Alpha Laboratories Limited

Active01215816 Private limited company
Incorporated
12 June 1975 (51 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Peter Bo Soelberg
Accounts type
Full
Region
Greater London
Address
10-11 Charterhouse Square
London
EC1M 6EE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Soelberg, Peter Bo
Director · Appointed 7 July 2025
Danish
Born May 1970 (56)
Director · Appointed 7 July 2025
British
Born July 1980 (46)
Officer history (9 former)
7 July 2025
Appointed Walker, Philip Michael as Director
7 July 2025
Resigned Giles, Ann as Secretary
7 July 2025
Resigned Vint, Robert Gary as Director
7 July 2025
Resigned Giles, Anne Marie as Director
7 July 2025
Resigned Giles, Ann as Director
7 July 2025
Appointed Soelberg, Peter Bo as Director
7 July 2025
Resigned Giles, Talia Louise as Director
7 July 2025
Resigned Giles, Anne Marie as Secretary
7 July 2025
Resigned Giles, Nathan Scott as Director
4 November 2022
Appointed Giles, Ann as Secretary
26 April 2021
Appointed Vint, Robert Gary as Director
9 May 2018
Resigned Giles, David as Director
1 May 2017
Appointed Giles, Talia Louise as Director
1 May 2017
Appointed Giles, Ann as Director
30 April 1999
Appointed Giles, Nathan Scott as Director
30 September 1997
Resigned Roach, William John as Director
9 September 1991
Appointed Roach, William John as Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02050821
Former controllers (4)
7 July 2025
Ceased Talia Louise Giles — Owns 25–50% of shares
7 July 2025
Ceased Nathan Scott Giles — Owns 25–50% of shares
18 December 2024
Ceased Anne Marie Giles — Owns 50–75% of shares
16 January 2018
Ceased Anne Marie Giles — Owns 50–75% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Diploma Holdings PLC Owns 75–100% of shares
Diploma Asia Holdings Limited Owns 75–100% of shares
Diploma Australia Holdings Limited Owns 75–100% of shares
Diploma Canada Holdings Limited Owns 75–100% of shares
Diploma Europe Holdings Limited Owns 75–100% of shares
Diploma Latam Holdings Limited Owns 75–100% of shares
Diploma One Limited Owns 75–100% of shares
Diploma Two Limited Owns 75–100% of shares
Diploma UK Holdings Limited Owns 75–100% of shares
Alpha Laboratories Limited This company Owns 75–100% of shares
Clarendon Specialty Fasteners Limited Owns 75–100% of shares
I.S. Group (Europe) Limited Owns 75–100% of shares
Is-Rayfast Limited Owns 75–100% of shares
Krempfast Limited Owns 75–100% of shares
Spring Industrial Limited Owns 75–100% of shares
Swift Aerospace Services Limited Owns 75–100% of shares
The Lodge Group Limited Owns 75–100% of shares
WDS Components Limited Owns 75–100% of shares
M Seals UK Limited Owns 75–100% of shares
Medilink Services (NI) Limited Owns 75–100% of shares
Newlandglebe Limited Owns 75–100% of shares
R&G Fluid Power Holdings Limited Owns 75–100% of shares
R&G Fluid Power Group Limited Owns 75–100% of shares
Shoal Group Limited Owns 75–100% of shares
Cablecraft Limited Owns 75–100% of shares
FS Cables Limited Owns 75–100% of shares
FSC Global Limited Owns 75–100% of shares
Techsil Group Holdings Limited Owns 75–100% of shares
Techsil Holdings Limited Owns 75–100% of shares
Williamson, Cliff Limited Owns 75–100% of shares
Diploma Overseas Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£29,775,820
Cash
£5,025,815
Profit Before Tax
£1,697,460
Debt Ratio
12%
Current Ratio
7.4x
Return on Equity
3%

Trend

Net Assets
£0 £20.0M £40.0M 2024 2025 £28,887,514 £29,775,820
Balance sheet detail
20252024
Fixed Assets£3,882,023£3,551,745
Current Assets£30,020,293£30,093,886
Debtors£21,734,028£2,361,379
Cash£5,025,815£24,053,063
Creditors (< 1 year)£4,035,932£4,634,083
Net Current Assets£25,984,361£25,459,803
Net Assets£29,775,820£28,887,514
Shareholder Funds£29,775,820£28,887,514

Filings 138

DateDescriptionMade Up ToPagesPDF
30 June 2026Full accounts30 September 2025
9 December 2025Confirmation statement with updates6 December 2025
8 December 2025Director's details changed
8 August 2025Current accounting period shortened
1 August 2025Full accounts31 December 2024
Show all 138 filings

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