CompanyTrack
A

A.H. CONSTRUCTION SOLUTIONS GROUP LIMITED

Active London

Activities of construction holding companies

0 employees
Activities of construction holding companies
A

A.H. CONSTRUCTION SOLUTIONS GROUP LIMITED

Activities of construction holding companies

Founded 25 Jun 2021 Active London, England 0 employees
Activities of construction holding companies
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 8 Jul 2025
Net assets £-12.83K
Total assets £1.46M
Total Liabilities £1.47M
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

29 York Street London W1H 1EZ England

Credit Report

Discover A.H. CONSTRUCTION SOLUTIONS GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£5.02k

Net Assets

-£12.83k

Total Liabilities

£1.47M

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

4 active 1 resigned
Status
Christina Anna MassosSecretaryUnknownUnknown7 Jun 2023Active
Duncan RothwellDirectorBritishUnited Kingdom6625 Jun 2021Active
Mette BlackmoreSecretaryUnknownUnknown7 Jun 2023Active
Romy Elizabeth SummerskillDirectorBritishUnited Kingdom5925 Jun 2021Active

Shareholders

Shareholders (2)

Apg Regional Development Limited
100.0%
1009 Jul 2024
Rst Group Holdings Limited
0.0%
09 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Apg Regional Development Limited

United Kingdom

Active
Notified 25 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Rst Group Holdings Limited

Ceased 25 Jun 2023

Ceased

Group Structure

Group Structure

APG REGIONAL DEVELOPMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
APG RESIDENTIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
A.H. CONSTRUCTION SOLUTIONS GROUP LIMITED Current Company
A.H. CONSTRUCTION SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AHCS BRISTOL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AHCS CAERLEON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AHCS CALIFORNIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AHCS CARDIFF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AHCS CHILLINGTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AHCS CLIFTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AHCS CORNWALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AHCS DEVON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AHCS EXETER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AHCS FAIRFORD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AHCS FALMOUTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AHCS GROUP MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AHCS LEE BAY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AHCS MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AHCS NAILSEA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AHCS NORTH DEVON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AHCS PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AHCS SHERSTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AHCS SOMERSET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AHCS SOUTH WALES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AHCS (SW) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AHCS URCHFONT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AHCS VALE OF GLAMORGAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AHCS WRINGTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLIFTON GARDENS CONSTRUCTION SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025MortgageMortgage Satisfy Charge FullView(1 page)
13 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(20 pages)
26 Sept 2025AccountsAnnual accounts made up to 2024-09-28View(1 page)
8 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-24 with no updatesView(3 pages)
13 Nov 2024AccountsAnnual accounts made up to 2023-09-30View(17 pages)
19 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

13 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

26 Sept 2025 Accounts

Annual accounts made up to 2024-09-28

8 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-24 with no updates

13 Nov 2024 Accounts

Annual accounts made up to 2023-09-30

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

2 months ago on 19 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 13 Nov 2025

Annual accounts made up to 2024-09-28

3 months ago on 26 Sept 2025

Confirmation statement made on 2025-06-24 with no updates

6 months ago on 8 Jul 2025

Annual accounts made up to 2023-09-30

1 years ago on 13 Nov 2024