PROJECT ABERDEEN HOLDINGS LIMITED

Active Ashtead

Activities of production holding companies

0 employees website.com
Activities of production holding companies
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PROJECT ABERDEEN HOLDINGS LIMITED

Activities of production holding companies

Founded 30 Jan 2020 Active Ashtead, England 0 employees website.com
Activities of production holding companies
Accounts Due 31 Oct 2025 8 months overdue
Confirmation Submitted 16 Apr 2026 Next due 29 Apr 2027 11 months remaining
Net assets £1K £0 2023 year on year
Total assets £1K £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Downs The Warren Ashtead Surrey KT21 2SA England

Full company profile for PROJECT ABERDEEN HOLDINGS LIMITED (12433452), an active company based in Ashtead, England. Incorporated 30 Jan 2020. Activities of production holding companies. 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 Feb → 31 Jan 2024
Type dormant
Next accounts 31 Jan 2025
Due by 31 Oct 2025 8 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jan Year End
2023
31 Jan 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

1 active 2 resigned
Status
Cochrane, James Alistair KirklandDirectorBritishEngland6230 Jan 2020Active

Shareholders

Shareholders (3)

Dauren Mukashev
97.5%
975
Ioanna Ponomarenko
2.5%
25

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Dauren Rakhmetovich Mukashev

Kazakh

Active
Notified 30 Jan 2020
Residence Kazakhstan
DOB May 1978
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Mr James Alistair Kirkland Cochrane

British

Active
Notified 3 Oct 2025
Residence England
DOB April 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Dauren Rakhmetovich Mukashev

Ceased 3 Oct 2025

Ceased

Mr James Alistair Kirkland Cochrane

Ceased 3 Oct 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026GazetteGazette Notice Voluntary
6 May 2026DissolutionDissolution Application Strike Off Company
16 Apr 2026Persons With Significant ControlJames Alistair Kirkland Cochrane notified as a person with significant control
16 Apr 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with updates
16 Apr 2026Persons With Significant ControlCessation of Dauren Rakhmetovich Mukashev as a person with significant control on 3 Oct 2025
19 May 2026 Gazette

Gazette Notice Voluntary

6 May 2026 Dissolution

Dissolution Application Strike Off Company

16 Apr 2026 Persons With Significant Control

James Alistair Kirkland Cochrane notified as a person with significant control

16 Apr 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with updates

16 Apr 2026 Persons With Significant Control

Cessation of Dauren Rakhmetovich Mukashev as a person with significant control on 3 Oct 2025

Recent Activity

Latest Activity

Gazette Notice Voluntary

1 weeks ago on 19 May 2026

Dissolution Application Strike Off Company

3 weeks ago on 6 May 2026

James Alistair Kirkland Cochrane notified as a person with significant control

1 months ago on 16 Apr 2026

Confirmation statement made on 15 Apr 2026 with updates

1 months ago on 16 Apr 2026

Cessation of Dauren Rakhmetovich Mukashev as a person with significant control on 3 Oct 2025

1 months ago on 16 Apr 2026