ALPHA PLUS HOLDINGS LIMITED

🌳Matureactive
04418776 · ltd · incorporated 2002-04-17
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
  • 85600Educational support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 71/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: refinance and hold (40/100).

🏦

Refinance opportunity

13 live charges · 9 lenders · oldest 24.0y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 24.0 years old — likely at or near maturity.
  • · 9 lenders named — inter-creditor friction likely.
  • · Legal-friction score 53/100 (high).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
13 charges (13/13 with lender, 13/13 with type)
90
Directors & officers
45 officers (4 active, 45 linked, 37 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
224 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
4
filings
  • 2 accounts
  • 2 other
Last 90 days
5
filings
  • 2 accounts
  • 2 other
  • 1 confirmation-statement
Last 180 days
7
filings
  • 2 accounts
  • 2 other
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (133 events)Click to expand
  1. 2026-05-23
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2026-05-23
    📄
    legacy
    accounts · PARENT_ACC
  3. 2026-05-23
    📄
    legacy
    other · GUARANTEE2
  4. 2026-05-23
    📄
    legacy
    other · AGREEMENT2
  5. 2026-01-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-01-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2026-01-16
    HARROLD, Ashley Edward appointed
    director
  8. 2026-01-16
    GILLIN MITCHELL, Kathleen Theresa, Mrs. resigned
    director
  9. 2025-10-02
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  10. 2025-09-19
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  11. 2025-06-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-06-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-05-22
    GILLIN MITCHELL, Kathleen Theresa, Mrs. appointed
    director
  14. 2025-05-22
    WERGAN, Nicholas Raymond resigned
    director
  15. 2025-04-17
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  16. 2025-04-17
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  17. 2025-04-16
    🔒
    Charge registered #13
    Lender: Wilmington Trust (London) Limited as Security Agent
  18. 2025-04-16
    🔒
    Charge registered #12
    Lender: Wilmington Trust (London) Limited as Security Agent
  19. 2025-04-04
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  20. 2025-02-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2024-12-13
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  22. 2024-03-05
    📄
    accounts-with-accounts-type-group
    accounts · AA
  23. 2024-02-07
    📄
    capital-allotment-shares
    capital · SH01
  24. 2024-01-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2024-01-04
    NSOULI, Nadim Marwan resigned
    director
  26. 2024-01-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2023-12-31
    BOWDEN, James Edward Blake resigned
    director
  28. 2023-12-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  29. 2023-11-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  30. 2023-11-28
    🔓
    Charge satisfied #10
  31. 2023-11-16
    📍
    change-sail-address-company-with-new-address
    address · AD02
  32. 2023-11-07
    CSC CLS (UK) LIMITED appointed
    corporate-secretary
  33. 2023-10-16
    NORTON, Julia Caroline resigned
    secretary
  34. 2023-10-11
    BUISSINNE, Jacques David appointed
    director
  35. 2023-10-11
    CLEMENT, Alexander, Mr. appointed
    director
  36. 2023-10-11
    ABLE, Graham George resigned
    director
  37. 2023-10-11
    BRERETON, Paul Dominic resigned
    director
  38. 2023-10-11
    FRANCIS, Elizabeth Mary resigned
    director
  39. 2023-10-11
    HANLEY-BROWNE, Mark David resigned
    director
  40. 2023-10-11
    JONES, Richard Daniels resigned
    director
  41. 2023-10-11
    LANCASTER, Stafford Murray resigned
    director
  42. 2023-10-11
    NSOULI, Nadim Marwan appointed
    director
  43. 2023-10-11
    PROSCIA, Rossella resigned
    director
  44. 2023-10-11
    RITBLAT, John, Sir resigned
    director
  45. 2023-10-11
    SAVILL, Rosalind Joy, Dame resigned
    director
  46. 2023-10-11
    SEAMAN, Russell Grant resigned
    director
  47. 2023-10-11
    WERGAN, Nicholas Raymond appointed
    director
  48. 2023-09-19
    HAYNES, Timothy Hugh Penzer resigned
    director
  49. 2023-09-08
    🔓
    Charge satisfied #9
  50. 2023-08-24
    🔓
    Charge satisfied #11
Showing most recent 50 of 133 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med · 1 low
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Inspired Uk Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Inspired Uk Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ALPHA PLUS HOLDINGS LIMITED
This company · 04418776

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Inspired Uk Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control11/10/2023

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2002-04-17
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Sixth Floor
3 Burlington Gardens
London
W1S 3EP
United Kingdom

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2027-03-17
Last: 2026-03-03

Officers (4 active · 41 resigned)

