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ALBAN SPRING (HUB) HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

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

ALBAN SPRING (HUB) HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 14 Jun 2019 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 13 Jun 2025
Net assets £653.00K £6.00K 2023 year on year
Total assets £8.14M £234.00K 2023 year on year
Total Liabilities £7.49M £240.00K 2023 year on year
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

3 More London Riverside London United Kingdom SE1 2AQ United Kingdom

Credit Report

Discover ALBAN SPRING (HUB) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£3.00k

Decreased by £18.00k (-86%)

Net Assets

£653.00k

Increased by £6.00k (+1%)

Total Liabilities

£7.49M

Decreased by £240.00k (-3%)

Turnover

£447.00k

Decreased by £29.00k (-6%)

Employees

N/A

Debt Ratio

92%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

4 active 2 resigned
Status
Alexander John FinchDirectorBritishEngland5126 Sept 2019Active
Amanda Elizabeth WoodsDirectorBritishEngland4626 Sept 2019Active
Daniel Colin WardDirectorBritishEngland446 Dec 2021Active
Gavin Richard TaitDirectorBritishEngland5514 Jun 2019Active

Shareholders

Shareholders (3)

Alban Spring Gp Limited On Behalf Of Alban Spring Limited Partnership
99.2%
613,439,99213 Jun 2025
Amber Infrastructure Group Limited
0.8%
4,947,00813 Jun 2025
Amber Investment Holdings Limited
0.0%
013 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alban Spring Gp Limited

United Kingdom

Active
Notified 14 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ALBAN SPRING GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALBAN SPRING MASTER HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALBAN SPRING (INVESTMENT HOLDINGS) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
AMBER SPRING PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED united kingdom
ALBAN SPRING (HUB) HOLDINGS LIMITED Current Company
AMBER BLUE EAST CENTRAL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025OfficersTermination of Michael John Gregory as director on 2025-10-14View(1 page)
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
13 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-13 with updatesView(5 pages)
28 Oct 2024OfficersChange to director Ms Amanda Elizabeth Woods on 2024-10-22View(2 pages)
8 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(14 pages)
16 Oct 2025 Officers

Termination of Michael John Gregory as director on 2025-10-14

View Document(1 page)
1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(14 pages)
13 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-13 with updates

View Document(5 pages)
28 Oct 2024 Officers

Change to director Ms Amanda Elizabeth Woods on 2024-10-22

View Document(2 pages)
8 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(14 pages)

Recent Activity

Latest Activity

Termination of Michael John Gregory as director on 2025-10-14

4 months ago on 16 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 1 Oct 2025

Confirmation statement made on 2025-06-13 with updates

8 months ago on 13 Jun 2025

Change to director Ms Amanda Elizabeth Woods on 2024-10-22

1 years ago on 28 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 8 Oct 2024