AHG3 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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AHG3 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 29 Sept 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 2 Mar 2026 Next due 16 Mar 2027 10 months remaining
Net assets £-620K £55K 2024 year on year
Total assets £4M £110K 2024 year on year
Total Liabilities £5M £55K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

124 City Road London EC1V 2NX England

Full company profile for AHG3 LTD (13125784), 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

-£620.08k

Decreased by £54.52k (-10%)

Total Liabilities

£4.63M

Decreased by £55.25k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

115%

Increased by 1 (+1%)

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
Anthony Simon AbramsDirectorBritishEngland4511 Jan 2021Active
Gilbert, KeithDirectorBritishUnited Kingdom6911 Jan 2021Active

Shareholders

Shareholders (2)

Keith Gilbert
100.0%
2
Anthony Simon Abrams
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mr Keith Gilbert

British

Active
Notified 11 Jan 2021
Residence United Kingdom
DOB July 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Anthony Simon Abrams

Ceased 28 Aug 2024

Ceased

Mr Anthony Simon Abrams

Ceased 2 Mar 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

3 freehold 1 leasehold 4 total
AddressTenurePrice PaidDate Added
96 Leghorn Road, London (NW10 4PG) BRENT
Leasehold-9 Nov 2023
46 Palermo Road, Harlesden, London (NW10 5YP) BRENT
Freehold£450,00028 Jun 2023
96 Leghorn Road, London (NW10 4PG) BRENT
Freehold£470,00028 Jun 2023
22 Harlesden Gardens, London (NW10 4EX) BRENT
Freehold£3,650,00028 Jun 2023
96 Leghorn Road, London (NW10 4PG)
Leasehold
Added 9 Nov 2023
District BRENT
46 Palermo Road, Harlesden, London (NW10 5YP)
Freehold £450,000
Added 28 Jun 2023
District BRENT
96 Leghorn Road, London (NW10 4PG)
Freehold £470,000
Added 28 Jun 2023
District BRENT
22 Harlesden Gardens, London (NW10 4EX)
Freehold £3,650,000
Added 28 Jun 2023
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026OfficersTermination of Trevor Lionel Carvall as director on 8 May 2026
29 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 Apr 2026MortgageMortgage Satisfy Charge Full
2 Mar 2026Persons With Significant ControlChange to Mr Keith Gilbert as a person with significant control on 2 Mar 2026
2 Mar 2026Confirmation StatementConfirmation statement made on 2 Mar 2026 with updates
8 May 2026 Officers

Termination of Trevor Lionel Carvall as director on 8 May 2026

29 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

29 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

2 Mar 2026 Persons With Significant Control

Change to Mr Keith Gilbert as a person with significant control on 2 Mar 2026

2 Mar 2026 Confirmation Statement

Confirmation statement made on 2 Mar 2026 with updates

Recent Activity

Latest Activity

Termination of Trevor Lionel Carvall as director on 8 May 2026

1 weeks ago on 8 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 weeks ago on 29 Apr 2026

Mortgage Satisfy Charge Full

2 weeks ago on 29 Apr 2026

Change to Mr Keith Gilbert as a person with significant control on 2 Mar 2026

2 months ago on 2 Mar 2026

Confirmation statement made on 2 Mar 2026 with updates

2 months ago on 2 Mar 2026