AHG1 LTD

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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AHG1 LTD

Buying and selling of own real estate

Founded 3 Sept 2020 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 29 Sept 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 14 Sept 2025 Next due 16 Sept 2026 4 months remaining
Net assets £811K £41K 2024 year on year
Total assets £2M £37K 2024 year on year
Total Liabilities £724K £4K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

124 City Road London EC1V 2NX England

Website

www.example.com

Full company profile for AHG1 LTD (12854522), an active company based in London, England. Incorporated 3 Sept 2020. Buying and selling of own real estate. 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

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£810.98k

Increased by £40.87k (+5%)

Total Liabilities

£724.08k

Decreased by £4.19k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

47%

Decreased by 2 (-4%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 107 Shares £98.09 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Feb 202198£98£1
24 Feb 20219£0.09£0.01

Officers

Officers

2 active 1 resigned
Status
Anthony Simon AbramsDirectorBritishEngland453 Sept 2020Active
Gilbert, KeithDirectorBritishUnited Kingdom693 Sept 2020Active

Shareholders

Shareholders (10)

Eden Prop Group Ltd
18.2%
Efi Property Ltd
9.1%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Keith Gilbert

British

Active
Notified 3 Sept 2020
Residence United Kingdom
DOB July 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Anthony Simon Abrams

British

Active
Notified 3 Sept 2020
Residence United Kingdom
DOB February 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Anthony Simon Abrams

Ceased 24 Aug 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026OfficersTermination of Kevin John Jarrett as director on 8 May 2026
8 May 2026OfficersTermination of Trevor Lionel Carvall as director on 8 May 2026
21 Jan 2026OfficersTermination of Brian John Spellar as director on 2 Apr 2025
29 Sept 2025AccountsAnnual accounts made up to 30 Sept 2024
14 Sept 2025Confirmation StatementConfirmation statement made on 2 Sept 2025 with no updates
8 May 2026 Officers

Termination of Kevin John Jarrett as director on 8 May 2026

8 May 2026 Officers

Termination of Trevor Lionel Carvall as director on 8 May 2026

21 Jan 2026 Officers

Termination of Brian John Spellar as director on 2 Apr 2025

29 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2024

14 Sept 2025 Confirmation Statement

Confirmation statement made on 2 Sept 2025 with no updates

Recent Activity

Latest Activity

Termination of Kevin John Jarrett as director on 8 May 2026

1 weeks ago on 8 May 2026

Termination of Trevor Lionel Carvall as director on 8 May 2026

1 weeks ago on 8 May 2026

Termination of Brian John Spellar as director on 2 Apr 2025

3 months ago on 21 Jan 2026

Annual accounts made up to 30 Sept 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 2 Sept 2025 with no updates

8 months ago on 14 Sept 2025