AI MISTRAL HOLDCO LIMITED

10502918
Dissolved United Kingdom

Activities of other holding companies n.e.c.

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

AI MISTRAL HOLDCO LIMITED

10502918

Activities of other holding companies n.e.c.

Founded 29 Nov 2016 Dissolved United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 18 Nov 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 28 Jan 2026 Next due 12 Dec 2026 5 months remaining
Net assets £-12K £272M 2024 year on year
Total assets £0 £272M 2024 year on year
Total Liabilities £12K £206 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Full company profile for AI MISTRAL HOLDCO LIMITED (10502918), a dissolved company based in United Kingdom. Incorporated 29 Nov 2016. 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 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

-£11.98k

Decreased by £271.90M (-100%)

Total Liabilities

£11.98k

Increased by £206.00 (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

6 Allotments 129,916,672 Shares £194.92m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Mar 20211$1$1
15 Mar 20211$50.00m$50.00m
17 Dec 20191$15.00m$15.00m
28 May 20193,916,667$3.92m$1
6 Mar 2017125,000,002$125.00m$125.00m

Officers

Officers

1 active 2 resigned
Status
Christensen, Allan FalkenbergDirectorDanishEngland4617 Dec 2021Active

Shareholders

Shareholders (1)

Star Sirocco Bidco Limited
100.0%
137,750,006

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 13 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Star Sirocco Bidco Limited

Ceased 13 Nov 2024

Ceased

Group Structure

Group Structure

AI MISTRAL HOLDCO LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jun 2026AddressChange Sail Address Company With New Address
20 Jun 2026AddressChange Sail Address Company With New Address
8 Jun 2026ResolutionResolutions
8 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
8 Jun 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
20 Jun 2026 Address

Change Sail Address Company With New Address

20 Jun 2026 Address

Change Sail Address Company With New Address

8 Jun 2026 Resolution

Resolutions

8 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

8 Jun 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Change Sail Address Company With New Address

1 weeks ago on 20 Jun 2026

Change Sail Address Company With New Address

1 weeks ago on 20 Jun 2026

Resolutions

3 weeks ago on 8 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 8 Jun 2026

Liquidation Voluntary Declaration Of Solvency

3 weeks ago on 8 Jun 2026