AP

ALPHA PLUS HOLDINGS LIMITED

Active

Company number 04418776

London, United Kingdom · Incorporated 17 April 2002

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

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Educational support services · SIC 85600

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 November 2023

Company history

Previous company names

NEWINCCO 162 LIMITED · 17 April 2002 – 28 May 2002

DLD HOLDINGS LIMITED · 28 May 2002 – 20 December 2002

ALPHA PLUS HOLDINGS LIMITED · 20 December 2002 – 15 November 2012

ALPHA PLUS HOLDINGS PLC · 15 November 2012 – 17 August 2023

Company overview

ALPHA PLUS HOLDINGS LIMITED is an active private limited company incorporated on 17 April 2002 and registered in England and Wales. It has changed its name 4 times, most recently from ALPHA PLUS HOLDINGS PLC on 15 November 2012. Its registered office is at Sixth Floor, 3 Burlington Gardens, London, W1S 3EP, United Kingdom. Its principal activities are activities of head offices (SIC 70100) and educational support services (SIC 85600).

It is controlled by Inspired Uk Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: BUISSINNE, Jacques David (appointed 11 October 2023), CLEMENT, Alexander, Mr. (appointed 11 October 2023) and HARROLD, Ashley Edward (appointed 16 January 2026). CSC CLS (UK) LIMITED acts as corporate secretary. 41 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 August 2025, were filed on 23 May 2026. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 3 March 2026. The next is due by 17 March 2027. Companies House holds 228 filings for this company, most recently a resolution filing on 20 June 2026.

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

HA
HARROLD, Ashley Edward
Director
16 January 2026
CC
CSC CLS (UK) LIMITED
Corporate Secretary
7 November 2023
CA
CLEMENT, Alexander, Mr.
Director
11 October 2023
BJ
BUISSINNE, Jacques David
Director
11 October 2023
GM
GILLIN MITCHELL, Kathleen Theresa, Mrs.
Director · Resigned
22 May 2025
NN
NSOULI, Nadim Marwan
Director · Resigned
11 October 2023
WN
WERGAN, Nicholas Raymond
Director · Resigned
11 October 2023
BJ
BOWDEN, James Edward Blake
Director · Resigned
4 January 2021
SR
SEAMAN, Russell Grant
Director · Resigned
30 April 2020
HT
HAYNES, Timothy Hugh Penzer
Director · Resigned
3 October 2018
PR
PROSCIA, Rossella
Director · Resigned
18 January 2018
HM
HANLEY-BROWNE, Mark David
Director · Resigned
29 August 2017
BP
BRERETON, Paul Dominic
Director · Resigned
27 March 2017
SJ
STEPHEN, Jennifer Elaine
Director · Resigned
1 March 2017
KA
KAY, Anthony David
Director · Resigned
11 October 2016
FE
FRANCIS, Elizabeth Mary
Director · Resigned
11 October 2016
DC
DRINKALL, Christopher John Julian
Director · Resigned
1 July 2014
WC
WAGMAN, Colin Barry
Director · Resigned
18 October 2012
RJ
RITBLAT, John, Sir
Director · Resigned
1 October 2012
LS
LANCASTER, Stafford Murray
Director · Resigned
1 October 2012
ED
ELLIOTT, David
Director · Resigned
3 September 2012
SM
SAMPLE, Mark John
Director · Resigned
3 September 2012
NJ
NORTON, Julia Caroline
Secretary · Resigned
29 June 2012
SR
SAVILL, Rosalind Joy, Dame
Director · Resigned
31 May 2012
JR
JONES, Richard Daniels
Director · Resigned
14 December 2010
FA
FRANCIS, Anita Debra
Director · Resigned
26 November 2009
DD
DORAN, David William
Director · Resigned
26 November 2009
AJ
AVISS, Jennifer Jane
Director · Resigned
26 November 2009
AG
ABLE, Graham George
Director · Resigned
1 November 2009
PR
PURCHASE, Richard John
Director · Resigned
24 July 2008
KJ
KANE, Jeremy Alden
Director · Resigned
26 April 2007
BR
BIRD, Roger Nicholas
Director · Resigned
1 February 2005
MS
MH SECRETARIES LIMITED
Corporate Secretary · Resigned
4 January 2005
PN
PINN, Nigel Vernon
Director · Resigned
4 January 2005
MA
MOBIN, Azhar
Director · Resigned
4 January 2005
BP
BRETT, Paul David
Director · Resigned
1 September 2002
HA
HAYDEN, Andrew Charles George
Director · Resigned
31 May 2002
MJ
MACNAMARA, James Justin
Director · Resigned
31 May 2002
FA
FRASER, Angus Simon James
Director · Resigned
31 May 2002
RR
ROBSON, Ryan James Henry
Director · Resigned
31 May 2002
OC
OLSWANG COSEC LIMITED
Corporate Nominee Secretary · Resigned
17 April 2002
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
17 April 2002
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
17 April 2002

Persons with significant control

PS
Inspired Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 October 2023

Funding

2 funding rounds
17 November 2023
Shares allotted · 0 shares allotted
—
15 November 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

