AP

ALPHA PLUS GROUP LIMITED

Active

Company number 00438111

London, United Kingdom · Incorporated 2 July 1947

Sixth Floor, 3 Burlington Gardens, London, W1S 3EP, United Kingdom

Last updated on 2 September 2026

Pre-primary education · SIC 85100

Primary education · SIC 85200

General secondary education · SIC 85310

Educational support services · SIC 85600

Status
Active
Company age
79 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DAVIES, LAING & DICK LIMITED · 2 July 1947 – 30 December 2002

Company overview

**Alpha Plus Group Limited** is an active private limited company incorporated on 2 July 1947 and registered in England and Wales. Its registered office is at Sixth Floor, 3 Burlington Gardens, London W1S 3EP.

The company is engaged in primary, secondary, and higher education activities. It is a wholly owned subsidiary of Alpha Plus Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Jacques David Buissinne (South African, resident in England) and Alexander Clement (British), both appointed on 11 October 2023. CSC CLS (UK) Limited acts as corporate secretary.

The most recent accounts, prepared to 31 August 2025 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 31 May 2027. The confirmation statement was last made up to 3 March 2026 and is not overdue.

The company has no charges, no insolvency history and has never been liquidated. Recent filings in June 2026 include resolutions and updated memorandum and articles of association.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Alpha Plus Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
20 June 2026 View
Memorandum Articles
Incorporation
20 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 May 2026 View
Legacy
Accounts
23 May 2026 View
Legacy
Other
23 May 2026 View
Legacy
Other
23 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Change Sail Address Company With Old Address New Address
Address
2 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Memorandum Articles
Incorporation
2 May 2025 View
Resolution
Resolution
2 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Legacy
Other
20 February 2025 View
Legacy
Other
20 February 2025 View
Legacy
Accounts
20 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Legacy
Other
10 June 2024 View
Legacy
Other
10 June 2024 View
Legacy
Accounts
10 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Change Person Director Company With Change Date
Officers
1 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2023 View
Change Sail Address Company With New Address
Address
16 November 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
15 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2022 View
Accounts With Accounts Type Full
Accounts
10 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Change Person Director Company With Change Date
Officers
28 October 2021 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
31 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Accounts With Accounts Type Full
Accounts
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2019 View
Change Person Director Company With Change Date
Officers
10 December 2019 View
Accounts With Accounts Type Full
Accounts
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Mortgage Charge Part Release With Charge Number
Mortgage
24 April 2018 View
Mortgage Charge Part Release With Charge Number
Mortgage
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Full
Accounts
18 December 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
22 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Mortgage Charge Part Release With Charge Number
Mortgage
12 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Full
Accounts
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Full
Accounts
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Termination Director Company With Name
Officers
3 July 2014 View
Accounts With Accounts Type Full
Accounts
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Full
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Legacy
Mortgage
3 January 2013 View
Legacy
Mortgage
28 December 2012 View
Legacy
Mortgage
28 December 2012 View
Legacy
Mortgage
28 December 2012 View
Legacy
Mortgage
28 December 2012 View
Legacy
Mortgage
28 December 2012 View
Legacy
Mortgage
28 December 2012 View
Legacy
Mortgage
28 December 2012 View
Legacy
Mortgage
20 December 2012 View
Appoint Person Director Company With Name
Officers
4 September 2012 View
Appoint Person Director Company With Name
Officers
4 September 2012 View
Termination Secretary Company With Name
Officers
29 June 2012 View
Termination Director Company With Name
Officers
29 June 2012 View
Appoint Person Secretary Company With Name
Officers
29 June 2012 View
Accounts With Accounts Type Full
Accounts
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Legacy
Mortgage
11 October 2011 View
Legacy
Mortgage
6 October 2011 View
Legacy
Mortgage
19 August 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Accounts With Accounts Type Full
Accounts
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Change Person Director Company With Change Date
Officers
10 January 2011 View
Appoint Person Director Company With Name
Officers
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Legacy
Mortgage
5 May 2010 View
Accounts With Accounts Type Full
Accounts
5 May 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Secretary Company With Change Date
Officers
12 January 2010 View
Appoint Person Director Company With Name
Officers
12 January 2010 View
Appoint Person Director Company With Name
Officers
12 January 2010 View
