ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD

Accounts Submitted 2 Oct 2025

Confirmation Statement Submitted 23 Dec 2024

Net assets £-1.27M £237.16K 2023 year on year

Total assets £15.50M £235.17K 2023 year on year

Total Liabilities £16.76M £1.99K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

280 Bishopsgate London EC2M 4AG England

Credit Report

Discover ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2017–2023)

Cash in Bank

£98.07k

Increased by £97.82k (+38971%)

Net Assets

-£1.27M

Increased by £237.16k (+16%)

Total Liabilities

£16.76M

Decreased by £1.99k (-0%)

Turnover

£1.30M

Increased by £2.22M (+242%)

Employees

N/A

Debt Ratio

108%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 2 resigned

Show resigned officers

						Status
Mohammed Sameer Amin	Director	British	England	52	14 Dec 2016	Active
Tmf Group Fund Administration (guernsey) Limited	Corporate-secretary	British Channel Islands	Unknown	—	7 Oct 2019	Active
Yann Charles Ottenwaelder	Director	French	France	44	18 Oct 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aberdeen European Infrastructure Gp Ii Limited

United Kingdom

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

See All Controllers

Group Structure

ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABRDN ALTERNATIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABRDN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABERDEEN GROUP PLC united kingdom

ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(31 pages)
23 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-13 with no updates	View(3 pages)
20 Dec 2024	Officers	Appointment of Mr Yann Charles Ottenwaelder as director on 2024-10-18	View(2 pages)
18 Oct 2024	Officers	Termination of Ivan Hong-Yee Wong as director on 2024-10-17	View(1 page)
20 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(30 pages)