IAE1 HOLDCO 1 LTD

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
I

IAE1 HOLDCO 1 LTD

Activities of financial services holding companies

Founded 28 Jan 2021 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Feb 2026 Next due 10 Feb 2027 9 months remaining
Net assets £121M £5M 2024 year on year
Total assets £197M £7M 2024 year on year
Total Liabilities £76M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF United Kingdom

Full company profile for IAE1 HOLDCO 1 LTD (13165358), an active company based in London, United Kingdom. Incorporated 28 Jan 2021. Activities of financial services 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2021–2024)

Cash in Bank

£107.00

Decreased by £1.09k (-91%)

Net Assets

£120.87M

Increased by £4.77M (+4%)

Total Liabilities

£76.04M

Increased by £1.77M (+2%)

Turnover

£19.06M

Increased by £11.02M (+137%)

Employees

N/A

Debt Ratio

39%

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

4 Allotments 4 Shares £21.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Mar 20241€1.29m€1.29m
23 May 20231€800k€800k
24 Jan 20221€2.26m€2.26m
29 Jul 20211€17.20m€17.20m

Officers

Officers

3 active
Status
Alter Domus (uk) LimitedCorporate-secretaryUnited KingdomUnknown28 Jan 2021Active
James-milrose, ChristianDirectorBritishUnited Kingdom371 Oct 2025Active
Py, RomainDirectorFrenchUnited Kingdom5128 Jan 2021Active

Shareholders

Shareholders (1)

Iae1 Holdco 2 Ltd
100.0%
7

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Iae1 Holdco 2 Ltd

United Kingdom

Active
Notified 25 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Infrastructure Alliance Europe 1 Scsp

Ceased 25 Feb 2021

Ceased

Group Structure

Group Structure

IAE1 HOLDCO 2 LTD united kingdom
IAE1 HOLDCO 1 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 27 Jan 2026 with updates
29 Dec 2025ResolutionResolutions
3 Oct 2025OfficersTermination of Julian Norman Thomas Skinner as director on 1 Oct 2025
3 Oct 2025OfficersAppointment of Mr Christian James-Milrose as director on 1 Oct 2025
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Feb 2026 Confirmation Statement

Confirmation statement made on 27 Jan 2026 with updates

29 Dec 2025 Resolution

Resolutions

3 Oct 2025 Officers

Termination of Julian Norman Thomas Skinner as director on 1 Oct 2025

3 Oct 2025 Officers

Appointment of Mr Christian James-Milrose as director on 1 Oct 2025

1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 27 Jan 2026 with updates

2 months ago on 10 Feb 2026

Resolutions

4 months ago on 29 Dec 2025

Termination of Julian Norman Thomas Skinner as director on 1 Oct 2025

7 months ago on 3 Oct 2025

Appointment of Mr Christian James-Milrose as director on 1 Oct 2025

7 months ago on 3 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 1 Oct 2025