Alpha Plus Holdings Limited

Active04418776 Private limited company
Incorporated
17 April 2002 (24 years)
Industry
Activities of head offices (70100)
Educational support services (85600)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Sixth Floor
3 Burlington Gardens
London
W1S 3EP

Website & contact details

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

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
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

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)
Corporate Secretary · Appointed 7 November 2023
Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies
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)
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 (41 former)
16 January 2026
Appointed Harrold, Ashley Edward as Director
16 January 2026
22 May 2025
Resigned Wergan, Nicholas Raymond as Director
22 May 2025
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
Resigned Jones, Richard Daniels as Director
11 October 2023
Resigned Lancaster, Stafford Murray as Director
11 October 2023
Resigned Ritblat, John, Sir as Director
11 October 2023
Appointed Nsouli, Nadim Marwan as Director
11 October 2023
Appointed Buissinne, Jacques David as Director
11 October 2023
Resigned Seaman, Russell Grant as Director
11 October 2023
Resigned Francis, Elizabeth Mary as Director
11 October 2023
Resigned Savill, Rosalind Joy, Dame as Director
11 October 2023
Appointed Wergan, Nicholas Raymond as Director
11 October 2023
Resigned Proscia, Rossella as Director
11 October 2023
Resigned Able, Graham George as Director
11 October 2023
Resigned Hanley-Browne, Mark David as Director
11 October 2023
Appointed Clement, Alexander, Mr. as Director
11 October 2023
Resigned Brereton, Paul Dominic as Director
19 September 2023
Resigned Haynes, Timothy Hugh Penzer as Director
23 June 2022
Resigned Wagman, Colin Barry as Director
4 March 2021
Resigned Sample, Mark John as Director
4 January 2021
Appointed Bowden, James Edward Blake as Director
31 July 2020
Resigned Stephen, Jennifer Elaine as Director
30 April 2020
Appointed Seaman, Russell Grant as Director
3 October 2018
Appointed Haynes, Timothy Hugh Penzer as Director
18 January 2018
Appointed Proscia, Rossella as Director
17 November 2017
Resigned Kay, Anthony David as Director
29 August 2017
Appointed Hanley-Browne, Mark David as Director
27 March 2017
Appointed Brereton, Paul Dominic as Director
1 March 2017
Appointed Stephen, Jennifer Elaine as Director
12 October 2016
11 October 2016
Appointed Kay, Anthony David as Director
11 October 2016
Appointed Francis, Elizabeth Mary 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 July 2014
Appointed Drinkall, Christopher John Julian as Director
13 November 2013
Resigned Doran, David William as Director
18 October 2012
Appointed Wagman, Colin Barry as Director
1 October 2012
Appointed Lancaster, Stafford Murray as Director
1 October 2012
Appointed Ritblat, John, Sir as Director
3 September 2012
Appointed Elliott, David as Director
3 September 2012
Appointed Sample, Mark John 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
31 May 2012
Appointed Savill, Rosalind Joy, Dame as Director
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 Francis, Anita Debra as Director
26 November 2009
Appointed Doran, David William as Director
26 November 2009
Appointed Aviss, Jennifer Jane 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 Robson, Ryan James Henry as Director
15 December 2007
Resigned Pinn, Nigel Vernon as Director
26 April 2007
Appointed Kane, Jeremy Alden as Director
8 January 2007
Resigned Fraser, Angus Simon James 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 Pinn, Nigel Vernon as Director
4 January 2005
Appointed Mh Secretaries Limited as Corporate Secretary
4 January 2005
Appointed Mobin, Azhar as Director
17 December 2004
Resigned Macnamara, James Justin as Director
17 December 2004
Resigned Macnamara, James Justin as Secretary
23 September 2002
Resigned Hayden, Andrew as Director
1 September 2002
Appointed Brett, Paul David as Director
31 May 2002
Appointed Fraser, Angus Simon James as Director
31 May 2002
Appointed Macnamara, James Justin as Director
31 May 2002
Appointed Macnamara, James Justin as Secretary
31 May 2002
Appointed Robson, Ryan James Henry as Director
31 May 2002
Appointed Hayden, Andrew as Director
31 May 2002
Resigned Olswang Cosec Limited as Corporate Nominee Secretary
31 May 2002
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
31 May 2002
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
17 April 2002
Appointed Olswang Cosec Limited as Corporate Nominee Secretary
17 April 2002
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
17 April 2002
Appointed Olswang Directors 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10338636

Holdings 4

Companies where Alpha Plus Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Memorandum and Articles of Association
20 June 2026Resolutions
8 June 2026Registration of a charge
8 June 2026Registration of a charge
23 May 2026Other filing
Show all recent filings

Some other companies at this address

1 Arkwright Road Limited
10-11 Pembridge Square Limited
18 Pembridge Square Limited
19 Pembridge Villas Limited
21 Davenport Road Coventry Limited
62 Dry Hill Park Road Tonbridge Limited

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