Alspro Holdings Limited

Active05110085 Private limited company
Incorporated
23 April 2004 (22 years)
Industry
Business and domestic software development (62012)
Directors
Gabriella Joanne Samba
Owned by
Vincenzo Buttaci
Accounts type
Total exemption full
Region
South East
Address
Burnt Barn
Carthouse Lane
Woking
GU21 4XT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Samba, Gabriella Joanne
Director · Appointed 20 December 2017
British
Born December 1980 (45)
Secretary · Appointed 24 May 2006
Italian
Director · Appointed 23 April 2004
Italian
Born December 1955 (70)
Director · Appointed 23 April 2004
Italian
Born May 1952 (74)
Officer history (3 former)
20 December 2017
Appointed Samba, Gabriella Joanne as Director
24 May 2006
Appointed Buttaci, Vincenzo as Secretary
24 May 2006
Resigned Buttaci, Giuseppina as Secretary
23 April 2004
Appointed Buttaci, Giuseppina as Director
23 April 2004
Appointed Buttaci, Vincenzo as Director
23 April 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 April 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 April 2004
Appointed Company Directors Limited as Corporate Nominee Director
23 April 2004
Resigned Company Directors Limited as Corporate Nominee Director
23 April 2004
Appointed Buttaci, Giuseppina as Secretary

Ownership 1 active

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

Individual · Notified 7 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born May 1952 (74)

Financials

Net Assets
£6,991,711
Cash
£4,721,503
Employees
5
Current Ratio
265.7x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £3,910,443 £4,045,013 £4,717,561 £5,646,681 £6,991,711
Balance sheet detail
20242023202120202019
Fixed Assets£480,200£480,000£480,000£480,000
Current Assets£7,018,124£5,584,990£5,541,689£4,926,458£3,756,318
Cash£4,721,503£4,224,310£2,687,537£2,419,849£1,213,555
Creditors (< 1 year)£26,413£418,509£1,304,128£1,361,445£325,875
Net Current Assets£6,991,711£5,166,481£4,237,561£3,565,013£3,430,443
Net Assets£6,991,711£5,646,681£4,717,561£4,045,013£3,910,443
Shareholder Funds£6,991,711£5,646,681£4,717,561£4,045,013£3,910,443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Director's details changed
18 May 2026Confirmation statement with no updates23 April 2026
30 September 2025Total exemption full accounts31 December 2024
23 April 2025Confirmation statement with updates23 April 2025
3 March 2025Change of share class name or designation
Show all recent filings

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