AHG4 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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AHG4 LTD

Buying and selling of own real estate

Founded 11 Jan 2021 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 23 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 14 Jan 2026 Next due 21 Jan 2027 8 months remaining
Net assets £993K £75K 2024 year on year
Total assets £2M £87K 2024 year on year
Total Liabilities £1M £12K 2024 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

124 City Road London EC1V 2NX England

Full company profile for AHG4 LTD (13125563), an active company based in London, England. Incorporated 11 Jan 2021. 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

£992.89k

Decreased by £74.59k (-7%)

Total Liabilities

£1.07M

Decreased by £11.97k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

52%

Increased 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 111 Shares £98.13 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 May 202198£98£1
25 May 202113£0.13£0.01

Officers

Officers

2 active 1 resigned
Status
Anthony Simon AbramsDirectorBritishEngland4511 Jan 2021Active
Gilbert, KeithDirectorBritishUnited Kingdom6911 Jan 2021Active

Shareholders

Shareholders (14)

Eden Prop Group Ltd
88.5%
Nigel De Knock
0.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Keith Gilbert

British

Active
Notified 11 Jan 2021
Residence United Kingdom
DOB July 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Anthony Simon Abrams

British

Active
Notified 11 Jan 2021
Residence United Kingdom
DOB February 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Anthony Simon Abrams

Ceased 28 Aug 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 outstanding

Properties

Properties

7 freehold 10 leasehold 17 total
AddressTenurePrice PaidDate Added
46 Milton Street, Fleetwood (FY7 6QP) WYRE
Leasehold-10 Mar 2025
36 Bold Street, Fleetwood (FY7 6HL) WYRE
Leasehold-9 Jan 2024
13 Windsor Place, Fleetwood (FY7 6HQ) WYRE
Leasehold-9 Jan 2024
115 Bold Street, Fleetwood (FY7 6HL) WYRE
Leasehold-9 Jan 2024
4 Windsor Terrace, Fleetwood (FY7 6HH) WYRE
Leasehold-9 Jan 2024
46 Milton Street, Fleetwood (FY7 6QP)
Leasehold
Added 10 Mar 2025
District WYRE
36 Bold Street, Fleetwood (FY7 6HL)
Leasehold
Added 9 Jan 2024
District WYRE
13 Windsor Place, Fleetwood (FY7 6HQ)
Leasehold
Added 9 Jan 2024
District WYRE
115 Bold Street, Fleetwood (FY7 6HL)
Leasehold
Added 9 Jan 2024
District WYRE
4 Windsor Terrace, Fleetwood (FY7 6HH)
Leasehold
Added 9 Jan 2024
District WYRE

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
14 Jan 2026Confirmation StatementConfirmation statement made on 7 Jan 2026 with no updates
23 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
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

14 Jan 2026 Confirmation Statement

Confirmation statement made on 7 Jan 2026 with no updates

23 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

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

Confirmation statement made on 7 Jan 2026 with no updates

4 months ago on 14 Jan 2026

Annual accounts made up to 31 Jan 2025

6 months ago on 23 Oct 2025