APARTHOTEL LEASING LIMITED

Active Bristol

Activities of other holding companies n.e.c.

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

APARTHOTEL LEASING LIMITED

Activities of other holding companies n.e.c.

Founded 19 Feb 2018 Active Bristol, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 3 Mar 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Mar 2026 Next due 4 Mar 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 8
8 outstanding

Contact & Details

Contact

Registered Address

6th Floor Embassy House Queens Avenue Clifton Bristol BS8 1SB England

Full company profile for APARTHOTEL LEASING LIMITED (11213890), an active company based in Bristol, England. Incorporated 19 Feb 2018. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

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

3 Allotments 2,437,500 Shares £2.44m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Mar 2021300,000£300k£1
9 Feb 2021300,000£300k£1
16 Apr 20201,837,500£1.84m£1

Officers

Officers

1 active 2 resigned
Status
Daniel Robin James Carre-bishopDirectorBritishUnited Kingdom448 Mar 2022Active

Shareholders

Shareholders (2)

Aparthotel Whitworth S.a.r.l
100.0%
1
Edyn Serviced Apartments Holdings S.a R.l
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Brookfield Corporation

Unknown

Active
Notified 19 Feb 2018
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

APARTHOTEL LEASING LIMITED Current Company

Charges

Charges

8 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 18 Feb 2026 with no updates
24 Feb 2026OfficersChange to director Ms. Lauren Mariko Young on 13 Nov 2025
5 Nov 2025AddressChange Sail Address Company With Old Address New Address
6 Oct 2025OfficersAppointment of Mr. Alastair Bernhard Thomann as director on 30 Sept 2025
6 Oct 2025OfficersTermination of Daniel Robin James Carre-Bishop as director on 30 Sept 2025
4 Mar 2026 Confirmation Statement

Confirmation statement made on 18 Feb 2026 with no updates

24 Feb 2026 Officers

Change to director Ms. Lauren Mariko Young on 13 Nov 2025

5 Nov 2025 Address

Change Sail Address Company With Old Address New Address

6 Oct 2025 Officers

Appointment of Mr. Alastair Bernhard Thomann as director on 30 Sept 2025

6 Oct 2025 Officers

Termination of Daniel Robin James Carre-Bishop as director on 30 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 18 Feb 2026 with no updates

2 months ago on 4 Mar 2026

Change to director Ms. Lauren Mariko Young on 13 Nov 2025

3 months ago on 24 Feb 2026

Change Sail Address Company With Old Address New Address

6 months ago on 5 Nov 2025

Appointment of Mr. Alastair Bernhard Thomann as director on 30 Sept 2025

7 months ago on 6 Oct 2025

Termination of Daniel Robin James Carre-Bishop as director on 30 Sept 2025

7 months ago on 6 Oct 2025