ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD

10526073
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD

10526073

Activities of other holding companies n.e.c.

Founded 14 Dec 2016 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 Dec 2025 Next due 27 Dec 2026 6 months remaining
Net assets £646K £2M 2024 year on year
Total assets £16M £619K 2024 year on year
Total Liabilities £15M £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 (HOLDCO) II-E LTD (10526073), an active company based in London, England. Incorporated 14 Dec 2016. Activities of other holding companies n.e.c.. 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 (2017–2024)

Cash in Bank

£62.29k

Decreased by £35.78k (-36%)

Net Assets

£646.14k

Increased by £1.92M (+151%)

Total Liabilities

£15.47M

Decreased by £1.30M (-8%)

Turnover

£2.91M

Increased by £1.61M (+123%)

Employees

N/A

Debt Ratio

96%

Decreased by 12 (-11%)

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

Officers

Officers

1 active 2 resigned
Status
Yann Charles OttenwaelderDirectorFrenchFrance4418 Oct 2024Active

Shareholders

Shareholders (1)

Aberdeen European Infrastructure Gp Ii Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 14 Dec 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

ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025Confirmation StatementConfirmation statement made on 13 Dec 2025 with no updates
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Dec 2024Confirmation StatementConfirmation statement made on 13 Dec 2024 with no updates
20 Dec 2024OfficersAppointment of Mr Yann Charles Ottenwaelder as director on 18 Oct 2024
18 Oct 2024OfficersTermination of Ivan Hong-Yee Wong as director on 17 Oct 2024
19 Dec 2025 Confirmation Statement

Confirmation statement made on 13 Dec 2025 with no updates

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Dec 2024 Confirmation Statement

Confirmation statement made on 13 Dec 2024 with no updates

20 Dec 2024 Officers

Appointment of Mr Yann Charles Ottenwaelder as director on 18 Oct 2024

18 Oct 2024 Officers

Termination of Ivan Hong-Yee Wong as director on 17 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 13 Dec 2025 with no updates

5 months ago on 19 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 2 Oct 2025

Confirmation statement made on 13 Dec 2024 with no updates

1 years ago on 23 Dec 2024

Appointment of Mr Yann Charles Ottenwaelder as director on 18 Oct 2024

1 years ago on 20 Dec 2024

Termination of Ivan Hong-Yee Wong as director on 17 Oct 2024

1 years ago on 18 Oct 2024