A01 HOLDCO LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
A

A01 HOLDCO LIMITED

Dormant Company

Founded 27 Sept 2021 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

BALLYMORE SHAKE COMPANY 1 LIMITED 27 Sept 2021 — 17 Dec 2024
Accounts Submitted 27 Jan 2026 Next due 31 Dec 2026 6 months remaining
Confirmation
Net assets £28M £28M 2024 year on year
Total assets £36M £36M 2024 year on year
Total Liabilities £7M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

4th Floor 161 Marsh Wall London E14 9SJ England

Full company profile for A01 HOLDCO LIMITED (13643970), an active company based in London, England. Incorporated 27 Sept 2021. Dormant Company. 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 small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£28.37M

Increased by £28.37M (+1418558000%)

Total Liabilities

£7.31M

Turnover

N/A

Employees

N/A

Debt Ratio

20%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 101 Shares £3.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Mar 20252£3.65m£3.65m
25 Oct 202499£99£1

Officers

Officers

2 active 1 resigned
Status
John Martin MulryanDirectorIrishIreland4327 Sept 2021Active
Streblov, PavelDirectorCzechCzech Republic4612 Nov 2025Active

Shareholders

Shareholders (2)

The Headquarters Building Holdco Limited
100.0%
102
Kimia Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Penta Real Estate Holdco 1 Limited

Unknown

Active
Notified 12 Nov 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Notified 25 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sean Martin Mulryan

Ceased 25 Oct 2024

Ceased

Group Structure

Group Structure

A01 HOLDCO LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026OfficersTermination of Sean Martin Mulryan as director on 29 Apr 2026
8 May 2026OfficersAppointment of Mr Stepan Vrzal as director on 29 Apr 2026
8 May 2026OfficersAppointment of Mr Robert Mulryan as director on 29 Apr 2026
8 May 2026OfficersTermination of Rudolf Vacek as director on 29 Apr 2026
27 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
8 May 2026 Officers

Termination of Sean Martin Mulryan as director on 29 Apr 2026

8 May 2026 Officers

Appointment of Mr Stepan Vrzal as director on 29 Apr 2026

8 May 2026 Officers

Appointment of Mr Robert Mulryan as director on 29 Apr 2026

8 May 2026 Officers

Termination of Rudolf Vacek as director on 29 Apr 2026

27 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Termination of Sean Martin Mulryan as director on 29 Apr 2026

3 weeks ago on 8 May 2026

Appointment of Mr Stepan Vrzal as director on 29 Apr 2026

3 weeks ago on 8 May 2026

Appointment of Mr Robert Mulryan as director on 29 Apr 2026

3 weeks ago on 8 May 2026

Termination of Rudolf Vacek as director on 29 Apr 2026

3 weeks ago on 8 May 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 27 Jan 2026