AES UK HOLDINGS LTD

Active Bristol

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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AES UK HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 10 Jun 1997 Active Bristol, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Jul 2025 Next due 14 Jul 2026 2 months remaining
Net assets £5M £2M 2024 year on year
Total assets £10M £677K 2024 year on year
Total Liabilities £5M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL United Kingdom

Website

www.example.com

Full company profile for AES UK HOLDINGS LTD (03387045), an active company based in Bristol, United Kingdom. Incorporated 10 Jun 1997. Activities of other holding companies n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£35.00k

Net Assets

£5.09M

Decreased by £1.96M (-28%)

Total Liabilities

£5.03M

Increased by £2.63M (+110%)

Turnover

£35.00k

Decreased by £416.00k (-92%)

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

50%

Increased by 25 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

71 Allotments 72 Shares £337.84m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Aug 20201£300k£300k
24 Feb 20201£9.31m£9.31m
1 Jan 20201£83.93m£83.93m
24 Jul 20191£150k£150k
19 Jun 20191£150k£150k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aes Global Power Holdings B.v.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Aes Corporation

United States Of America

Active
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

Group Structure

Group Structure

AES UK HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jul 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with no updates
21 Oct 2024OfficersAppointment of Mr Mark Edward Reynolds as director on 11 Oct 2024
21 Oct 2024OfficersTermination of Elizabeth Akdag as director on 12 Oct 2024
4 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Jul 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with no updates

21 Oct 2024 Officers

Appointment of Mr Mark Edward Reynolds as director on 11 Oct 2024

21 Oct 2024 Officers

Termination of Elizabeth Akdag as director on 12 Oct 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 4 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 4 Oct 2025

Confirmation statement made on 30 Jun 2025 with no updates

10 months ago on 8 Jul 2025

Appointment of Mr Mark Edward Reynolds as director on 11 Oct 2024

1 years ago on 21 Oct 2024

Termination of Elizabeth Akdag as director on 12 Oct 2024

1 years ago on 21 Oct 2024