ALPHACE LIMITED

11080184
Active London

Activities of other holding companies n.e.c.

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

ALPHACE LIMITED

11080184

Activities of other holding companies n.e.c.

Founded 23 Nov 2017 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 31 Dec 2025 Next due 31 Aug 2027 14 months remaining
Confirmation Submitted 18 Jun 2026 Next due 25 Jun 2027 12 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Kemp House 160 City Road London EC1V 2NX England

Full company profile for ALPHACE LIMITED (11080184), an active company based in London, England. Incorporated 23 Nov 2017. 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 Dec → 30 Nov 2025
Type micro-entity
Next accounts 30 Nov 2026
Due by 31 Aug 2027 14 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Nov Year End
2024
30 Nov 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

Officers

Officers

1 active
Status
Callow, Arthur ChristopherDirectorBritishEngland7623 Nov 2017Active

Shareholders

Shareholders (1)

Hessian Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rami Cassis

French

Active
Notified 28 Jul 2021
Residence United Arab Emirates
DOB October 1968
Nature of Control
  • Significant Influence Or Control

Rami Cassis

Ceased 28 Jul 2021

Ceased

Group Structure

Group Structure

ALPHACE LIMITED Current Company
OS SK HOLDINGS LIMITED united kingdom
MERCERIE LIMITED united kingdom
QUARMOND LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026Confirmation StatementConfirmation statement made on 11 Jun 2026 with no updates
31 Dec 2025AccountsAnnual accounts made up to 30 Nov 2025
23 Jul 2025AccountsAnnual accounts made up to 30 Nov 2024
27 Jun 2025Confirmation StatementConfirmation statement made on 26 Jun 2025 with no updates
26 Jun 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
18 Jun 2026 Confirmation Statement

Confirmation statement made on 11 Jun 2026 with no updates

31 Dec 2025 Accounts

Annual accounts made up to 30 Nov 2025

23 Jul 2025 Accounts

Annual accounts made up to 30 Nov 2024

27 Jun 2025 Confirmation Statement

Confirmation statement made on 26 Jun 2025 with no updates

26 Jun 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

Recent Activity

Latest Activity

Confirmation statement made on 11 Jun 2026 with no updates

1 weeks ago on 18 Jun 2026

Annual accounts made up to 30 Nov 2025

5 months ago on 31 Dec 2025

Annual accounts made up to 30 Nov 2024

11 months ago on 23 Jul 2025

Confirmation statement made on 26 Jun 2025 with no updates

1 years ago on 27 Jun 2025

Withdrawal Of A Person With Significant Control Statement

1 years ago on 26 Jun 2025