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