Alpha Group Topco Limited

Active13212534 Private limited company
Incorporated
19 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Holborn Town Hall
High Holborn
London
WC1V 7BD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2026
British
Born November 1982
Director · Appointed 14 October 2024
British
Born July 1970 (56)
Officer history (9 former)
1 June 2026
Resigned Clarke, James as Director
13 March 2026
Appointed Metcalfe, William James as Director
14 October 2024
Appointed Kimber, Colin as Director
14 October 2024
Resigned Richards, David as Director
9 May 2024
Appointed Clarke, James as Director
9 May 2024
Resigned Holmes, Andrew as Director
24 November 2023
Resigned Rogerson, Mark as Director
24 November 2023
24 November 2023
Resigned Rolfe, David Mathew as Director
14 April 2023
Resigned Tsang, Kwong Bill as Director
14 April 2023
Appointed Richards, David as Director
14 April 2023
Appointed Holmes, Andrew as Director
22 December 2022
Resigned Sinclair, Sam as Director
30 March 2022
Resigned Hodson, Peter Struan as Director
30 March 2022
Appointed Sinclair, Sam as Director
3 March 2021
Appointed Rogerson, Mark as Director
27 February 2021
Appointed Hodson, Peter Struan as Director
27 February 2021
Appointed Tsang, Kwong Bill as Director
27 February 2021
Appointed Rolfe, David Mathew as Director
19 February 2021

Ownership 1 active

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

Corporate entity · Notified 24 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15275003
Former controllers (2)
24 November 2023
Ceased NVM Iii GP LLP — Owns 50–75% of shares
5 April 2023
Ceased Andrew Paul Anthony William Hulbert — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Juran Bidco Limited Owns 75–100% of shares
Alpha Group Topco Limited This company Owns 75–100% of shares
Alpha Group Midco Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Profit Before Tax
£9,195
Return on Equity
7%

Trend

Shareholder Funds
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £98,569 £109,395 £120,805 £129,351 £138,546
Balance sheet detail
20252024202320222021
Fixed Assets£1£1£1
Current Assets£122,321£109,394£98,582
Creditors (< 1 year)£1,538£1,503£1,517£0£14
Net Current Assets£120,804£109,394£98,568
Shareholder Funds£138,546£129,351£120,805£109,395£98,569

Filings 63

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts30 September 2025
18 June 2026Termination of appointment of a director
19 March 2026Confirmation statement with updates18 February 2026
13 March 2026Registered office address changed
13 March 2026Appointment of a director
Show all 63 filings

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