CSC CLS (UK) LIMITED
corporate-secretary · appointed 2023-11-07
View their other companies + combined net worth →
Active
BUISSINNE, Jacques David
director · ~38y · appointed 2023-10-11
View their other companies + combined net worth →
Active
CLEMENT, Alexander, Mr.
director · ~51y · appointed 2023-10-11
View their other companies + combined net worth →
Active
HARROLD, Ashley Edward
director · ~42y · appointed 2026-01-16
View their other companies + combined net worth →
Active
BIRD, Roger Nicholas
secretary · appointed 2005-07-01 · resigned 2012-06-29
Resigned
MACNAMARA, James Justin
secretary · appointed 2002-05-31 · resigned 2004-12-17
Resigned
NORTON, Julia Caroline
secretary · appointed 2012-06-29 · resigned 2023-10-16
Resigned
MH SECRETARIES LIMITED
corporate-secretary · appointed 2005-01-04 · resigned 2005-07-01
Resigned
OLSWANG COSEC LIMITED
corporate-nominee-secretary · appointed 2002-04-17 · resigned 2002-05-31
Resigned
ABLE, Graham George
director · ~79y · appointed 2009-11-01 · resigned 2023-10-11
Resigned
AVISS, Jennifer Jane
director · ~64y · appointed 2009-11-26 · resigned 2016-08-21
Resigned
BIRD, Roger Nicholas
director · ~53y · appointed 2005-02-01 · resigned 2012-06-29
Resigned
BOWDEN, James Edward Blake
director · ~48y · appointed 2021-01-04 · resigned 2023-12-31
Resigned
BRERETON, Paul Dominic
director · ~63y · appointed 2017-03-27 · resigned 2023-10-11
Resigned
BRETT, Paul David
director · ~76y · appointed 2002-09-01 · resigned 2009-12-31
Resigned
DORAN, David William
director · ~78y · appointed 2009-11-26 · resigned 2013-11-13
Resigned
DRINKALL, Christopher John Julian
director · ~62y · appointed 2014-07-01 · resigned 2016-10-12
Resigned
ELLIOTT, David
director · ~62y · appointed 2012-09-03 · resigned 2016-05-31
Resigned
FRANCIS, Anita Debra
director · ~60y · appointed 2009-11-26 · resigned 2011-04-28
Resigned
FRANCIS, Elizabeth Mary
director · ~68y · appointed 2016-10-11 · resigned 2023-10-11
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

13
Total charges
2
Outstanding
1
Active lenders
Status:Lender:13 of 13 shown
TypeProperties
outstanding
Wilmington Trust (London) as Security Agent
Wilmington Trust (London) Limited as Security Agent
A registered charge16/04/2025
outstanding
Wilmington Trust (London) as Security Agent
Wilmington Trust (London) Limited as Security Agent
A registered charge16/04/2025
satisfied
Barclays
Barclays Bank PLC
A registered charge31/08/201724/08/2023
satisfied
Prudential Trustee Company
Prudential Trustee Company Limited
A registered charge2 properties31/03/201628/11/2023
satisfied
DV4 Holdings Alpha Plus Co.
DV4 Holdings Alpha Plus Co. Limited
Composite debenture1 property18/12/201208/09/2023
satisfied
Prudential Trustee Company
Prudential Trustee Company Limited
A security deed1 property18/12/201223/02/2023
satisfied
DV4 Investment Alpha Plus Co. (The Bondholder)
DV4 Investment Alpha Plus Co. Limited (The Bondholder)
Debenture1 property18/04/200820/12/2012
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC as Security Trustee for Itself and Others (The Security Trustee)
Debenture1 property18/04/200820/12/2012
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC (As Security Agent)
Debenture1 property31/03/200624/01/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Deed of charge over shares1 property31/05/200208/04/2006
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Account charge1 property31/05/200208/04/2006
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture1 property31/05/200208/04/2006
satisfied
Sovereign Capital (The "Trustee") or to the Noteholders or Any of Them
Sovereign Capital Limited (The "Trustee") or to the Noteholders or Any of Them
Debenture1 property31/05/200208/04/2006
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (224 total)

accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-05-23
legacy
accounts · PARENT_ACC
2026-05-23
legacy
other · GUARANTEE2
2026-05-23
legacy
other · AGREEMENT2
2026-05-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-03
termination-director-company-with-name-termination-date
officers · TM01
2026-01-21
appoint-person-director-company-with-name-date
officers · AP01
2026-01-21
change-sail-address-company-with-old-address-new-address
address · AD02
2025-10-02
change-corporate-secretary-company-with-change-date
officers · CH04
2025-09-19
termination-director-company-with-name-termination-date
officers · TM01
2025-06-09
appoint-person-director-company-with-name-date
officers · AP01
2025-06-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-04-17
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-04-17
change-sail-address-company-with-old-address-new-address
address · AD02
2025-04-04