Alert Communications Limited

Active03912906 Private limited company
Incorporated
25 January 2000 (26 years)
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
33 Wigmore Street
London
W1U 1QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2023
Also at Babcock Communications Limited, Babcock Land Defence Limited, Alert Communications (2006) Limited · more companies
British
Born August 1980 (46)
Director · Appointed 8 February 2023
Also at Tiverton Healthcare Facilities Limited, Blackshaw Healthcare Services Limited, Kintra Limited · more companies
British
Born October 1974 (52)
Director · Appointed 19 February 2016
Also at Robertson Education (Aberdeenshire) Holdings Limited, Tiverton Healthcare Facilities Limited, Robertson Education (Aberdeenshire) Group Holdings Limited · more companies
British
Born October 1972 (54)
Borrett, Nicholas James William
Secretary · Appointed 27 July 2012
Officer history (36 former)
5 August 2026
Resigned Taylor, Matthew David as Director
3 August 2023
Appointed Bealey, Matthew Edward as Director
3 August 2023
Resigned Edenborough, James Simon as Director
8 February 2023
Appointed Knight, Mark Jonathan as Director
8 February 2023
Resigned Sheldrake, Peter John as Director
20 September 2022
Resigned Drake, Richard Daniel, Dr as Director
20 September 2022
Appointed Taylor, Matthew David as Director
23 September 2019
Appointed Edenborough, James Simon as Director
6 September 2019
Resigned Jones, Matthew as Director
28 September 2018
Resigned Lewis, Jeffrey as Director
28 September 2018
Appointed Drake, Richard Daniel, Dr as Director
2 July 2018
Appointed Sheldrake, Peter John as Director
29 June 2018
Resigned Ashbrook, Philip Peter as Director
1 April 2018
Appointed Jones, Matthew as Director
1 April 2018
Resigned Stewart, Karen Louise as Director
19 February 2016
Resigned Biif Corporate Services Limited as Corporate Director
19 February 2016
Appointed Stewart, Karen Louise as Director
19 February 2016
Appointed Cavill, John Ivor as Director
19 February 2016
Resigned Narey, Elizabeth Agnes as Director
10 March 2015
Resigned Barrett, Stephen Phillip as Director
25 July 2014
Appointed Ashbrook, Philip Peter as Director
25 July 2014
Resigned Hoile, Richard David as Director
19 March 2014
Resigned Haga, Thomas Justin as Director
19 March 2014
Appointed Hoile, Richard David as Director
25 October 2012
Appointed Lewis, Jeffrey as Director
25 October 2012
Resigned Nicholls, Andrew Charles as Director
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
1 June 2012
Appointed Barrett, Stephen Phillip as Director
12 December 2011
Appointed Haga, Thomas Justin as Director
12 December 2011
Resigned Bradley, Victoria Louise as Director
8 October 2010
Resigned Taylor, Richard Hewitt as Director
8 October 2010
Appointed Teller, Valerie Francine Anne as Secretary
8 October 2010
Appointed Narey, Elizabeth Agnes as Director
8 October 2010
Appointed Nicholls, Andrew Charles as Director
8 October 2010
Resigned Taylor, Richard Hewitt as Secretary
8 October 2010
Resigned Hobbs, David Jack as Director
7 July 2010
Appointed Biif Corporate Services Limited as Corporate Director
30 June 2009
Appointed Hobbs, David Jack as Director
30 June 2009
Appointed Taylor, Richard Hewitt as Director
30 June 2009
Appointed Taylor, Richard Hewitt as Secretary
30 June 2009
Resigned Umbers, Douglas as Director
30 June 2009
Resigned Noble, Andrew Christopher John as Secretary
15 May 2009
Resigned Noble, Andrew Christopher John as Director
26 February 2009
Appointed Bradley, Victoria Louise as Director
26 February 2009
Resigned Mcdonagh, John as Director
26 February 2009
Resigned Ryan, Michael Joseph as Director
28 October 2008
Appointed Noble, Andrew Christopher John as Secretary
28 October 2008
Resigned Misell, Neal Gregory as Director
28 October 2008
Resigned Misell, Neal Gregory as Secretary
28 October 2008
Appointed Noble, Andrew Christopher John as Director
22 May 2007
Resigned Jones, Alan Wingate as Director
16 December 2005
Appointed Ryan, Michael Joseph as Director
16 December 2005
Appointed Mcdonagh, John as Director
16 December 2005
Resigned Mcclatchey, Robert Sean as Director
16 December 2005
Resigned Jennings, Oliver James Wake as Director
24 November 2004
Appointed Misell, Neal Gregory as Director
24 November 2004
Resigned Cawood, Kevin Roger as Director
10 June 2003
Appointed Umbers, Douglas as Director
10 June 2003
Resigned Crowther, Stephen John as Secretary
10 June 2003
Appointed Misell, Neal Gregory as Secretary
10 June 2003
Resigned Crowther, Stephen John as Director
9 January 2003
Appointed Jennings, Oliver James Wake as Director
9 January 2003
Resigned Elliott, Christopher James as Director
17 May 2001
Appointed Jones, Alan Wingate as Director
31 May 2000
Appointed Elliott, Christopher James as Director
31 May 2000
Appointed Mcclatchey, Robert Sean as Director
28 April 2000
Appointed Crowther, Stephen John as Director
28 April 2000
Appointed Cawood, Kevin Roger as Director
28 April 2000
Appointed Crowther, Stephen John as Secretary
28 April 2000
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
28 April 2000
Resigned Rich, Michael William as Nominee Director
28 April 2000
Resigned Warner, William as Nominee Director
25 January 2000
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
25 January 2000
Appointed Rich, Michael William as Nominee Director
25 January 2000
Appointed Warner, William as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3837152

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£1,800,518
Cash
£910,139
Profit Before Tax
£2,217,514
Debt Ratio
93%
Current Ratio
1.3x
Return on Equity
93%

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M £2.0M 2024 2025 (£110,155) £1,800,518
Balance sheet detail
20252024
Fixed Assets£15,937,786£17,900,870
Current Assets£9,006,361£8,376,371
Debtors£7,582,222£7,438,973
Cash£910,139£937,398
Creditors (< 1 year)£6,738,680£5,270,890
Creditors (> 1 year)£16,404,949£21,116,506
Net Current Assets£2,267,681£3,105,481
Net Assets£1,800,518(£110,155)
Shareholder Funds£1,800,518(£110,155)

Filings 158

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director
2 July 2026Confirmation statement with no updates1 July 2026
12 November 2025Full accounts31 March 2025
8 July 2025Confirmation statement with no updates1 July 2025
12 November 2024Full accounts31 March 2024
Show all 158 filings

Some other companies at this address

Advanced Jet Training Holdings Limited
Advanced Jet Training Limited
Airwork Limited
Alert Communications (2006) Limited
Alert Communications (Holdings) Limited
Alert Communications Group Holdings Limited

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