ALERT LOGIC UK LTD

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT

Company Number: 08857442
Incorporation date: 23-Jan-2014
Status: Active
Entity type: Private Limited Company

SIC codes:
62090 Other information technology service activities





SUMMARY

This company is 10.1 years old and is currently active. The company has negative equity (net assets) of GBP -21.2 million but has improved from GBP -23.3 million in the previous year. The latest reported revenue figure is GBP 19.6 million which is up 10% on previous year's figure of GBP 17.4 million. Retained earnings is negative (GBP -21.2 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 9 other companies. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: FULL (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2021 GBP 19,615,000 2,216,000 7,000 99,000 2,110,000
31-Dec-2020 GBP 17,418,000 -936,000 -936,000
31-Dec-2019 GBP 16,428,000 -79,000 -1,054,000
31-Dec-2018 GBP 17,668,000 -547,000 -90,000 -457,000
31-Dec-2017 GBP 14,584,000 -5,178,000 1,000 -90,000 -5,089,000
31-Dec-2016 GBP 12,317,000 -4,829,000 44 3,000 -4,832,000
31-Dec-2015 GBP 8,091,600 -3,935,263 43 4,445 -3,939,665


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2021 GBP 1,056,000 12,540,000 34,409,000 62,000 -21,160,000 -21,160,000
31-Dec-2020 GBP 1,097,000 11,295,000 35,335,000 111,000 -23,270,000 -23,270,000
31-Dec-2019 GBP 975,000 12,369,000 35,490,000 206,000 -22,334,000 -22,334,000
31-Dec-2018 GBP 841,000 8,463,000 27,034,000 275,000 -17,710,000 -17,710,000
31-Dec-2017 GBP 535,000 1,984,000 20,247,000 516,000 -17,253,000 -17,253,000
31-Dec-2016 GBP 526,000 1,772,000 15,226,000 536,000 100 -12,164,000 -12,164,000
31-Dec-2015 GBP 440,113 1,207,529 9,849,589 283,404 100 -7,257,477 -7,257,377

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active AKWOOD CORPORATE SECRETARY LIMITED 15 Mar 2022 28 Feb 2024 1393 - 1229
Resigned ADIUS COMMERCIAL SERVICES LIMITED 08 Feb 2016 20 Dec 2018 1 - 250
Resigned ADIUS (EUROPE) LIMITED 23 Jan 2014 08 Feb 2016 0 - 77

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Matthew RECK 15 Mar 2022 Cfo American 8 - 31 (9.1%)
Active Katherine BOLSETH 15 Mar 2022 Ceo American 2 - 21 (25.0%)
Resigned Matthew RECK 22 Feb 2022 22 Feb 2022 Cfo American 8 - 31 (9.1%)
Resigned Katherine BOLSETH 22 Feb 2022 22 Feb 2022 Cfo American 2 - 21 (25.0%)
Resigned Samuel Lawrence REID 05 Apr 2021 15 Mar 2022 Business Executive American 0 - 10 (0.0%)
Resigned Brett Andrew STEWART 05 Apr 2021 15 Mar 2022 Business Executive American 0 - 10 (0.0%)
Resigned Jonathan Walden SACHS 13 Jan 2021 15 Mar 2022 Finance American 0 - 10 (0.0%)
Resigned John Osborn POST 07 Jul 2020 15 Mar 2022 Cfo American 0 - 64 (66.7%)
Active John O. POST 07 Jul 2020 Cfo American 1 - 00 (0.0%)
Resigned Amanda NEVINS 21 Oct 2019 07 Jul 2020 Cfo Of Alert Logic, Inc. American 0 - 10 (0.0%)
Resigned Sheila Marie FLAHERTY 08 Jun 2018 29 Jan 2021 Chief Legal Officer Of Alert Logic, Inc American 0 - 10 (0.0%)
Resigned Robert A LYONS 18 Mar 2018 12 Jan 2021 Ceo Of Alert Logic, Inc., Us Parent Company. American 0 - 10 (0.0%)
Resigned Timothy Thornton ALGUIRE 18 Mar 2018 20 Sep 2019 Cfo Of Alert Logic, Inc., Us Parent Company American 0 - 10 (0.0%)
Resigned John Herbert KARNES JR. 29 Nov 2016 28 Dec 2017 Chief Financial Officer American 0 - 10 (0.0%)
Resigned Peter Blake ALLEN 29 Nov 2016 08 Jun 2018 Svp And General Counsel American 0 - 10 (0.0%)
Resigned Kimberly BOWRON 15 Sep 2014 29 Nov 2016 Management American 0 - 10 (0.0%)
Resigned Gregory Joseph DAVIS 23 Jan 2014 01 May 2018 Svp Sales American 0 - 10 (0.0%)
Resigned Paul David MARVIN 23 Jan 2014 10 Feb 2017 Svp, Corporate Development American 0 - 10 (0.0%)
Number of active directors: 3
Average tenure of active directors: 2.5 years
Average tenure of resigned directors: 1.6 years
Average active director Dissolution Rate: 11.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BOLDON JAMES LIMITED (01883286) - Active
CLEARSWIFT LIMITED (03367495) - Active
CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED (03498084) - Active
FORTRA INTERNATIONAL LIMITED (04172068) - Active
FORTRA INTERNATIONAL GROUP LIMITED (05244419) - Active
DIGITAL GUARDIAN LIMITED (07156241) - Active - Proposal to Strike off
CLEARSWIFT HOLDING LIMITED (07708980) - Active
ALERT LOGIC UK LTD (08857442) - Active
AGARI DATA UK LTD (09501520) - Active
TRIPWIRE INTERNATIONAL, INC. (FC031643) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-01-232016-01-232015-01-23
ALERT LOGIC INCORDINARY100
100%
0
0%
0
0%
ALERT LOGIC, INC.ORDINARY0
0%
100
100%
100
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

