Introduction
Watch Company
A
ALARIS INVESTMENT HOLDINGS UK LIMITED
ALARIS INVESTMENT HOLDINGS UK LIMITED is an active company incorporated on 23 March 2016 with the registered office located in Lincoln. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990) and 1 other business activity. ALARIS INVESTMENT HOLDINGS UK LIMITED was registered 10 years ago.(SIC: 32990, 64209)
Status
active
Active since 10 years ago
Company No
10081803
LTD Company
Age
10 Years
Incorporated 23 March 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 17 October 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
1 Stirlin Point Sadler Road Lincoln, LN6 3RG,
Previous Addresses
Marlin Building 4 Sadler Road Lincoln Lincs LN6 3RS England
From: 19 July 2023To: 14 January 2025
1 Finsbury Circus London EC2M 7SH United Kingdom
From: 23 March 2016To: 19 July 2023
5 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Left
May 16
Termination Director Company With Name T...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BUCKENHAM, Christopher James
ActiveStirlin Point, LincolnLN6 3RG
Born October 1971
Director
Appointed 30 Jun 2023
BUCKENHAM, Christopher James
Stirlin Point, LincolnLN6 3RG
Born October 1971
Director
30 Jun 2023
Active
DRESEL, Juergen
ActiveLondonEC2M 7SH
Born August 1967
Director
Appointed 23 Mar 2016
DRESEL, Juergen
LondonEC2M 7SH
Born August 1967
Director
23 Mar 2016
Active
COOLING, Robert George, Vice Admiral
ResignedLondonEC2M 7SH
Born July 1957
Director
Appointed 23 May 2016
Resigned 19 Jul 2023
COOLING, Robert George, Vice Admiral
LondonEC2M 7SH
Born July 1957
Director
23 May 2016
Resigned 19 Jul 2023
Resigned
SAUNDERS, William Alexander
ResignedLondonEC2M 7SH
Born May 1968
Director
Appointed 23 Mar 2016
Resigned 25 Apr 2016
SAUNDERS, William Alexander
LondonEC2M 7SH
Born May 1968
Director
23 Mar 2016
Resigned 25 Apr 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Sadler Court, LincolnLN6 3RG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2025
Alaris The Rf Technology Group Ltd
1 Sadler Court, LincolnLN6 3RG
Ownership of shares 75 to 100 percent
01 Jul 2025
Active
Filing History
30
Description
Type
Date Filed
Document
16 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2025
16 December 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 December 2025
14 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2025
19 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2016
24 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 March 2016