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Alban Spring Master Holdco Limited

Alban Spring Master Holdco Limited is an active company incorporated on 30 August 2019 with the registered office located in London, Greater London. Alban Spring Master Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12180882
Private limited company
Age
6 years
Incorporated 30 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (1 month ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 More London Riverside
London
SE1 2AQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in May 1970
Director • Solicitor • British • Lives in England • Born in Apr 1979
Director • Investment Director • British • Lives in England • Born in Feb 1982
Alban Spring (Investment Holdings) LLP
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.96M
Decreased by £2.36M (-10%)
Total Liabilities
£0
Same as previous period
Net Assets
£20.96M
Decreased by £2.36M (-10%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Amanda Elizabeth Woods Appointed
9 Days Ago on 14 Oct 2025
Michael John Gregory Resigned
9 Days Ago on 14 Oct 2025
Full Accounts Submitted
22 Days Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Aug 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Mr Gavin Richard Tait Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Full Accounts Submitted
2 Years Ago on 7 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Aug 2023
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
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Documents
Appointment of Ms Amanda Elizabeth Woods as a director on 14 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Michael John Gregory as a director on 14 October 2025
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 3 Sep 2024
Director's details changed for Mr Gavin Richard Tait on 5 June 2024
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Confirmation statement made on 29 August 2023 with no updates
Submitted on 31 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Repayment History
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