AHBB ELL HOLDINGS LTD

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

AHBB ELL HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 7 May 2008 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 31 Mar 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Feb 2026 Next due 7 Mar 2027 9 months remaining
Net assets £7M £0 2025 year on year
Total assets £7M £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 More London Riverside London SE1 2AQ England

Full company profile for AHBB ELL HOLDINGS LTD (06586073), an active company based in London, England. Incorporated 7 May 2008. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£7.41M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active 2 resigned
Status
Laila Charlotte MotamedSecretaryUnknownUnknown30 Sept 2022Active

Shareholders

Shareholders (1)

Ipp Bond Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ipp Bond Ltd

Unknown

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

Ashley House Plc

Ceased 1 Mar 2018

Ceased

Infracare Lift Holdings Ltd

Ceased 30 Sept 2022

Ceased

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026OfficersChange Person Director Company
31 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
26 Feb 2026OfficersTermination of Giles James Frost as director on 14 Nov 2025
26 Feb 2026Confirmation StatementConfirmation statement made on 21 Feb 2026 with no updates
26 Feb 2026OfficersAppointment of William Edward Lewis as director on 14 Nov 2025
24 Apr 2026 Officers

Change Person Director Company

31 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

26 Feb 2026 Officers

Termination of Giles James Frost as director on 14 Nov 2025

26 Feb 2026 Confirmation Statement

Confirmation statement made on 21 Feb 2026 with no updates

26 Feb 2026 Officers

Appointment of William Edward Lewis as director on 14 Nov 2025

Recent Activity

Latest Activity

Change Person Director Company

3 weeks ago on 24 Apr 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 31 Mar 2026

Termination of Giles James Frost as director on 14 Nov 2025

2 months ago on 26 Feb 2026

Confirmation statement made on 21 Feb 2026 with no updates

2 months ago on 26 Feb 2026

Appointment of William Edward Lewis as director on 14 Nov 2025

2 months ago on 26 Feb 2026