AIMIA SERVICES UK LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
A

AIMIA SERVICES UK LIMITED

Activities of head offices

Founded 24 Mar 2005 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

LOYALTY MANAGEMENT SERVICES LIMITED 1 Aug 2005 — 22 Dec 2011
3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED 24 Mar 2005 — 1 Aug 2005
Accounts Submitted 23 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Jun 2025 Next due 8 Jun 2026 1 month remaining
Net assets £-5K £26K 2024 year on year
Total assets £5K £38K 2024 year on year
Total Liabilities £10K £12K 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

7th Floor 50 Broadway London SW1H 0DB United Kingdom

Full company profile for AIMIA SERVICES UK LIMITED (05402974), an active company based in London, United Kingdom. Incorporated 24 Mar 2005. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£5.00k

Decreased by £26.00k (-84%)

Net Assets

-£5.00k

Decreased by £26.00k (-124%)

Total Liabilities

£10.00k

Decreased by £12.00k (-55%)

Turnover

N/A

Employees

N/A

Debt Ratio

200%

Increased by 149 (+292%)

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 (1)

Aimia Holdings Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Aimia Emea Limited

Ceased 30 Jan 2018

Ceased

Group Structure

Group Structure

AIMIA SERVICES UK LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersChange Corporate Secretary Company With Change Date
25 Sept 2025OfficersTermination of Jason Antony Reader as director on 2025-09-12
25 Sept 2025OfficersTermination of Emma Carys Price as director on 2025-09-12
25 Sept 2025OfficersTermination of Steven Leonard as director on 2025-09-12
25 Sept 2025OfficersAppointment of Mr Rhys Drennan Summerton as director on 2025-09-12
31 Mar 2026 Officers

Change Corporate Secretary Company With Change Date

25 Sept 2025 Officers

Termination of Jason Antony Reader as director on 2025-09-12

25 Sept 2025 Officers

Termination of Emma Carys Price as director on 2025-09-12

25 Sept 2025 Officers

Termination of Steven Leonard as director on 2025-09-12

25 Sept 2025 Officers

Appointment of Mr Rhys Drennan Summerton as director on 2025-09-12

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

3 weeks ago on 31 Mar 2026

Termination of Jason Antony Reader as director on 2025-09-12

7 months ago on 25 Sept 2025

Termination of Emma Carys Price as director on 2025-09-12

7 months ago on 25 Sept 2025

Termination of Steven Leonard as director on 2025-09-12

7 months ago on 25 Sept 2025

Appointment of Mr Rhys Drennan Summerton as director on 2025-09-12

7 months ago on 25 Sept 2025