Alpha Plus Group Limited

Active00438111 Private limited company

Incorporated: 2 July 1947 (79 years)
Industry: Pre-primary education (85100)
Primary education (85200)
General secondary education (85310)
Educational support services (85600)
Directors: Ashley Edward Harrold
Mark William Edward Snell
Jacques David Buissinne
all 4 directors
Owned by: Alpha Plus Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: Sixth Floor
3 Burlington Gardens
London
W1S 3EP

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 17 March 2027
Last conf. stmt: 3 March 2026

Charges

Total: 33
Outstanding: 2
Part satisfied: 0
Satisfied: 31

Officers 5 active

Officer details are public data from the Companies House register.

Harrold, Ashley Edward

Director · Appointed 16 January 2026

Also at 1 Arkwright Road Limited, 10-11 Pembridge Square Limited, 18 Pembridge Square Limited · more companies

British

Born January 1984 (42)

Snell, Mark William Edward, Mr.

Director · Appointed 28 April 2025

Also at Parson's Green Nursery Limited, Reddam House (Berkshire) Limited, The Fulham Prep School (2002) Limited · more companies

British

Born October 1968 (58)

Csc Cls (UK) Limited

Corporate Secretary · Appointed 7 November 2023

Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies

Buissinne, Jacques David

Director · Appointed 11 October 2023

Also at 1 Arkwright Road Limited, 10-11 Pembridge Square Limited, 18 Pembridge Square Limited · more companies

South African

Born October 1988 (38)

Clement, Alexander, Mr.

Director · Appointed 11 October 2023

Also at Australian International Schools Limited, 1 Arkwright Road Limited, 10-11 Pembridge Square Limited · more companies

British

Born May 1975 (51)

Officer history (40 former)

16 January 2026

Resigned Gillin Mitchell, Kathleen Theresa, Mrs. as Director

16 January 2026

Appointed Harrold, Ashley Edward as Director

22 May 2025

Resigned Wergan, Nicholas Raymond as Director

22 May 2025

Appointed Gillin Mitchell, Kathleen Theresa, Mrs. as Director

28 April 2025

Appointed Snell, Mark William Edward, Mr. as Director

4 January 2024

Resigned Nsouli, Nadim Marwan as Director

31 December 2023

Resigned Bowden, James Edward Blake as Director

7 November 2023

Appointed Csc Cls (UK) Limited as Corporate Secretary

16 October 2023

Resigned Norton, Julia Caroline as Secretary

11 October 2023

Appointed Nsouli, Nadim Marwan as Director

11 October 2023

Appointed Wergan, Nicholas Raymond as Director

11 October 2023

Appointed Buissinne, Jacques David as Director

11 October 2023

Appointed Clement, Alexander, Mr. as Director

11 October 2023

Resigned Hanley-Browne, Mark David as Director

11 October 2023

Resigned Jones, Richard Daniels as Director

31 May 2021

Resigned Sample, Mark John as Director

29 January 2021

Resigned Able, Graham George as Director

4 January 2021

Appointed Bowden, James Edward Blake as Director

29 August 2017

Appointed Hanley-Browne, Mark David as Director

12 October 2016

Resigned Drinkall, Christopher John Julian as Director

6 October 2016

Appointed Able, Graham George as Director

21 August 2016

Resigned Aviss, Jennifer Jane as Director

31 May 2016

Resigned Elliott, David as Director

31 August 2015

Resigned Purchase, Richard John as Director

1 October 2014

Resigned Able, Graham George as Director

1 July 2014

Appointed Drinkall, Christopher John Julian as Director

26 June 2014

Resigned Doran, David William as Director

3 September 2012

Appointed Sample, Mark John as Director

3 September 2012

Appointed Elliott, David as Director

29 June 2012

Resigned Bird, Roger Nicholas as Director

29 June 2012

Appointed Norton, Julia Caroline as Secretary

29 June 2012

Resigned Bird, Roger Nicholas as Secretary

28 April 2011

Resigned Francis, Anita Debra as Director

14 December 2010

Appointed Jones, Richard Daniels as Director

31 December 2009

Resigned Brett, Paul David as Director

26 November 2009

Appointed Doran, David William as Director

26 November 2009

Appointed Aviss, Jennifer Jane as Director

26 November 2009

Appointed Francis, Anita Debra as Director

1 November 2009

Appointed Able, Graham George as Director

30 September 2009

Resigned Mobin, Azhar as Director

28 February 2009

Resigned Kane, Jeremy Alden as Director

24 July 2008

Appointed Purchase, Richard John as Director

15 December 2007

Resigned Pinn, Nigel Vernon as Director

1 February 2007

Appointed Kane, Jeremy Alden as Director

31 August 2006

Resigned Hawkins, Glenn as Director

1 July 2005

Appointed Bird, Roger Nicholas as Secretary

1 July 2005

Resigned Mh Secretaries Limited as Corporate Secretary

1 February 2005

Appointed Bird, Roger Nicholas as Director

4 January 2005

Appointed Mobin, Azhar as Director

4 January 2005

Appointed Mh Secretaries Limited as Corporate Secretary

17 December 2004

Resigned Macnamara, James Justin as Secretary

17 December 2004

Resigned Macnamara, James Justin as Director

5 September 2003

Appointed Brett, Paul David as Director

5 September 2003

Appointed Hawkins, Glenn as Director

31 May 2002

Resigned Davies, Andrew Charles as Director

31 May 2002

Resigned Pinn, Nigel Vernon as Secretary

31 May 2002

Resigned Gough, Janet Anne as Director

31 May 2002

Appointed Macnamara, James Justin as Secretary

31 May 2002

Resigned Fraser, Angus Simon James as Director

31 May 2002

Resigned Wills, David John as Director

31 May 2002

Appointed Macnamara, James Justin as Director

31 May 2002

Resigned Boorman, Peter William as Director

31 May 2002

Resigned Hudson, Morwenna Josephine as Director

31 May 2002

Resigned Dalby, John Charles as Director

1 May 2001

Appointed Gough, Janet Anne as Director

7 February 2001

Resigned Orchard, Neville Lewis as Director

7 February 2001

Resigned Brown, Peter Michael as Director

7 February 2001

Resigned Davies, Charles Justin as Director

24 February 2000

Resigned Davies, Anthony Eastgate as Director

24 February 2000

Resigned Hervey, George Romaine, Professor as Director

1 November 1998

Appointed Fraser, Angus Simon James as Director

1 September 1998

Appointed Pinn, Nigel Vernon as Director

14 June 1996

Appointed Hudson, Morwenna Josephine as Director

1 September 1994

Appointed Boorman, Peter William as Director

1 September 1994

Appointed Pinn, Nigel Vernon as Secretary

1 September 1994

Appointed Brown, Peter Michael as Director

31 August 1994

Resigned Davies, Charles Justin as Secretary

1 June 1993

Appointed Wills, David John as Director

1 September 1983

Appointed Davies, Andrew Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alpha Plus Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 4418776

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
20 June 2026	Memorandum and Articles of Association
20 June 2026	Resolutions
8 June 2026	Registration of a charge
23 May 2026	Other filing
23 May 2026	Other filing