Alpha Plus Group Limited
00438111
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/08/2025
audit exemption subsidiary
Next accounts due
31/05/2027
Confirmation statement
Last: 03/03/2026
Due 17/03/2027
Industry
Officers
director · Since 11/10/2023
DIRECTOR
SOUTH AFRICAN · ENGLAND · Age 37
Also on 17 other boards
director · Since 11/10/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 33 other boards
secretary · Since 07/11/2023
director · Since 28/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 6 other boards
director · Since 16/01/2026
BRITISH · UNITED KINGDOM · Age 42
Also on 18 other boards
Former
secretary · Resigned 31/08/1994
director · Resigned 24/02/2000
director · Resigned 24/02/2000
director · Resigned 07/02/2001
director · Resigned 07/02/2001
director · Resigned 07/02/2001
director · Resigned 31/05/2002
director · Resigned 31/05/2002
director · Resigned 31/05/2002
secretary · Resigned 31/05/2002
director · Resigned 31/05/2002
director · Resigned 31/05/2002
director · Resigned 31/05/2002
director · Resigned 31/05/2002
director · Resigned 17/12/2004
secretary · Resigned 17/12/2004
corporate secretary · Resigned 01/07/2005
director · Resigned 31/08/2006
director · Resigned 15/12/2007
director · Resigned 28/02/2009
director · Resigned 30/09/2009
director · Resigned 31/12/2009
director · Resigned 28/04/2011
director · Resigned 29/06/2012
secretary · Resigned 29/06/2012
director · Resigned 26/06/2014
director · Resigned 01/10/2014
director · Resigned 31/08/2015
director · Resigned 31/05/2016
director · Resigned 21/08/2016
director · Resigned 12/10/2016
director · Resigned 29/01/2021
director · Resigned 31/05/2021
director · Resigned 11/10/2023
director · Resigned 11/10/2023
secretary · Resigned 16/10/2023
director · Resigned 31/12/2023
director · Resigned 04/01/2024
director · Resigned 22/05/2025
director · Resigned 16/01/2026
Persons with Significant Control
Alpha Plus Holdings Limited
Sixth Floor, 3 Burlington Gardens, London, W1S 3EP
Reg: 4418776 · Companies House Uk · Limited Company
Notified 06/04/2016
Charges1 outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
M&G TRUSTEE COMPANY LIMITED
M&G TRUSTEE COMPANY LIMITED
PRUDENTIAL TRUSTEE COMPANY LIMITED
PRUDENTIAL TRUSTEE COMPANY LIMITED
PRUDENTIAL TRUSTEE COMPANY LIMITED
PRUDENTIAL TRUSTEE COMPANY LIMITED
PRUDENTIAL TRUSTEE COMPANY LIMITED
BARCLAYS BANK PLC
PRUDENTIAL TRUSTEE COMPANY LIMITED
PRUDENTIAL TRUSTEE COMPANY LIMITED
Change History
Active
Private Limited Company
SIXTH FLOOR
LONDON