AHG1 LTD

12854522
Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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AHG1 LTD

12854522

Buying and selling of own real estate

Founded 3 Sept 2020 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 29 Sept 2025 Next due 30 Jun 2026 15 days remaining
Confirmation Submitted 14 Sept 2025 Next due 16 Sept 2026 3 months remaining
Net assets £811K £41K 2024 year on year
Total assets £2M £37K 2024 year on year
Total Liabilities £724K £4K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

124 City Road London EC1V 2NX England

Website

www.example.com

Full company profile for AHG1 LTD (12854522), an active company based in London, England. Incorporated 3 Sept 2020. Buying and selling of own real estate. 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 Oct → 30 Sept 2024
Type micro-entity
Next accounts 30 Sept 2025
Due by 30 Jun 2026 15 days remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£810.98k

Increased by £40.87k (+5%)

Total Liabilities

£724.08k

Decreased by £4.19k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

47%

Decreased by 2 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

2 Allotments 107 Shares £98.09 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Feb 202198£98£1
24 Feb 20219£0.09£0.01

Officers

Officers

2 active 1 resigned
Status
Anthony Simon AbramsDirectorBritishEngland453 Sept 2020Active
Gilbert, KeithDirectorBritishUnited Kingdom693 Sept 2020Active

Shareholders

Shareholders (10)

Eden Prop Group Ltd
18.2%
Efi Property Ltd
9.1%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Keith Gilbert

British

Active
Notified 3 Sept 2020
Residence United Kingdom
DOB July 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Anthony Simon Abrams

British

Active
Notified 3 Sept 2020
Residence United Kingdom
DOB February 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Anthony Simon Abrams

Ceased 24 Aug 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026OfficersTermination of Kevin John Jarrett as director on 8 May 2026
8 May 2026OfficersTermination of Trevor Lionel Carvall as director on 8 May 2026
21 Jan 2026OfficersTermination of Brian John Spellar as director on 2 Apr 2025
29 Sept 2025AccountsAnnual accounts made up to 30 Sept 2024
14 Sept 2025Confirmation StatementConfirmation statement made on 2 Sept 2025 with no updates
8 May 2026 Officers

Termination of Kevin John Jarrett as director on 8 May 2026

8 May 2026 Officers

Termination of Trevor Lionel Carvall as director on 8 May 2026

21 Jan 2026 Officers

Termination of Brian John Spellar as director on 2 Apr 2025

29 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2024

14 Sept 2025 Confirmation Statement

Confirmation statement made on 2 Sept 2025 with no updates

Recent Activity

Latest Activity

Termination of Kevin John Jarrett as director on 8 May 2026

1 months ago on 8 May 2026

Termination of Trevor Lionel Carvall as director on 8 May 2026

1 months ago on 8 May 2026

Termination of Brian John Spellar as director on 2 Apr 2025

4 months ago on 21 Jan 2026

Annual accounts made up to 30 Sept 2024

8 months ago on 29 Sept 2025

Confirmation statement made on 2 Sept 2025 with no updates

9 months ago on 14 Sept 2025