Alphabet Holdings BC Limited

Active10823194 Private limited company
Incorporated
16 June 2017 (9 years)
Previously known as
Assent Building Compliance and Safety Group Limited (until 16 December 2025)
Alphabet BC Limited (until 17 September 2024)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Group
Region
Yorkshire
Address
4 Navigation Court
Calder Park
Wakefield
WF2 7BJ

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2017
British
Born March 1961 (65)
Director · Appointed 20 July 2017
British
Born November 1964
Officer history (4 former)
25 July 2025
Resigned Thomson, Iain Spence, Mr. as Director
27 February 2025
Resigned Canzler, Sebastian as Director
24 August 2021
Appointed Thomson, Iain Spence, Mr. as Director
12 July 2018
Resigned Thielemann, Christian as Director
20 July 2017
Appointed Batte, Richard Charles as Director
20 July 2017
Appointed Dilley, John Michael as Director
20 July 2017
Resigned Shaw-Taylor, Lisa Jane as Director
3 July 2017
Appointed Thielemann, Christian as Director
3 July 2017
Appointed Canzler, Sebastian as Director
16 June 2017
Appointed Shaw-Taylor, Lisa Jane as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
6 September 2022
Ceased Alpina Technology Fund I GMBH & Co. KG — Owns 50–75% of shares
6 September 2022
Ceased Alpina Partners (Scotgp) LP — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Alphabet Holdings BC Limited This company
Assent Holdings Limited In liquidationOwns 75–100% of shares
Assent Building Compliance Limited In liquidationOwns 75–100% of shares
Advanced Building Consultancy Ltd DissolvedOwns 75–100% of shares
Anbc Solutions Limited DissolvedOwns 75–100% of shares
LB Building Control Limited In liquidationOwns 75–100% of shares
Oculus Building Consultancy Limited In liquidationOwns 75–100% of shares
Assent Major Projects Limited DissolvedOwns 75–100% of shares
Assent Structural Warranties Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · group accounts

Net Assets
£5,165,095
Profit
(£154,320)
Employees
222
Return on Equity
-3%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 £4,958,462 £4,824,968 £5,017,912 £5,165,095
Balance sheet detail
20232022202120202019
Fixed Assets£19,039,726£17,187,726£17,187,726£17,187,726
Current Assets£1,072,952£1,006,622£1,221,563
Debtors£1,332,646£1,072,952£979,950£1,015,161
Cash£0£26,672£206,402
Creditors (< 1 year)£4,023,668£4,242,422£3,095,283£930,645£1,079,417
Creditors (> 1 year)£11,183,609£10,654,505£10,147,483£12,438,735£12,371,410
Net Current Assets(£2,691,022)(£2,022,331)£75,977£142,146
Net Assets£5,165,095£5,017,912£4,824,968£4,958,462
Shareholder Funds£5,165,095£5,017,912£4,824,968£4,958,462

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Insolvency filing
2 February 2026Share capital filing
2 February 2026Statement of capital
2 February 2026Resolutions
22 December 2025Resolutions
Show all recent filings

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