AHL ANGLIA LIMITED

Active Warrington

Activities of head offices

4 employees website.com
Activities of head offices
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AHL ANGLIA LIMITED

Activities of head offices

Founded 20 Sept 1996 Active Warrington, England 4 employees website.com
Activities of head offices

Previous Company Names

AUTOLOGIC HOLDINGS LIMITED 12 Sept 2012 — 5 Sept 2015
AUTOLOGIC HOLDINGS PLC 2 May 1997 — 12 Sept 2012
SIGNALDOUBLE LIMITED 20 Sept 1996 — 2 May 1997
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Jun 2025 Next due 29 May 2026 5 days remaining
Net assets £45M £120K 2024 year on year
Total assets £47M £99K 2024 year on year
Total Liabilities £2M £21K 2024 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ England

Full company profile for AHL ANGLIA LIMITED (03252504), an active company based in Warrington, England. Incorporated 20 Sept 1996. Activities of head offices. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

£101.00k

Increased by £10.00k (+11%)

Net Assets

£45.15M

Decreased by £120.00k (-0%)

Total Liabilities

£1.84M

Increased by £21.00k (+1%)

Turnover

N/A

Employees

4

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 20,542,585,060 Shares £20.54m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 202320,542,585,060£20.54m£0.001

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Esll Group Limited
100.0%
20,604,824,013

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Esl Group Limited

Ceased 5 Mar 2018

Ceased

Group Structure

Group Structure

AHL ANGLIA LIMITED Current Company

Charges

Charges

9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026OfficersChange to director Mr Fabian Koehler on 1 Jan 2026
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Oct 2025OfficersTermination of Christian Lee Price as director on 30 Sept 2025
13 Jun 2025OfficersAppointment of Mr Thierry Patrick Held as director on 12 Jun 2025
5 Jun 2025Confirmation StatementConfirmation statement made on 15 May 2025 with no updates
12 Mar 2026 Officers

Change to director Mr Fabian Koehler on 1 Jan 2026

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Oct 2025 Officers

Termination of Christian Lee Price as director on 30 Sept 2025

13 Jun 2025 Officers

Appointment of Mr Thierry Patrick Held as director on 12 Jun 2025

5 Jun 2025 Confirmation Statement

Confirmation statement made on 15 May 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr Fabian Koehler on 1 Jan 2026

2 months ago on 12 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 6 Oct 2025

Termination of Christian Lee Price as director on 30 Sept 2025

7 months ago on 3 Oct 2025

Appointment of Mr Thierry Patrick Held as director on 12 Jun 2025

11 months ago on 13 Jun 2025

Confirmation statement made on 15 May 2025 with no updates

11 months ago on 5 Jun 2025