Appoint Person Director Company With Name
Officers
12 January 2010 View
Termination Director Company With Name
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
30 June 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Mortgage
2 October 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Mortgage
1 May 2008 View
Legacy
Mortgage
1 May 2008 View
Legacy
Mortgage
28 April 2008 View
Legacy
Mortgage
24 April 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Capital
23 April 2008 View
Resolution
Resolution
23 April 2008 View
Legacy
Annual Return
21 April 2008 View
Auditors Resignation Company
Auditors
17 March 2008 View
Accounts With Accounts Type Full
Accounts
20 February 2008 View
Legacy
Mortgage
24 January 2008 View
Legacy
Mortgage
24 January 2008 View
Legacy
Officers
20 December 2007 View
Legacy
Mortgage
16 May 2007 View
Legacy
Annual Return
24 March 2007 View
Legacy
Officers
14 February 2007 View
Accounts With Accounts Type Full
Accounts
21 January 2007 View
Legacy
Officers
8 September 2006 View
Resolution
Resolution
13 April 2006 View
Legacy
Capital
13 April 2006 View
Legacy
Mortgage
12 April 2006 View
Accounts With Accounts Type Full
Accounts
10 April 2006 View
Legacy
Mortgage
8 April 2006 View
Legacy
Mortgage
8 April 2006 View
Legacy
Mortgage
8 April 2006 View
Legacy
Mortgage
8 April 2006 View
Legacy
Mortgage
8 April 2006 View
Legacy
Annual Return
8 March 2006 View
Legacy
Officers
12 July 2005 View
Legacy
Address
9 June 2005 View
Accounts With Accounts Type Full
Accounts
6 April 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Annual Return
18 March 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Mortgage
24 December 2004 View
Legacy
Annual Return
28 February 2004 View
Accounts With Accounts Type Full
Accounts
16 February 2004 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Mortgage
9 July 2003 View
Legacy
Annual Return
1 April 2003 View
Certificate Change Of Name Company
Change Of Name
30 December 2002 View
Accounts With Accounts Type Full
Accounts
5 December 2002 View
Legacy
Mortgage
24 July 2002 View
Legacy
Address
23 July 2002 View
Legacy
Capital
18 June 2002 View
Resolution
Resolution
18 June 2002 View
Resolution
Resolution
18 June 2002 View
Resolution
Resolution
18 June 2002 View
Resolution
Resolution
18 June 2002 View
Resolution
Resolution
18 June 2002 View
Auditors Resignation Company
Auditors
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Mortgage
17 June 2002 View
Legacy
Mortgage
17 June 2002 View
Legacy
Mortgage
14 June 2002 View
Legacy
Mortgage
7 June 2002 View
Legacy
Mortgage
7 June 2002 View
Legacy
Mortgage
7 June 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Annual Return
4 April 2002 View
Legacy
Mortgage
30 January 2002 View
Legacy
Mortgage
30 January 2002 View
Accounts With Accounts Type Full
Accounts
20 December 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Annual Return
16 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Accounts With Accounts Type Full
Accounts
16 January 2001 View
Legacy
Annual Return
1 March 2000 View
Accounts With Accounts Type Medium
Accounts
29 December 1999 View
Legacy
Annual Return
25 February 1999 View
Accounts With Accounts Type Medium
Accounts
18 February 1999 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Annual Return
25 February 1998 View
Accounts With Accounts Type Medium
Accounts
11 February 1998 View
Legacy
Annual Return
28 February 1997 View
Accounts With Accounts Type Medium
Accounts
21 February 1997 View
Legacy
Mortgage
23 July 1996 View
Legacy
Officers
22 June 1996 View
Legacy
Annual Return
21 February 1996 View
Accounts With Accounts Type Medium
Accounts
21 December 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Officers
11 April 1995 View
Statement Of Affairs
Miscellaneous
9 April 1995 View
Legacy
Capital
9 April 1995 View
Legacy
Annual Return
28 February 1995 View
Accounts With Accounts Type Full
Accounts
18 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
26 October 1994 View
Legacy
Officers
21 September 1994 View
Legacy
Officers
21 September 1994 View
Legacy
Officers
21 September 1994 View
Memorandum Articles
Incorporation
30 August 1994 View
Resolution
Resolution
30 August 1994 View
Resolution
Resolution
30 August 1994 View
Memorandum Articles
Incorporation
30 March 1994 View
Legacy
Annual Return
28 February 1994 View
Resolution
Resolution
28 February 1994 View
Accounts With Accounts Type Medium
Accounts
28 January 1994 View
Legacy
Officers
8 November 1993 View
Legacy
Officers
1 July 1993 View
Legacy
Annual Return
24 February 1993 View
Accounts With Accounts Type Medium
Accounts
15 February 1993 View
Legacy
Officers
19 February 1992 View
Accounts With Accounts Type Medium Group
Accounts
19 February 1992 View
Legacy
Annual Return
19 February 1992 View
Accounts With Accounts Type Full Group
Accounts
11 June 1991 View
Legacy
Annual Return
11 April 1991 View
Accounts With Accounts Type Full Group
Accounts
29 March 1990 View
Legacy
Annual Return
6 March 1990 View
Legacy
Annual Return
25 August 1989 View
Accounts With Accounts Type Small Group
Accounts
21 April 1989 View
Accounts With Accounts Type Small Group
Accounts
21 June 1988 View
Legacy
Mortgage
22 March 1988 View
Legacy
Annual Return
9 March 1988 View
Accounts With Accounts Type Small Group
Accounts
25 June 1987 View
Legacy
Annual Return
21 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
2 May 1986 View
Legacy
Annual Return
2 May 1986 View
Legacy
Mortgage
4 December 1978 View
Miscellaneous
Miscellaneous
2 July 1947 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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