ALPHA SPAIN HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

ALPHA SPAIN HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 23 Mar 2022 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 May 2026 Next due 5 Apr 2027 10 months remaining
Net assets £10M £204K 2023 year on year
Total assets £10M £199K 2023 year on year
Total Liabilities £4K
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

10th Floor 110 Cannon Street London EC4N 6EU England

Full company profile for ALPHA SPAIN HOLDCO LIMITED (13997368), an active company based in London, England. Incorporated 23 Mar 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£12.91k

Increased by £12.10k (+1483%)

Net Assets

£10.37M

Decreased by £203.65k (-2%)

Total Liabilities

£4.26k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 11,940,251 Shares £11.94m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 2023500€500€500
29 Apr 202211,939,750€11.94m€11.94m
23 Mar 20221€1€1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Alpha Europe Gp Limited (as General Partner Of The Alpha Europe Limited Partnership)
100.0%
6,531,918

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026Confirmation StatementConfirmation statement made on 22 Mar 2026 with no updates
27 May 2026MiscellaneousInformation not on the register a notification of a statement of capital for reduction was removed on 27/05/2026 as it is no longer considered to form part of the register.
27 Jan 2026OfficersChange to director Mr Matthew Tadeusz Kulecki Kaye on 23 Jan 2026
14 Jan 2026OfficersAppointment of Jennifer Elizabeth Lambkin as director
8 Jan 2026OfficersAppointment of Jennifer Elizabeth Lambkin Lambkin as director on 31 Dec 2025
29 May 2026 Confirmation Statement

Confirmation statement made on 22 Mar 2026 with no updates

27 May 2026 Miscellaneous

Information not on the register a notification of a statement of capital for reduction was removed on 27/05/2026 as it is no longer considered to form part of the register.

27 Jan 2026 Officers

Change to director Mr Matthew Tadeusz Kulecki Kaye on 23 Jan 2026

14 Jan 2026 Officers

Appointment of Jennifer Elizabeth Lambkin as director

8 Jan 2026 Officers

Appointment of Jennifer Elizabeth Lambkin Lambkin as director on 31 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 22 Mar 2026 with no updates

1 weeks ago on 29 May 2026

Information not on the register a notification of a statement of capital for reduction was removed on 27/05/2026 as it is no longer considered to form part of the register.

1 weeks ago on 27 May 2026

Change to director Mr Matthew Tadeusz Kulecki Kaye on 23 Jan 2026

4 months ago on 27 Jan 2026

Appointment of Jennifer Elizabeth Lambkin as director

4 months ago on 14 Jan 2026

Appointment of Jennifer Elizabeth Lambkin Lambkin as director on 31 Dec 2025

5 months ago on 8 Jan 2026