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Alban Spring (Epsilon) Holdco Limited

Alban Spring (Epsilon) Holdco Limited is an active company incorporated on 3 October 2020 with the registered office located in London, Greater London. Alban Spring (Epsilon) Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12924988
Private limited company
Age
5 years
Incorporated 3 October 2020
Size
Unreported
Confirmation
Submitted
Dated 2 October 2025 (20 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 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
United Kingdom
SE1 2AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in May 1970
Director • Chartered Builder • British • Lives in England • Born in Sep 1968
Director • Solicitor • British • Lives in England • Born in Apr 1979
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£434K
Decreased by £1.52M (-78%)
Turnover
£3.06M
Decreased by £7.31M (-70%)
Employees
Unreported
Same as previous period
Total Assets
£67.75M
Decreased by £5.55M (-8%)
Total Liabilities
-£54.05M
Decreased by £2.97M (-5%)
Net Assets
£13.71M
Decreased by £2.58M (-16%)
Debt Ratio (%)
80%
Increased by 1.99% (+3%)
Latest Activity
Michael John Gregory Resigned
8 Days Ago on 14 Oct 2025
Full Accounts Submitted
9 Days Ago on 13 Oct 2025
Confirmation Submitted
19 Days Ago on 3 Oct 2025
Ms Amanda Elizabeth Woods Details Changed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Mr Gavin Richard Tait Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
2 Years Ago on 7 Oct 2023
Confirmation Submitted
3 Years Ago on 20 Oct 2022
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Documents
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 13 Oct 2025
Confirmation statement made on 2 October 2025 with no updates
Submitted on 3 Oct 2025
Director's details changed for Ms Amanda Elizabeth Woods on 22 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Director's details changed for Mr Gavin Richard Tait on 5 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Confirmation statement made on 2 October 2022 with updates
Submitted on 20 Oct 2022
Repayment History
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