AE CORP UK LIMITED

11697243
Active London

Activities of head offices

76 employees website.com
Information technology, telecommunications and data Activities of head offices
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AE CORP UK LIMITED

11697243

Activities of head offices

Founded 26 Nov 2018 Active London, United Kingdom 76 employees website.com
Information technology, telecommunications and data Activities of head offices

Previous Company Names

LIBERTY PROPERTY HOLDCO III LIMITED 26 Nov 2018 — 7 Sept 2021
Accounts Submitted 25 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Jan 2026 Next due 9 Dec 2026 5 months remaining
Net assets £74M £9M 2024 year on year
Total assets £260M £8M 2024 year on year
Total Liabilities £187M £16M 2024 year on year
Charges 5
1 outstanding 4 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 CORP UK LIMITED (11697243), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 26 Nov 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£737.00k

Decreased by £3.69M (-83%)

Net Assets

£73.58M

Increased by £8.52M (+13%)

Total Liabilities

£186.81M

Decreased by £16.25M (-8%)

Turnover

£34.24M

Increased by £3.28M (+11%)

Employees

76

Decreased by 2 (-3%)

Debt Ratio

72%

Decreased by 4 (-5%)

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

2 Allotments 3 Shares £6.52m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20261£823k£823k
21 Jun 20222£5.70m£2.85m

Officers

Officers

1 active 2 resigned
Status
Henry Charles Robert HarrisDirectorBritishUnited Kingdom471 Jan 2022Active

Shareholders

Shareholders (1)

Ae Group Holdco Ii S.à R.l.
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Liberty Global Plc

Ceased 19 Dec 2019

Ceased

Group Structure

Group Structure

AE CORP UK LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026MortgageMortgage Satisfy Charge Full
7 Apr 2026CapitalAllotment of shares (GBP 5) on 31 Mar 2026
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
7 Jan 2026Confirmation StatementConfirmation statement made on 25 Nov 2025 with no updates
8 Jun 2026 Mortgage

Mortgage Satisfy Charge Full

7 Apr 2026 Capital

Allotment of shares (GBP 5) on 31 Mar 2026

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

7 Jan 2026 Confirmation Statement

Confirmation statement made on 25 Nov 2025 with no updates

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

1 weeks ago on 8 Jun 2026

Allotment of shares (GBP 5) on 31 Mar 2026

2 months ago on 7 Apr 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

Confirmation statement made on 25 Nov 2025 with no updates

5 months ago on 7 Jan 2026