ABELLIO GREATER ANGLIA LTD

Dissolved London
0 employees website.com
A

ABELLIO GREATER ANGLIA LTD

Founded 15 Nov 2007 Dissolved London, United Kingdom 0 employees website.com

Previous Company Names

NEDRAILWAYS SOUTH EAST LIMITED 15 Nov 2007 — 11 Feb 2010
Accounts Submitted 3 Jan 2024
Confirmation Submitted 24 Jan 2024 Next due 29 Nov 2024 19 months overdue
Net assets £136K £807K 2021 year on year
Total assets £2M £1M 2021 year on year
Total Liabilities £1M £207K 2021 year on year
Charges 13
13 satisfied

Contact & Details

Contact

Registered Address

2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG United Kingdom

Full company profile for ABELLIO GREATER ANGLIA LTD (06428369), a dissolved company based in London, United Kingdom. Incorporated 15 Nov 2007. 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 Jan → 31 Dec 2021
Type full
Next accounts
Due by

Balance Sheet & P&L (2013–2021)

Cash in Bank

£1.59M

Increased by £121.00k (+8%)

Net Assets

£136.00k

Decreased by £807.00k (-86%)

Total Liabilities

£1.49M

Decreased by £207.00k (-12%)

Turnover

£6.00k

Decreased by £7.00k (-54%)

Employees

N/A

Debt Ratio

92%

Increased by 28 (+44%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
31 Dec Year End
2020
31 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

1 active 2 resigned
Status
Alan Thomas PilbeamDirectorBritishUnited Kingdom5923 Feb 2016Active

Shareholders

Shareholders (1)

Abellio Transport Holdings Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ABELLIO GREATER ANGLIA LTD Current Company

Charges

Charges

13 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Lea Bridge Station, Lea Bridge Road, London WALTHAM FOREST
Leasehold-30 Nov 2016
Lea Bridge Station, Lea Bridge Road, London
Leasehold
Added 30 Nov 2016
District WALTHAM FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2024GazetteGazette Dissolved Voluntary
27 Feb 2024DissolutionDissolution Voluntary Strike Off Suspended
6 Feb 2024GazetteGazette Notice Voluntary
30 Jan 2024DissolutionDissolution Application Strike Off Company
24 Jan 2024Persons With Significant ControlChange to Abellio Transport Holdings Ltd as a person with significant control on 28 Feb 2023
23 Apr 2024 Gazette

Gazette Dissolved Voluntary

27 Feb 2024 Dissolution

Dissolution Voluntary Strike Off Suspended

6 Feb 2024 Gazette

Gazette Notice Voluntary

30 Jan 2024 Dissolution

Dissolution Application Strike Off Company

24 Jan 2024 Persons With Significant Control

Change to Abellio Transport Holdings Ltd as a person with significant control on 28 Feb 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 23 Apr 2024

Dissolution Voluntary Strike Off Suspended

2 years ago on 27 Feb 2024

Gazette Notice Voluntary

2 years ago on 6 Feb 2024

Dissolution Application Strike Off Company

2 years ago on 30 Jan 2024

Change to Abellio Transport Holdings Ltd as a person with significant control on 28 Feb 2023

2 years ago on 24 Jan 2024