ALPHA PLUS HOLDINGS LIMITED

active Company number 04418776

Private Limited by Shares · Incorporated on 17th Apr 2002

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SIC codes: 70100, 85600
Registered office: London, W1S 3EP
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

ALPHA PLUS HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 17th Apr 2002 and is currently showing its status as 'Active'. The company's stated activities are Activities of head offices, Educational support services .

4 Directors View directors

42 Companies at address View all 68 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC CLS (UK) LIMITED	Corporate secretary	7th Nov 2023	This company	Not recorded	View profile
Jacques Buissinne	Director	11th Oct 2023		South African	View profile
Alexander Clement	Director	11th Oct 2023		British	View profile
Ashley Harrold	Director	16th Jan 2026		British	View profile
Inspired Uk Holdings Limited	Corporate PSC	11th Oct 2023	—	—	View profile

Other companies at this address

View all 41

Company	Number	Incorporated	Status
INSPIRED EDGE ACADEMY HOLDINGS LIMITED	17416434	24th Aug 2026	active
PARSON'S GREEN NURSERY HOLDINGS LIMITED	16000759	7th Oct 2024	active
INSPIRED EDUCATION SHARED SERVICES - UK BRANCH	BR026895	26th Jul 2024	open
INSPIRED BRAZIL FINCO LIMITED	14089126	5th May 2022	active
WETHERBY PEMBRIDGE LIMITED	13974720	14th Mar 2022	active

Showing the latest 5 of 41 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Apr 2002
Company type: Private Limited by Shares
SIC codes: 70100, 85600
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

17th Apr 2002 Company incorporated
17th Apr 2002 OLSWANG DIRECTORS 1 LIMITED appointed as Nominee director
17th Apr 2002 OLSWANG DIRECTORS 2 LIMITED appointed as Nominee director
17th Apr 2002 OLSWANG COSEC LIMITED appointed as Nominee secretary
31st May 2002 Andrew Hayden appointed as Director
31st May 2002 James Macnamara appointed as Director
31st May 2002 Angus Fraser appointed as Director
31st May 2002 Ryan Robson appointed as Director
31st May 2002 OLSWANG DIRECTORS 1 LIMITED resigned as Nominee director
31st May 2002 OLSWANG DIRECTORS 2 LIMITED resigned as Nominee director
31st May 2002 OLSWANG COSEC LIMITED resigned as Nominee secretary
31st May 2002 James Macnamara appointed as Secretary
1st Sep 2002 Paul Brett appointed as Director
23rd Sep 2002 Andrew Hayden resigned as Director
17th Dec 2004 James Macnamara resigned as Director
17th Dec 2004 James Macnamara resigned as Secretary
4th Jan 2005 MH SECRETARIES LIMITED appointed as Corporate secretary
4th Jan 2005 Nigel Pinn appointed as Director
4th Jan 2005 Azhar Mobin appointed as Director
1st Feb 2005 Roger Bird appointed as Director
1st Jul 2005 MH SECRETARIES LIMITED resigned as Corporate secretary
1st Jul 2005 Roger Bird appointed as Secretary
8th Jan 2007 Angus Fraser resigned as Director
26th Apr 2007 Jeremy Kane appointed as Director
15th Dec 2007 Nigel Pinn resigned as Director
15th Dec 2007 Ryan Robson resigned as Director
24th Jul 2008 Richard Purchase appointed as Director
28th Feb 2009 Jeremy Kane resigned as Director
30th Sep 2009 Azhar Mobin resigned as Director
1st Nov 2009 Graham Able appointed as Director
26th Nov 2009 Anita Francis appointed as Director
26th Nov 2009 David Doran appointed as Director
26th Nov 2009 Jennifer Aviss appointed as Director
31st Dec 2009 Paul Brett resigned as Director
14th Dec 2010 Richard Jones appointed as Director
28th Apr 2011 Anita Francis resigned as Director
31st May 2012 Rosalind Savill appointed as Director
29th Jun 2012 Roger Bird resigned as Director
29th Jun 2012 Roger Bird resigned as Secretary
29th Jun 2012 Julia Norton appointed as Secretary
3rd Sep 2012 David Elliott appointed as Director
1st Oct 2012 John Ritblat appointed as Director
1st Oct 2012 Stafford Lancaster appointed as Director
13th Nov 2013 David Doran resigned as Director
1st Jul 2014 Christopher Drinkall appointed as Director
31st Aug 2015 Richard Purchase resigned as Director
31st May 2016 David Elliott resigned as Director
21st Aug 2016 Jennifer Aviss resigned as Director
11th Oct 2016 Anthony Kay appointed as Director
11th Oct 2016 Elizabeth Francis appointed as Director
12th Oct 2016 Christopher Drinkall resigned as Director
27th Mar 2017 Paul Brereton appointed as Director
29th Aug 2017 Mark Hanley-Browne appointed as Director
17th Nov 2017 Anthony Kay resigned as Director
18th Jan 2018 Rossella Proscia appointed as Director
3rd Oct 2018 Timothy Haynes appointed as Director
30th Apr 2020 Russell Seaman appointed as Director
4th Jan 2021 James Bowden appointed as Director
19th Sep 2023 Timothy Haynes resigned as Director
11th Oct 2023 Paul Brereton resigned as Director
11th Oct 2023 Elizabeth Francis resigned as Director
11th Oct 2023 Richard Jones resigned as Director
11th Oct 2023 John Ritblat resigned as Director
11th Oct 2023 Rosalind Savill resigned as Director
11th Oct 2023 Russell Seaman resigned as Director
11th Oct 2023 Nadim Nsouli appointed as Director
11th Oct 2023 Graham Able resigned as Director
11th Oct 2023 Alexander Clement appointed as Director
11th Oct 2023 Mark Hanley-Browne resigned as Director
11th Oct 2023 Rossella Proscia resigned as Director
11th Oct 2023 Stafford Lancaster resigned as Director
11th Oct 2023 Jacques Buissinne appointed as Director
11th Oct 2023 Nicholas Wergan appointed as Director
11th Oct 2023 Inspired Uk Holdings Limited appointed as Corporate PSC
16th Oct 2023 Julia Norton resigned as Secretary
7th Nov 2023 CSC CLS (UK) LIMITED appointed as Corporate secretary
31st Dec 2023 James Bowden resigned as Director
4th Jan 2024 Nadim Nsouli resigned as Director
22nd May 2025 Kathleen Gillin Mitchell appointed as Director
22nd May 2025 Nicholas Wergan resigned as Director
16th Jan 2026 Ashley Harrold appointed as Director
16th Jan 2026 Kathleen Gillin Mitchell resigned as Director
3rd Mar 2026 Confirmation statement made up
31st May 2027 Next accounts due

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