Alphatec Holdings Limited

Active04360695 Private limited company
Incorporated
25 January 2002 (24 years)
Industry
Other information technology service activities (62090)
Owned by
Lisa Grier
Accounts type
Total exemption full
Region
Greater London
Address
7 Bell Yard
London
WC2A 2JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Grier, Lisa
Secretary · Appointed 9 January 2023
Director · Appointed 28 February 2012
British
Born November 1969
Director · Appointed 14 May 2003
British
Born March 1972 (54)
Director · Appointed 30 May 2002
British
Born February 1956 (70)
Officer history (6 former)
9 January 2023
Resigned Grier, David Joseph as Secretary
9 January 2023
Appointed Grier, Lisa as Secretary
28 February 2012
Appointed Davies, Simon John as Director
28 February 2012
Resigned Browning, Russell Grant as Director
14 May 2003
Appointed Boyce, Brian Gerard as Director
30 May 2002
Appointed Grier, David Joseph as Director
30 May 2002
Appointed Grier, David Joseph as Secretary
3 May 2002
Resigned Emw Directors Limited as Corporate Director
3 May 2002
Appointed Browning, Russell Grant as Director
3 May 2002
Resigned Emw Secretaries Limited as Corporate Secretary
5 April 2002
Appointed Emw Secretaries Limited as Corporate Secretary
5 April 2002
Appointed Emw Directors Limited as Corporate Director
5 April 2002
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
5 April 2002
Resigned A.C. Directors Limited as Corporate Nominee Director
25 January 2002
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
25 January 2002
Appointed A.C. Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Lisa Grier
Individual · Notified 9 January 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1967 (59)

Holdings 1

Companies where Alphatec Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
9 January 2023
Ceased David Joseph Grier — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,860,040 £1,860,040 £1,860,040 £1,860,040 £1,860,040 £1,860,040 £1,860,040
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,460,040£2,460,040£2,460,040
Creditors (< 1 year)£600,000£600,000£600,000£600,000£600,000£600,000£600,000
Net Current Assets(£600,000)(£600,000)(£600,000)(£600,000)(£600,000)(£600,000)(£600,000)
Shareholder Funds£1,860,040£1,860,040£1,860,040£1,860,040£1,860,040£1,860,040£1,860,040

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates15 August 2026
14 May 2026Total exemption full accounts31 December 2025
15 August 2025Confirmation statement with no updates15 August 2025
7 July 2025Total exemption full accounts31 December 2024
15 August 2024Confirmation statement with no updates15 August 2024
Show all recent filings

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