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ALBAN SPRING (SALAMANCA) HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

ALBAN SPRING (SALAMANCA) HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 6 Sept 2021 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 13 Oct 2025
Confirmation Statement Submitted 8 Sept 2025
Net assets £265.00K £1.12M 2023 year on year
Total assets £31.43M £1.56M 2023 year on year
Total Liabilities £31.17M £436.00K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

3 More London Riverside London SE1 2AQ United Kingdom

Credit Report

Discover ALBAN SPRING (SALAMANCA) HOLDCO 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 (2022–2023)

Cash in Bank

N/A

Net Assets

£265.00k

Decreased by £1.12M (-81%)

Total Liabilities

£31.17M

Decreased by £436.00k (-1%)

Turnover

£1.94M

Decreased by £370.00k (-16%)

Employees

N/A

Debt Ratio

99%

Increased by 3 (+3%)
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,445,319 Shares £3.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Sept 20213,445,319£3.45m£1

Officers

Officers

5 active 2 resigned
Status
Alexander John FinchDirectorBritishUnited Kingdom516 Sept 2021Active
Amanda Elizabeth WoodsDirectorBritishEngland466 Sept 2021Active
Daniel Colin WardDirectorBritishEngland446 Dec 2021Active
Gavin Richard TaitDirectorBritishEngland556 Sept 2021Active
Laila MotamedSecretaryUnknownUnknown—6 Sept 2021Active

Shareholders

Shareholders (1)

Alban Spring (epsilon) Holdco Limited
100.0%
3,445,32020 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alban Spring (epsilon) Holdco Limited

United Kingdom

Active
Notified 6 Sept 2021
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 (EPSILON) HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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 (SALAMANCA) HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025OfficersTermination of Michael John Gregory as director on 2025-10-14View(1 page)
13 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
8 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-05 with no updatesView(3 pages)
28 Oct 2024OfficersChange to director Ms Amanda Elizabeth Woods on 2024-10-22View(2 pages)
7 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(12 pages)
16 Oct 2025 Officers

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

View Document(1 page)
13 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(12 pages)
8 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-05 with no updates

View Document(3 pages)
28 Oct 2024 Officers

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

View Document(2 pages)
7 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(12 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 13 Oct 2025

Confirmation statement made on 2025-09-05 with no updates

5 months ago on 8 Sept 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 7 Oct 2024