Alert One Ltd

Active06419373 Private limited company
Incorporated
6 November 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Surita Passi
Owned by
Surita Passi
Sumant Passi
Accounts type
Micro entity
Region
West Midlands
Address
115-116 Spon End
Coventry
Warwickshire
CV1 3HF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2016
British
Born September 1966 (60)
Passi, Surita
Director · Appointed 6 November 2007
British
Born June 1965 (61)
Officer history (1 former)
1 December 2016
Appointed Passi, Sumant as Director
17 August 2016
Resigned Passi, Holika as Secretary
6 November 2007
Appointed Passi, Surita as Director
6 November 2007
Appointed Passi, Holika as Secretary

Ownership 2 active

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

Surita Passi
Individual · Notified 17 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Individual · Notified 17 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)

Holdings 1

Companies where Alert One Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£15
Employees
2
Debt Ratio
100%
Current Ratio
1.2x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 £42,754 £4,614 (£8,347) £72,018 £79,016 £15
Balance sheet detail
202420232022202120202019
Fixed Assets£531£639£774£943£943£1,153
Current Assets£85,639£145,510£167,559£71,381£91,838£77,286
Creditors (< 1 year)£68,584£46,722£82,584£56,474£61,267£32,085
Creditors (> 1 year)£15,971£18,611£11,931£23,447£25,000
Net Current Assets£17,055£98,788£84,975£14,907£30,571£45,201
Net Assets£15£79,016£72,018(£8,347)£4,614£42,754
Shareholder Funds£15£79,016£72,018(£8,347)£4,614£42,754

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts30 November 2025
22 January 2026Confirmation statement with updates17 November 2025
30 October 2025Director's details changed
30 October 2025Director's details changed
29 August 2025Micro company accounts30 November 2024
Show all recent filings

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