Introduction
Watch Company
A
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. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALBAN SPRING (EPSILON) HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12924988
LTD Company
Age
5 Years
Incorporated 3 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
3 More London Riverside London, SE1 2AQ,
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Funding Round
Feb 22
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
FINCH, Alexander John
ActiveMore London Riverside, LondonSE1 2AQ
Born October 1974
Director
Appointed 03 Oct 2020
FINCH, Alexander John
More London Riverside, LondonSE1 2AQ
Born October 1974
Director
03 Oct 2020
Active
TAIT, Gavin Richard
ActiveMore London Riverside, LondonSE1 2AQ
Born May 1970
Director
Appointed 03 Oct 2020
TAIT, Gavin Richard
More London Riverside, LondonSE1 2AQ
Born May 1970
Director
03 Oct 2020
Active
WARD, Daniel Colin
ActiveMore London Riverside, LondonSE1 2AQ
Born February 1982
Director
Appointed 06 Dec 2021
WARD, Daniel Colin
More London Riverside, LondonSE1 2AQ
Born February 1982
Director
06 Dec 2021
Active
WOODS, Amanda Elizabeth
ActiveMore London Riverside, LondonSE1 2AQ
Born April 1979
Director
Appointed 03 Oct 2020
WOODS, Amanda Elizabeth
More London Riverside, LondonSE1 2AQ
Born April 1979
Director
03 Oct 2020
Active
GREGORY, Michael John
ResignedMore London Riverside, LondonSE1 2AQ
Born September 1968
Director
Appointed 03 Oct 2020
Resigned 14 Oct 2025
GREGORY, Michael John
More London Riverside, LondonSE1 2AQ
Born September 1968
Director
03 Oct 2020
Resigned 14 Oct 2025
Resigned
VAKILIAN, Neda
ResignedMore London Riverside, LondonSE1 2AQ
Born June 1982
Director
Appointed 03 Oct 2020
Resigned 06 Dec 2021
VAKILIAN, Neda
More London Riverside, LondonSE1 2AQ
Born June 1982
Director
03 Oct 2020
Resigned 06 Dec 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alban Spring Gp Limited
ActiveMore London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Oct 2020
Alban Spring Gp Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Oct 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2021
29 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 January 2021