AEW PROMOTE LP LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
A

AEW PROMOTE LP LIMITED

Dormant Company

Founded 13 Nov 2003 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

EPI LP LIMITED 22 Mar 2004 — 15 Dec 2015
CHIMECLOSE LIMITED 13 Nov 2003 — 22 Mar 2004
Accounts Submitted 11 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Sept 2025 Next due 27 Sept 2026 4 months remaining
Net assets £3K £3K 2024 year on year
Total assets £15K £3K 2024 year on year
Total Liabilities £12K £408 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 42 8 Bishopsgate London EC2N 4BQ United Kingdom

Full company profile for AEW PROMOTE LP LIMITED (04963186), an active company based in London, United Kingdom. Incorporated 13 Nov 2003. 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 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

£9.39k

Decreased by £593.00 (-6%)

Net Assets

£2.87k

Decreased by £3.43k (-54%)

Total Liabilities

£11.70k

Increased by £408.00 (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

80%

Increased by 16 (+25%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Aew Global Limited
50.0%
Aew Global Uk Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Aew Global Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Aew Global Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Russell Paul Jewell

Ceased 7 Nov 2022

Ceased

Louise Joanne Staniforth

Ceased 24 Jun 2025

Ceased

Tracy Alexandra Jones

Ceased 7 Jun 2024

Ceased

Group Structure

Group Structure

AEW GLOBAL UK LIMITED united kingdom
AEW GLOBAL LIMITED united kingdom
AEW PROMOTE LP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Dec 2025OfficersAppointment of Spencer Corkin as director on 30 Nov 2025
19 Dec 2025OfficersTermination of Robert William Ian Wilkinson as director on 30 Nov 2025
18 Sept 2025Confirmation StatementConfirmation statement made on 13 Sept 2025 with no updates
11 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Jun 2025Persons With Significant ControlCessation of Louise Joanne Staniforth as a person with significant control on 24 Jun 2025
21 Dec 2025 Officers

Appointment of Spencer Corkin as director on 30 Nov 2025

19 Dec 2025 Officers

Termination of Robert William Ian Wilkinson as director on 30 Nov 2025

18 Sept 2025 Confirmation Statement

Confirmation statement made on 13 Sept 2025 with no updates

11 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Jun 2025 Persons With Significant Control

Cessation of Louise Joanne Staniforth as a person with significant control on 24 Jun 2025

Recent Activity

Latest Activity

Appointment of Spencer Corkin as director on 30 Nov 2025

4 months ago on 21 Dec 2025

Termination of Robert William Ian Wilkinson as director on 30 Nov 2025

4 months ago on 19 Dec 2025

Confirmation statement made on 13 Sept 2025 with no updates

7 months ago on 18 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 11 Aug 2025

Cessation of Louise Joanne Staniforth as a person with significant control on 24 Jun 2025

10 months ago on 25 Jun 2025