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
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
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Appoint Person Director Company With Name 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
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2025 View
Change Sail Address Company With Old Address New Address
Address
4 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Group
Accounts
5 March 2024 View
Capital Allotment Shares
Capital
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
9 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
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
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Termination Director Company With Name Termination 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
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
20 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
17 August 2023 View
Reregistration Public To Private Company
Change Of Name
17 August 2023 View
Re Registration Memorandum Articles
Incorporation
17 August 2023 View
Resolution
Resolution
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2023 View
Accounts With Accounts Type Group
Accounts
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Group
Accounts
13 December 2021 View
Change Person Director Company With Change Date
Officers
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Accounts With Accounts Type Group
Accounts
15 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Auditors Resignation Company
Auditors
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Group
Accounts
19 December 2019 View
Change Person Director Company With Change Date
Officers
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Accounts With Accounts Type Group
Accounts
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
29 January 2018 View
Accounts With Accounts Type Group
Accounts
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 November 2017 View
Change Person Director Company With Change Date
Officers
22 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2017 View
Appoint Person Director Company With Name Date
Officers
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Accounts With Accounts Type Group
Accounts
18 December 2016 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Termination Director Company With Name Termination Date
Officers
22 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 March 2016 View
Accounts With Accounts Type Group
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
20 April 2015 View
Accounts With Accounts Type Group
Accounts
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Group
Accounts
9 December 2013 View
Termination Director Company With Name
Officers
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Legacy
Mortgage
3 January 2013 View
Legacy
Mortgage
28 December 2012 View
Legacy
Mortgage
28 December 2012 View
Legacy
Mortgage
20 December 2012 View
Accounts With Accounts Type Group
Accounts
20 November 2012 View
Capital Allotment Shares
Capital
19 November 2012 View
Accounts Balance Sheet
Accounts
15 November 2012 View
Auditors Report
Auditors
15 November 2012 View
Auditors Statement
Auditors
15 November 2012 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
15 November 2012 View
Re Registration Memorandum Articles
Incorporation
15 November 2012 View
Resolution
Resolution
15 November 2012 View
Reregistration Private To Public Company
Change Of Name
15 November 2012 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Appoint Person Director Company With Name
Officers
17 October 2012 View
Appoint Person Director Company With Name
Officers
17 October 2012 View
Appoint Person Director Company With Name
Officers
4 September 2012 View
Appoint Person Director Company With Name
Officers
4 September 2012 View
Appoint Person Director Company With Name
Officers
2 July 2012 View
Appoint Person Secretary Company With Name
Officers
29 June 2012 View
Termination Director Company With Name
Officers
29 June 2012 View
Termination Secretary Company With Name
Officers
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Accounts With Accounts Type Group
Accounts
25 April 2012 View
Termination Director Company With Name
Officers
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Appoint Person Director Company With Name
Officers
10 January 2011 View
Change Person Director Company With Change Date
Officers
10 January 2011 View
Accounts With Accounts Type Group
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Accounts With Accounts Type Group
Accounts
11 March 2010 View
Legacy
Mortgage
4 March 2010 View
Legacy
Mortgage
4 March 2010 View
Appoint Person Director Company With Name
Officers
13 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
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
7 November 2009 View
Termination Director Company With Name
Officers
7 October 2009 View
Accounts With Accounts Type Group
Accounts
30 June 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Annual Return
22 April 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
5 August 2008 View
Legacy
Mortgage
1 May 2008 View
Legacy
Mortgage
28 April 2008 View
Legacy
Mortgage
24 April 2008 View
Resolution
Resolution
23 April 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Annual Return
22 April 2008 View
Auditors Resignation Company
Auditors
17 March 2008 View
Legacy
Mortgage
24 January 2008 View
Accounts With Accounts Type Group
Accounts
20 December 2007 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
20 December 2007 View
Legacy
Capital
19 December 2007 View
Legacy
Capital
19 December 2007 View
Resolution
Resolution
19 December 2007 View
Resolution
Resolution
19 December 2007 View
Resolution
Resolution
19 December 2007 View
Resolution
Resolution
19 December 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Officers
9 May 2007 View
Accounts With Accounts Type Group
Accounts
21 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Annual Return
18 May 2006 View
Legacy
Mortgage
12 April 2006 View
Accounts With Accounts Type Group
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
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Address
9 June 2005 View
Legacy
Annual Return
3 May 2005 View
Accounts With Accounts Type Group
Accounts
6 April 2005 View
Legacy
Officers
21 February 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
Annual Return
23 April 2004 View
Accounts With Accounts Type Group
Accounts
16 February 2004 View
Legacy
Annual Return
27 April 2003 View
Certificate Change Of Name Company
Change Of Name
20 December 2002 View
Accounts With Accounts Type Group
Accounts
5 December 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Capital
16 July 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
Accounts
18 June 2002 View
Legacy
Capital
18 June 2002 View
Legacy
Capital
18 June 2002 View
Legacy
Capital
18 June 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
Legacy
Address
18 June 2002 View
Legacy
Mortgage
17 June 2002 View
Legacy
Mortgage
17 June 2002 View
Legacy
Mortgage
17 June 2002 View
Legacy
Mortgage
14 June 2002 View
Certificate Change Of Name Company
Change Of Name
28 May 2002 View
Incorporation Company
Incorporation
17 April 2002 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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