ALERT LOGIC UK LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2018-01-09 Mr N Hann v Alert Logic UK Ltd [2018] UKET 1600442/2017 Unfair Dismissal

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 62090 Other information technology service activities)

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63120-Web portals
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UPDATA INFRASTRUCTURE (UK) LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 06957593 2017-12-31 51,488,556 2,867,324
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JAMES FISHER NUCLEAR LIMITED C/O FTI CONSULTING LLP, UNIT C, FIRST FLOOR, LOGIE COURT, STIRLING, FK9 4NF SC204768 2017-12-31 33,344,496 1,400,927
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SYSTEM C HEALTHCARE LIMITED ARDEN COURT, ARDEN STREET, STRATFORD-UPON-AVON, ENGLAND, CV37 6NT 01754990 2018-03-31 28,406,670 1,433,375
ENGHOUSE INTERACTIVE (UK) LIMITED IMPERIUM, IMPERIAL WAY, READING, BERKSHIRE, ENGLAND, RG2 0TD 04230977 2017-10-31 23,892,000 0
NETWORKS CENTRE LIMITED BENTLEY HOUSE, WISTON BUSINESS PARK, LONDON ROAD, ASHINGTON, WEST SUSSEX, UNITED KINGDOM, RH20 3DJ 05531233 2018-03-31 20,160,670 0
VECTOR RESOURCING LTD CASTLE FARM BARN, HARTFIELD, EAST SUSSEX, TN7 4JD 03367161 2018-03-31 19,459,324 0
HYBRID SERVICES LIMITED NO 3, GATEWAY, CREWE, CW1 6YY 03220576 2017-09-30 16,859,015 0
ALERT LOGIC UK LTD 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, ENGLAND, WA14 2DT 08857442 2017-12-31 14,584,000 0
ELECOMM LIMITED C4 BEIGHTON LINK BUSINESS PARK, OLD COLLIERY WAY BEIGHTON, SHEFFIELD, S20 1DJ 04838546 2018-03-31 13,047,175 0
4J STUDIOS LIMITED BLACKADDERS, 30 & 34 REFORM STREET, DUNDEE, DD1 1RJ SC446877 2017-10-31 12,105,765 0
APTTUS EMEA LIMITED FRAMEWORK HOUSE 1-3 CHURCH LANE, SNAITH, GOOLE, EAST YORKSHIRE, DN14 9HN 08071879 2018-01-31 11,975,997 0
TRACELINK EUROPE LTD. 10 JOHN STREET, LONDON, WC1N 2EB 09154619 2017-12-31 11,389,423 0
STEMMER IMAGING LIMITED THE OLD BARN GRANGE ROAD, TONGHAM, FARNHAM, SURREY, GU10 1DW 03370750 2018-06-30 10,751,825 0
RISUAL LIMITED UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, ENGLAND, DE24 8HZ 05431646 2017-12-31 10,718,993 0
OVH LIMITED BECKET HOUSE LAMBETH PALACE ROAD, C/O CCFGB, LONDON, ENGLAND, SE1 7EU 05519821 2017-08-31 10,073,734 0
LANTEC (UK) LTD. UNIT 3 SUNDON BUSINESS PARK, DENCORA WAY, LUTON, ENGLAND, LU3 3HP 03670057 2017-12-31 9,694,026 0
HAMILTON RENTALS LIMITED BAY HOUSE, COMPASS ROAD, PORTSMOUTH, HAMPSHIRE, ENGLAND, PO6 4RS 01041096 2018-03-31 9,607,172 0
SWITCHSHOP LIMITED SWITCHSHOP HOUSE, ENTERPRISE PARK KIMPTON, HITCHIN, HERTFORDSHIRE, SG4 8HP 03771032 2018-05-31 9,467,236 0
ITPM CONSULTING LTD THE COURTYARD, SHOREHAM ROAD, UPPER BEEDING, WEST SUSSEX, UNITED KINGDOM, BN44 3TN 05408870 2018-03-31 9,333,986 0
MOORWAND LTD IRONGATE HOUSE,, 30 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7LP 08491211 2018-10-31 9,168,656 0 64999-Financial intermediation not elsewhere classified
AYIMA LIMITED 1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB 04886539 2018-12-31 9,003,141 0
MULLENLOWE PROFERO LIMITED C-SPACE, 37-45 CITY ROAD, LONDON, ENGLAND, EC1Y 1AT 03534827 2017-12-31 8,800,000 8,511,000 73110-Advertising agencies
FLEETCOR EUROPE LIMITED 64-65 VINCENT SQUARE, LONDON, SW1P 2NU 03341120 2017-12-31 8,206,000 8,277,000
SYZYGY UK LIMITED LACON HOUSE, 84 THEOBALDS ROAD, LONDON, WC1X 8NL 02948047 2017-12-31 7,427,860 0
WELLSET REPRO LIMITED 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3AN 03205960 2017-12-31 7,372,000 1,418,000 73110-Advertising agencies

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ALERT LOGIC UK LTD 0.3% 2.0% 4.5% Medium
Other companies Active in the same sector 0.7% 3.9% 8.1% Medium
Business sector and company age0.3%2.0%4.5%High
Expanded sample0.5%2.6%5.2%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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