AHH HOLDCO 1 LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
A

AHH HOLDCO 1 LIMITED

Activities of head offices

Founded 15 Aug 2018 Active London, England 0 employees website.com
Activities of head offices
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Aug 2025 Next due 28 Aug 2026 3 months remaining
Net assets £-2M £353K 2024 year on year
Total assets £27M £2M 2024 year on year
Total Liabilities £29M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England

Full company profile for AHH HOLDCO 1 LIMITED (11519910), an active company based in London, England. Incorporated 15 Aug 2018. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2019–2024)

Cash in Bank

N/A

Net Assets

-£1.82M

Decreased by £353.00k (-24%)

Total Liabilities

£28.89M

Decreased by £1.28M (-4%)

Turnover

£1.76M

Employees

N/A

Debt Ratio

107%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Fiduciary Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown5 Oct 2023Active
Richard Daniel KnightDirectorBritishEngland5215 Aug 2018Active

Shareholders

Shareholders (1)

Ahh Holdco 2 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ahh Holdco 2 Limited

United Kingdom

Active
Notified 15 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PACE TOPCO LIMITED united kingdom
PACE BIDCO LIMITED united kingdom
EQUITIX HOLDINGS LTD united kingdom
AHH HOLDCO 3 LIMITED united kingdom
AHH HOLDCO 2 LIMITED united kingdom
AHH HOLDCO 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026OfficersChange to director Mr Sion Laurence Jones on 14 Dec 2025
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Aug 2025Confirmation StatementConfirmation statement made on 14 Aug 2025 with no updates
21 Jul 2025OfficersChange Corporate Secretary Company With Change Date
9 Dec 2024OfficersChange Corporate Secretary Company With Change Date
11 Feb 2026 Officers

Change to director Mr Sion Laurence Jones on 14 Dec 2025

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Aug 2025 Confirmation Statement

Confirmation statement made on 14 Aug 2025 with no updates

21 Jul 2025 Officers

Change Corporate Secretary Company With Change Date

9 Dec 2024 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Change to director Mr Sion Laurence Jones on 14 Dec 2025

2 months ago on 11 Feb 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 7 Oct 2025

Confirmation statement made on 14 Aug 2025 with no updates

8 months ago on 28 Aug 2025

Change Corporate Secretary Company With Change Date

9 months ago on 21 Jul 2025

Change Corporate Secretary Company With Change Date

1 years ago on 9 Dec 2024