ALTEGRA ACCESS & SECURITY SYSTEMS LIMITED

Active Burton-On-Trent

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

ALTEGRA ACCESS & SECURITY SYSTEMS LIMITED

Activities of other holding companies n.e.c.

Founded 17 Feb 2020 Active Burton-On-Trent, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ALTEGRA INTEGRATED SOLUTIONS LIMITED 17 Feb 2020 — 13 Sept 2020
Accounts Submitted 7 May 2025 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 20 Feb 2025 Next due 2 Mar 2026 4 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Old Hall Dunstall Burton-On-Trent DE13 8BE England

Full company profile for ALTEGRA ACCESS & SECURITY SYSTEMS LIMITED (12465719), an active company based in Burton-On-Trent, England. Incorporated 17 Feb 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 29 Feb 2024
Type dormant
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
29 Feb Year End
2023
28 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Glenn Anthony LoganDirectorBritishEngland6115 Jan 2024Active

Shareholders

Shareholders (2)

Dunstall Holdings Limited
100.0%
1
Simon William Clarke
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 10 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Simon William Clarke

Ceased 10 Jan 2024

Ceased

Group Structure

Group Structure

ALTEGRA ACCESS & SECURITY SYSTEMS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026InsolvencyLiquidation In Administration Progress Report
27 Oct 2025InsolvencyLiquidation In Administration Statement Of Affairs With Form Attached
29 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
23 Sept 2025InsolvencyLiquidation In Administration Proposals
18 Sept 2025InsolvencyLiquidation In Administration Appointment Of Administrator
24 Apr 2026 Insolvency

Liquidation In Administration Progress Report

27 Oct 2025 Insolvency

Liquidation In Administration Statement Of Affairs With Form Attached

29 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

23 Sept 2025 Insolvency

Liquidation In Administration Proposals

18 Sept 2025 Insolvency

Liquidation In Administration Appointment Of Administrator

Recent Activity

Latest Activity

Liquidation In Administration Progress Report

1 months ago on 24 Apr 2026

Liquidation In Administration Statement Of Affairs With Form Attached

7 months ago on 27 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 29 Sept 2025

Liquidation In Administration Proposals

8 months ago on 23 Sept 2025

Liquidation In Administration Appointment Of Administrator

8 months ago on 18 Sept 2025