AS

ALPHA SCHOOLS (HIGHLAND) PROJECT PLC

Active

Company number 05516176

London, United Kingdom · Incorporated 22 July 2005

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

Last updated on 16 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
21 years
Company type
Public limited
Accounts
Up to date

Company overview

ALPHA SCHOOLS (HIGHLAND) PROJECT PLC is an active public limited company incorporated on 22 July 2005. It is registered in England and Wales with its registered office at 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD. The company’s principal activity is construction (SIC 41100).

It is a wholly owned subsidiary of Alpha Schools (Highland) Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Kevin Alistair Cunningham (appointed 23 November 2025) and Stewart William Small (appointed 1 October 2024). Equitix Management Services Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 January 2025, with the next accounts due by 31 July 2026. The most recent confirmation statement was filed on 14 July 2026 with no updates. A director resigned in February 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
14 July 2026
Next due
28 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

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

Capital table

Updated on 16 September 2026
  • ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED (100.0%)
  • ASH HOLDCO 1 LIMITED (0.0%)
Total shares
50,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50,000 GBP £1.000
Total 50,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED ORDINARY 49,999 100.00% 49,999 100.00%
ASH HOLDCO 1 LIMITED ORDINARY 1 0.00% 1 0.00%
Total 50,000 100% 50,000 100%

Officers

No officers on record.

Persons with significant control

PS
Alpha Schools (Highland) 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

Confirmation Statement With No Updates
Confirmation Statement
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
12 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2025 View
Accounts With Accounts Type Full
Accounts
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
21 July 2025 View
Change Person Director Company With Change Date
Officers
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Accounts With Accounts Type Full
Accounts
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Auditors Resignation Company
Auditors
25 October 2023 View
Change Person Secretary Company With Change Date
Officers
2 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2023 View
Accounts With Accounts Type Full
Accounts
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Full
Accounts
15 July 2022 View
Accounts With Accounts Type Full
Accounts
7 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Change Person Secretary Company With Change Date
Officers
25 March 2021 View
Accounts With Accounts Type Full
Accounts
2 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Change Person Director Company With Change Date
Officers
15 July 2020 View
Change Person Director Company With Change Date
Officers
15 July 2020 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Auditors Resignation Company
Auditors
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Accounts With Accounts Type Full
Accounts
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
29 June 2018 View
Termination Director Company With Name Termination Date
Officers
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
29 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Full
Accounts
11 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Accounts With Accounts Type Full
Accounts
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
26 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Full
Accounts
11 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2014 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Change Corporate Secretary Company With Change Date
Officers
23 July 2013 View
Accounts With Accounts Type Full
Accounts
8 July 2013 View
Termination Director Company With Name
Officers
8 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Accounts With Accounts Type Full
Accounts
3 August 2012 View
Change Person Director Company With Change Date
Officers
7 June 2012 View
Termination Director Company With Name
Officers
8 May 2012 View
Accounts With Accounts Type Full
Accounts
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Accounts With Accounts Type Full
Accounts
20 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 July 2010 View
Appoint Corporate Secretary Company With Name
Officers
2 June 2010 View
Termination Secretary Company With Name
Officers
2 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2010 View
Legacy
Annual Return
13 August 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Full
Accounts
6 June 2008 View
Legacy
Annual Return
31 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Address
13 December 2006 View
Legacy
Annual Return
17 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Annual Return
18 September 2006 View
Accounts With Accounts Type Dormant
Accounts
5 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Accounts
11 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Capital
21 April 2006 View
Resolution
Resolution
21 April 2006 View
Legacy
Mortgage
13 April 2006 View
Legacy
Mortgage
13 April 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
29 March 2006 View
Application To Commence Business
Incorporation
29 March 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Accounts
13 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Address
13 October 2005 View
Legacy
Officers
13 October 2005 View
Incorporation Company
Incorporation
22 July 2005 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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