ALDERAAN HOLDCO LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
A

ALDERAAN HOLDCO LIMITED

Financial intermediation not elsewhere classified

Founded 8 Jan 2013 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Jan 2026 Next due 21 Jan 2027 7 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O H G Capital 2 More London Riverside London SE1 2AP

Full company profile for ALDERAAN HOLDCO LIMITED (08351816), an active company based in London, United Kingdom. Incorporated 8 Jan 2013. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2024
31 Jan 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
Steven James BatchelorDirectorBritishUnited Kingdom4831 Dec 2020Active

Shareholders

Shareholders (3)

Matthew Edward Brockman
33.3%
Nicholas James Humphries
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Stephen Michael Bough

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Matthew Edward Brockman

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nicholas James Humphries

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

ALDERAAN HOLDCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026Confirmation StatementConfirmation statement made on 7 Jan 2026 with no updates
4 Dec 2025OfficersChange to director Ms Samantha Louise Mcgonigle on 21 Nov 2025
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
20 May 2025AccountsAnnual accounts made up to 31 Jan 2025
7 Jan 2025Confirmation StatementConfirmation statement made on 7 Jan 2025 with no updates
9 Jan 2026 Confirmation Statement

Confirmation statement made on 7 Jan 2026 with no updates

4 Dec 2025 Officers

Change to director Ms Samantha Louise Mcgonigle on 21 Nov 2025

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 May 2025 Accounts

Annual accounts made up to 31 Jan 2025

7 Jan 2025 Confirmation Statement

Confirmation statement made on 7 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 7 Jan 2026 with no updates

5 months ago on 9 Jan 2026

Change to director Ms Samantha Louise Mcgonigle on 21 Nov 2025

6 months ago on 4 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 17 Sept 2025

Annual accounts made up to 31 Jan 2025

1 years ago on 20 May 2025

Confirmation statement made on 7 Jan 2025 with no updates

1 years ago on 7 Jan 2025