AEROSMITH BIDCO 1 LIMITED

15760216
Active Chessington

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
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AEROSMITH BIDCO 1 LIMITED

15760216

Activities of other holding companies n.e.c.

Founded 4 Jun 2024 Active Chessington, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

AEROSMITH DEBTCO LIMITED 4 Jun 2024 — 10 Jun 2024
Accounts Submitted 2 Jan 2026 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 3 Jun 2026 Next due 17 Jun 2027 11 months remaining
Net assets £950M
Total assets £1,933M
Total Liabilities £982M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 5, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL United Kingdom

Full company profile for AEROSMITH BIDCO 1 LIMITED (15760216), an active company based in Chessington, United Kingdom. Incorporated 4 Jun 2024. 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 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

£5.42M

Net Assets

£950.40M

Total Liabilities

£982.46M

Turnover

£825.00k

Employees

3

Debt Ratio

51%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 63,576,123,147 Shares £635.76m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jul 202463,576,123,147£635.76m£0.01

Officers

Officers

3 active
Status
Booker, Anthony JohnDirectorBritishEngland5623 Jul 2024Active
Gillespie, John William MunroDirectorBritishUnited Kingdom4923 Jul 2024Active
Gordon, James DavidDirectorBritishEngland5423 Jul 2024Active

Shareholders

Shareholders (1)

Aerosmith Midco Limited
100.0%
104,785,516,444

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 4 Jun 2024
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

AUDIOTONIX LIMITED united kingdom
AEROSMITH BIDCO 1 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026Confirmation StatementConfirmation statement made on 3 Jun 2026 with no updates
2 Jan 2026AccountsAnnual accounts filed
2 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
2 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
2 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
3 Jun 2026 Confirmation Statement

Confirmation statement made on 3 Jun 2026 with no updates

2 Jan 2026 Accounts

Annual accounts filed

2 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

2 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Confirmation statement made on 3 Jun 2026 with no updates

1 months ago on 3 Jun 2026

Annual accounts filed

6 months ago on 2 Jan 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 2 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 months ago on 2 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 months ago on 2 Jan 2026