ABERDEEN INFRASTRUCTURE II LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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ABERDEEN INFRASTRUCTURE II LIMITED

Financial intermediation not elsewhere classified

Founded 12 Aug 2014 Active London, England 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 6 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 Aug 2025 Next due 26 Aug 2026 2 months remaining
Net assets £29M £5M 2024 year on year
Total assets £111M £3M 2024 year on year
Total Liabilities £82M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

280 Bishopsgate London EC2M 4AG England

Full company profile for ABERDEEN INFRASTRUCTURE II LIMITED (09172323), an active company based in London, England. Incorporated 12 Aug 2014. Financial intermediation not elsewhere classified. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£284.66k

Increased by £87.43k (+44%)

Net Assets

£29.25M

Decreased by £4.51M (-13%)

Total Liabilities

£81.54M

Increased by £1.32M (+2%)

Turnover

£3.52M

Decreased by £2.99M (-46%)

Employees

N/A

Debt Ratio

74%

Increased by 4 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Oct 20231£0£0

Officers

Officers

1 active 2 resigned
Status
Yann Charles OttenwaelderDirectorFrenchFrance4419 Jan 2022Active

Shareholders

Shareholders (1)

Aberdeen Infrastructure Partners Ii Lp
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 28 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Stichting Depositary Apg Infrastructure Pool 2012, Acting In Its Capacity As Depositary Of Apg Infrastructure Pool 2012

Ceased 28 Nov 2016

Ceased

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025Confirmation StatementConfirmation statement made on 12 Aug 2025 with updates
6 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Dec 2024OfficersAppointment of Mrs Nicola Covington as director on 8 Nov 2024
3 Dec 2024OfficersTermination of Ivan Hong-Yee Wong as director on 4 Nov 2024
21 Aug 2024Confirmation StatementConfirmation statement made on 12 Aug 2024 with no updates
19 Aug 2025 Confirmation Statement

Confirmation statement made on 12 Aug 2025 with updates

6 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Dec 2024 Officers

Appointment of Mrs Nicola Covington as director on 8 Nov 2024

3 Dec 2024 Officers

Termination of Ivan Hong-Yee Wong as director on 4 Nov 2024

21 Aug 2024 Confirmation Statement

Confirmation statement made on 12 Aug 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Aug 2025 with updates

9 months ago on 19 Aug 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 6 Aug 2025

Appointment of Mrs Nicola Covington as director on 8 Nov 2024

1 years ago on 3 Dec 2024

Termination of Ivan Hong-Yee Wong as director on 4 Nov 2024

1 years ago on 3 Dec 2024

Confirmation statement made on 12 Aug 2024 with no updates

1 years ago on 21 Aug 2024