AIDENVINE LIMITED

Active United Kingdom

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estateManagement consultancy activities other than financial management
A

AIDENVINE LIMITED

Other letting and operating of own or leased real estate

Founded 15 Feb 1983 Active United Kingdom 2 employees website.com
Other letting and operating of own or leased real estateManagement consultancy activities other than financial management
Accounts Submitted 21 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Jun 2025 Next due 28 May 2026 1 day remaining
Net assets £210K £655 2025 year on year
Total assets £231K £3K 2025 year on year
Total Liabilities £21K £4K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Full company profile for AIDENVINE LIMITED (01699611), an active company based in United Kingdom. Incorporated 15 Feb 1983. Other letting and operating of own or leased real estate. 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 2025
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£209.55k

Decreased by £655.00 (-0%)

Total Liabilities

£21.17k

Increased by £3.93k (+23%)

Turnover

N/A

Employees

2

Debt Ratio

9%

Increased by 1 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

Officers

3 active
Status
Elizabeth Mary Susan Reid ChalmersDirectorBritishEngland7920 May 2025Active
Elizabeth Mary Susan Reid ChalmersSecretaryBritishUnknownUnknownActive
Royston John SmithDirectorBritishEngland8214 May 1991Active

Shareholders

Shareholders (3)

Elizabeth Mary Susan Reid Chalmers Bernard Hugh Singleton The Executors Of The Late Ian David Reid Chalmers
50.0%
150
Royston John Smith
50.0%
150

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Royston John Smith

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ian David Reid Chalmers

United Kingdom

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1940
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Ian David Reid Chalmers

United Kingdom

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1940
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
10 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Jul 2025OfficersAppointment of Mrs Elizabeth Mary Susan Reid Chalmers as director on 20 May 2025
26 Jun 2025OfficersTermination of Ian David Reid Chalmers as director on 17 Aug 2024
23 Jun 2025Confirmation StatementConfirmation statement made on 14 May 2025 with updates
21 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

10 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Jul 2025 Officers

Appointment of Mrs Elizabeth Mary Susan Reid Chalmers as director on 20 May 2025

26 Jun 2025 Officers

Termination of Ian David Reid Chalmers as director on 17 Aug 2024

23 Jun 2025 Confirmation Statement

Confirmation statement made on 14 May 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 21 Apr 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 10 Jul 2025

Appointment of Mrs Elizabeth Mary Susan Reid Chalmers as director on 20 May 2025

10 months ago on 1 Jul 2025

Termination of Ian David Reid Chalmers as director on 17 Aug 2024

11 months ago on 26 Jun 2025

Confirmation statement made on 14 May 2025 with updates

11 months ago on 23 Jun 2025