ASTON LARK (AM) LIMITED

Dissolved London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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ASTON LARK (AM) LIMITED

Activities of financial services holding companies

Founded 16 Feb 2015 Dissolved London, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

ANTELOPE (MIDCO) LIMITED 16 Feb 2015 — 2 Nov 2018
Accounts Submitted 26 Jun 2023
Confirmation Submitted 3 Oct 2023 Next due 14 Oct 2024 19 months overdue
Net assets £72M £0 2022 year on year
Total assets £117M £0 2022 year on year
Total Liabilities £45M £0 2022 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Full company profile for ASTON LARK (AM) LIMITED (09442321), a dissolved company based in London, United Kingdom. Incorporated 16 Feb 2015. Activities of financial services holding companies. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2016–2022)

Cash in Bank

N/A

Net Assets

£71.86M

Total Liabilities

£45.00M

Turnover

N/A

Employees

N/A

Debt Ratio

39%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Apr 20181£1£1

Officers

Officers

1 active 2 resigned
Status
Graeme Robert ManningSecretaryUnknownUnknown6 Apr 2023Active

Shareholders

Shareholders (1)

Aston Lark (at) Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 29 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lagonda Holdco Limited

Ceased 29 Apr 2024

Ceased

Aston Lark (at) Limited

Ceased 8 Feb 2024

Ceased

Bowmark Capital Llp

Ceased 2 Sept 2019

Ceased

Group Structure

Group Structure

HGH MIDCO 1 LIMITED united kingdom
HGH MIDCO 2 LIMITED united kingdom
HGH FINANCE LIMITED united kingdom
HGH MIDCO 3 LIMITED united kingdom
HIG FINANCE 2 LIMITED united kingdom
ASTON LARK (AM) LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2024GazetteGazette Dissolved Voluntary
11 Jun 2024GazetteGazette Notice Voluntary
30 May 2024DissolutionDissolution Application Strike Off Company
16 May 2024Persons With Significant ControlAston Lark Group Limited notified as a person with significant control
16 May 2024Persons With Significant ControlCessation of Lagonda Holdco Limited as a person with significant control on 2024-04-29
27 Aug 2024 Gazette

Gazette Dissolved Voluntary

11 Jun 2024 Gazette

Gazette Notice Voluntary

30 May 2024 Dissolution

Dissolution Application Strike Off Company

16 May 2024 Persons With Significant Control

Aston Lark Group Limited notified as a person with significant control

16 May 2024 Persons With Significant Control

Cessation of Lagonda Holdco Limited as a person with significant control on 2024-04-29

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 27 Aug 2024

Gazette Notice Voluntary

1 years ago on 11 Jun 2024

Dissolution Application Strike Off Company

1 years ago on 30 May 2024

Aston Lark Group Limited notified as a person with significant control

1 years ago on 16 May 2024

Cessation of Lagonda Holdco Limited as a person with significant control on 2024-04-29

1 years ago on 16 May 2024