AE TECHNOLOGY SERVICES II UK LIMITED

10480402
Active London

Activities of head offices

2 employees website.com
Information technology, telecommunications and data Activities of head offices
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AE TECHNOLOGY SERVICES II UK LIMITED

10480402

Activities of head offices

Founded 15 Nov 2016 Active London, United Kingdom 2 employees website.com
Information technology, telecommunications and data Activities of head offices

Previous Company Names

LIBERTY PROPERTY CO I LIMITED 9 Oct 2018 — 6 Sept 2021
VIRGIN MEDIA PROPERTIES LIMITED 15 Nov 2016 — 9 Oct 2018
Accounts Submitted 24 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Nov 2025 Next due 28 Nov 2026 5 months remaining
Net assets £16M £2M 2024 year on year
Total assets £22M £3M 2024 year on year
Total Liabilities £5M £1M 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

First Floor Office Manning House 22 Carlisle Place London SW1P 1JA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AE TECHNOLOGY SERVICES II UK LIMITED (10480402), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 15 Nov 2016. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

£570.00k

Increased by £64.00k (+13%)

Net Assets

£16.41M

Increased by £1.67M (+11%)

Total Liabilities

£5.18M

Increased by £1.35M (+35%)

Turnover

£1.08M

Increased by £12.00k (+1%)

Employees

2

Debt Ratio

24%

Increased by 3 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 2 Shares £6.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Nov 20182£6.24m£3.12m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ae Corp Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ae Corp Uk Limited

United Kingdom

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

Virgin Media Pchc Limited

Ceased 30 Nov 2018

Ceased

Group Structure

Group Structure

AE CORP UK LIMITED united kingdom
AE TECHNOLOGY SERVICES II UK LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

30 freehold 7 leasehold 37 total
AddressTenurePrice PaidDate Added
land and buildings lying to the North West of Mona Road, Balby DONCASTER
Freehold-18 Jan 2021
Land at Treforest Industrial Estate, Pontypridd RHONDDA CYNON TAFF
Leasehold-3 Jan 2019
Land lying North of Tyne Street, Jarrow SOUTH TYNESIDE
Leasehold-25 Sept 2018
land lying to the north of Tyne Street, Jarrow SOUTH TYNESIDE
Leasehold-25 Sept 2018
BT1/2452 Dukesway West, Team Valley Trading Estate GATESHEAD
Leasehold-25 Sept 2018
land and buildings lying to the North West of Mona Road, Balby
Freehold
Added 18 Jan 2021
District DONCASTER
Land at Treforest Industrial Estate, Pontypridd
Leasehold
Added 3 Jan 2019
District RHONDDA CYNON TAFF
Land lying North of Tyne Street, Jarrow
Leasehold
Added 25 Sept 2018
District SOUTH TYNESIDE
land lying to the north of Tyne Street, Jarrow
Leasehold
Added 25 Sept 2018
District SOUTH TYNESIDE
BT1/2452 Dukesway West, Team Valley Trading Estate
Leasehold
Added 25 Sept 2018
District GATESHEAD

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026MortgageMortgage Satisfy Charge Full
30 Jan 2026OfficersTermination of David Philip Hobby as director on 30 Jan 2026
30 Jan 2026OfficersAppointment of Mr. Jonathan Chee Weng Hoo as director on 30 Jan 2026
18 Dec 2025Persons With Significant ControlChange to Ae Corp Uk Limited as a person with significant control on 17 Aug 2022
24 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jun 2026 Mortgage

Mortgage Satisfy Charge Full

30 Jan 2026 Officers

Termination of David Philip Hobby as director on 30 Jan 2026

30 Jan 2026 Officers

Appointment of Mr. Jonathan Chee Weng Hoo as director on 30 Jan 2026

18 Dec 2025 Persons With Significant Control

Change to Ae Corp Uk Limited as a person with significant control on 17 Aug 2022

24 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

1 weeks ago on 8 Jun 2026

Termination of David Philip Hobby as director on 30 Jan 2026

4 months ago on 30 Jan 2026

Appointment of Mr. Jonathan Chee Weng Hoo as director on 30 Jan 2026

4 months ago on 30 Jan 2026

Change to Ae Corp Uk Limited as a person with significant control on 17 Aug 2022

6 months ago on 18 Dec 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 24 Nov 2025