AA REGENT LIMITED

Active Manchester

Financial management

0 employees website.com
Financial management
A

AA REGENT LIMITED

Financial management

Founded 25 Apr 2019 Active Manchester, United Kingdom 0 employees website.com
Financial management
Accounts Submitted 19 Aug 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 19 May 2026 Next due 8 May 2027 11 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Marsden Street C/O A2e Industries Limited Manchester M2 1HW United Kingdom

Full company profile for AA REGENT LIMITED (11963685), an active company based in Manchester, United Kingdom. Incorporated 25 Apr 2019. Financial management. 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

£1.00

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

2025
30 Apr Year End
2024
30 Apr 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

3 active
Status
Amiri, AminDirectorBritishEngland6925 Apr 2019Active
Carlin, Anne MarieDirectorBritishEngland5213 Dec 2019Active
Rawkins, William Robert JohnDirectorBritishEngland5213 Dec 2019Active

Shareholders

Shareholders (1)

Said Amin Amiri
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amin Amiri

British

Active
Notified 25 Apr 2019
Residence England
DOB September 1956
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

AA REGENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026Confirmation StatementConfirmation statement made on 24 Apr 2026 with no updates
5 Mar 2026OfficersChange to director Mrs Anne Marie Carlin on 5 Mar 2026
19 Aug 2025AccountsAnnual accounts made up to 30 Apr 2025
19 Aug 2025OfficersChange to director Ms Anne Marie Cooper on 22 Aug 2022
6 Jun 2025Confirmation StatementConfirmation statement made on 24 Apr 2025 with no updates
19 May 2026 Confirmation Statement

Confirmation statement made on 24 Apr 2026 with no updates

5 Mar 2026 Officers

Change to director Mrs Anne Marie Carlin on 5 Mar 2026

19 Aug 2025 Accounts

Annual accounts made up to 30 Apr 2025

19 Aug 2025 Officers

Change to director Ms Anne Marie Cooper on 22 Aug 2022

6 Jun 2025 Confirmation Statement

Confirmation statement made on 24 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 24 Apr 2026 with no updates

2 weeks ago on 19 May 2026

Change to director Mrs Anne Marie Carlin on 5 Mar 2026

3 months ago on 5 Mar 2026

Annual accounts made up to 30 Apr 2025

9 months ago on 19 Aug 2025

Change to director Ms Anne Marie Cooper on 22 Aug 2022

9 months ago on 19 Aug 2025

Confirmation statement made on 24 Apr 2025 with no updates

12 months ago on 6 Jun 2025