# Alert Communications Group Holdings Limited

## Details

- **Company number:** [05861215](https://find-and-update.company-information.service.gov.uk/company/05861215)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2006
- **Registered office:** 33 WIGMORE STREET, LONDON, W1U 1QX
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## Previous names

- Intercede 2134 Limited (until 14 Nov 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEALEY, Matthew Edward | director | 3 Aug 2023 |  |
| KNIGHT, Mark Jonathan | director | 8 Feb 2023 |  |
| CAVILL, John Ivor | director | 19 Feb 2016 |  |
| TAYLOR, Matthew David | director | 20 Sep 2022 | 5 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Biif Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£8,430,636 | 0 |
| 31 Mar 2024 | -£2,491,334 | 0 |



## Owned by

Alert Communications Group Holdings Limited → [Biif Bidco Limited](/company/06704479) → [Biif Parentco Limited](/company/06704777) → [Biif Issuerco Limited](/company/06590759) → [Biif Holdco Limited](/company/06704550) → [Biif Gp Limited](/company/04836947)



## Controls

- [Alert Communications (Holdings) Limited](/company/03837152) (03837152)



## Directors' other companies

- [BEALEY, Matthew Edward](/person/5588891) - director at [Alert Communications (Holdings) Limited](/company/03837152)
- [BEALEY, Matthew Edward](/person/5588891) - director at [Babcock Land Defence Limited](/company/09329025)
- [CAVILL, John Ivor](/person/5588901) - director at [Grannag Limited](/company/03558837)
- [CAVILL, John Ivor](/person/5588901) - director at [Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited](/company/SC187448)
- [CAVILL, John Ivor](/person/5588901) - director at [Newmount Limited](/company/04212202)
- [CAVILL, John Ivor](/person/5588901) - director at [Newmount Holdings Limited](/company/04212599)
- [CAVILL, John Ivor](/person/5588901) - director at [Alert Communications (Holdings) Limited](/company/03837152)
- [CAVILL, John Ivor](/person/5588901) - director at [Consort Healthcare (Edinburgh Royal Infirmary) Limited](/company/SC187449)
- [CAVILL, John Ivor](/person/5588901) - director at [Dumfries Facilities Limited](/company/SC186510)
- [CAVILL, John Ivor](/person/5588901) - director at [Premier Custodial Investments Limited](/company/03849142)



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- [Armstrong Technology Associates Limited](/company/02998558) (02998558)