Website & contact details
- Website
Alpadia UK Limited
- Incorporated
- 24 July 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 Bloomsbury PlaceLondonWC1A 2QP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2026
New Zealander
Born May 1990 (36)
Director · Appointed 19 August 2026
American
Born June 1967 (59)
Officer history (9 former)
5 October 2026
5 October 2026
Resigned Minguella Morales, Alex as Director
19 August 2026
19 August 2026
Resigned Toselli, Ugo Jean Victor as Director
1 May 2026
Appointed Minguella Morales, Alex as Director
1 May 2026
1 May 2026
14 March 2023
Appointed Toselli, Ugo Jean Victor as Director
11 July 2019
11 July 2019
11 July 2019
Resigned Vadi, Alain as Director
11 July 2019
Resigned Siegenthaler, Patrick Serge as Director
17 December 2015
17 December 2015
15 December 2015
12 March 2015
24 July 2014
24 July 2014
24 July 2014
Appointed Siegenthaler, Patrick Serge as Director
24 July 2014
Appointed Vadi, Alain as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2026
Has significant influence or control
Private Limited Company
Reg. no. 16242397
Former controllers (4)
1 May 2026
Ceased Kaplan U.K. Limited — Owns 75–100% of shares
11 July 2019
Ceased Heverald Groupe SA — Owns 75–100% of shares
11 July 2019
Ceased Alain Vadi — Owns 25–50% of shares
11 July 2019
Ceased Patrick Serge Siegenthaler — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£86,784)
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £765,258 | £6,669 | £10,151 | £7,335 | £58,512 |
| Cash | £0 | £3,482 | £3,717 | £12,026 | |
| Creditors (< 1 year) | £852,042 | £128,452 | £65,348 | £22,516 | £27,797 |
| Net Current Assets | (£86,784) | (£121,783) | (£55,197) | (£15,181) | £30,715 |
| Net Assets | (£86,784) | (£121,783) | (£55,197) | (£15,181) | £30,715 |
| Shareholder Funds | (£86,784) | (£121,783) | (£55,197) | (£15,181) | £30,715 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Appointment of a director | |||
| 19 August 2026 | Termination of appointment of a director |
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