ABERDEEN HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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ABERDEEN HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 7 Apr 2015 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 15 Apr 2026 Next due 29 Apr 2027 11 months remaining
Net assets £0 £7K 2022 year on year
Total assets £0 £7K 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF England

Full company profile for ABERDEEN HOLDCO LIMITED (09526492), an active company based in London, England. Incorporated 7 Apr 2015. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2015–2022)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £7.00k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

1 active 2 resigned
Status
Dingwall, AlanDirectorBritishScotland521 Sept 2024Active

Shareholders

Shareholders (1)

Kelda Water Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 19 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kelda Water Services Limited

Ceased 19 Dec 2018

Ceased

Group Structure

Group Structure

ABERDEEN HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with no updates
17 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
1 May 2025Confirmation StatementConfirmation statement made on 20 Apr 2025 with no updates
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
2 Sept 2024OfficersTermination of Brian Elliot Strathie as director on 31 Aug 2024
15 Apr 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with no updates

17 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

1 May 2025 Confirmation Statement

Confirmation statement made on 20 Apr 2025 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

2 Sept 2024 Officers

Termination of Brian Elliot Strathie as director on 31 Aug 2024

Recent Activity

Latest Activity

Confirmation statement made on 15 Apr 2026 with no updates

3 weeks ago on 15 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 17 Dec 2025

Confirmation statement made on 20 Apr 2025 with no updates

1 years ago on 1 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Dec 2024

Termination of Brian Elliot Strathie as director on 31 Aug 2024

1 years ago on 2 Sept 2024