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Company number
05290340

ALPHA PLUS EDUCATION LIMITED

Officer · PARSONS, Andrew David and 20 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 May 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ALPHA PLUS EDUCATION LIMITED
Company number
05290340
Registered office
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY · 540 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 November 2004
Status
InLiquidation
Age
21 years
Nature of business (SIC)
85200 — Primary education · 85310 — General secondary education · 85600 — Educational support services
Accounts — next due
31 May 2026
Accounts — last made up to
31 Aug 2024
Confirmation statement — next due
04 Dec 2026
Confirmation statement — last
20 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 19 resigned

director
Appointed 23/08/2023
Active
corporate-director
Appointed 23/08/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alpha Plus Holdings Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Dv4 Residual Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/08/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/08/2023 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/08/2023 Controls 20 companies

Serving officers

director Appointed 23/08/2023
corporate-director Appointed 23/08/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/08/2023 Person with significant control ceased Alpha Plus Holdings Plc
25/08/2023 Person with significant control added Dv4 Residual Limited
25/08/2023 Director resigned JONES, Richard Daniels
25/08/2023 Director resigned HANLEY-BROWNE, Mark David
25/08/2023 Director resigned BOWDEN, James Edward Blake
25/08/2023 Secretary resigned NORTON, Julia Caroline
23/08/2023 Corporate-director appointed DV4 ADMINISTRATION LIMITED
23/08/2023 Director appointed PARSONS, Andrew David
31/05/2021 Director resigned SAMPLE, Mark John
29/01/2021 Director resigned ABLE, Graham George
04/01/2021 Director appointed BOWDEN, James Edward Blake
29/08/2017 Director appointed HANLEY-BROWNE, Mark David
12/10/2016 Director resigned DRINKALL, Christopher John Julian
06/10/2016 Director appointed ABLE, Graham George
06/04/2016 Person with significant control added Alpha Plus Holdings Plc
31/08/2015 Director resigned PURCHASE, Richard John
19/08/2015 Director appointed JONES, Richard Daniels
01/10/2014 Director resigned ABLE, Graham George
01/07/2014 Director appointed DRINKALL, Christopher John Julian
18/12/2012 Charge registered Composite debenture

Financial highlights

No figures could be read from the accounts filed on 06 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALPHA PLUS EDUCATION LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP02 — appoint-corporate-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-dormant
accounts

Charges

0 outstanding · 6 satisfied

Composite debenture — persons entitled: DV4 Holdings Alpha Plus Co. Limited
fully-satisfied
Debenture — persons entitled: DV4 Investment Alpha Plus Co. Limited (The Bondholder)
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and Others (The Security Trustee)
fully-satisfied
Accession deed — persons entitled: The Royal Bank of Scotland PLC,as Security Agent for the Secured Parties
fully-satisfied
Debenture — persons entitled: Sovereign Capital Partners LLP
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ALPHA PLUS EDUCATION LIMITED?
According to the official registry, the company number of ALPHA PLUS EDUCATION LIMITED is 05290340.
Where is ALPHA PLUS EDUCATION LIMITED registered?
The registered office is PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY.
Who runs ALPHA PLUS EDUCATION LIMITED?
PARSONS, Andrew David is listed among the officers of ALPHA PLUS EDUCATION LIMITED.
What is the SIC code of ALPHA PLUS EDUCATION LIMITED?
The nature of business is recorded under SIC code 85200 — Primary education, 85310 — General secondary education, 85600 — Educational support services.
Who controls ALPHA PLUS EDUCATION LIMITED?
Alpha Plus Holdings Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ALPHA PLUS EDUCATION LIMITED due?
The next annual accounts are due by 31 May 2026, and the last accounts were made up to 31 August 2024.

About ALPHA PLUS EDUCATION LIMITED (05290340)

ALPHA PLUS EDUCATION LIMITED is a private limited company incorporated on 18 November 2004 and registered in the United Kingdom under company number 05290340. Its registered office is at PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY. The recorded nature of business is primary education (SIC 85200). The company is currently inliquidation , with statutory accounts last made up to 31 August 2024. 21 active officers are on record , and the person with significant control is Alpha Plus Holdings Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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