AEW RELOG GP LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projectsBuying and selling of own real estate +1
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AEW RELOG GP LIMITED

Development of building projects

Founded 16 Feb 2021 Active London, United Kingdom 0 employees website.com
Development of building projectsBuying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Feb 2026 Next due 1 Mar 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 42 8 Bishopsgate London EC2N 4BQ United Kingdom

Full company profile for AEW RELOG GP LIMITED (13203194), an active company based in London, United Kingdom. Incorporated 16 Feb 2021. Development of building projects. 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

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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
Corkin, SpencerDirectorBritishUnited Kingdom3924 Jun 2025Active
Staniforth, Louise JoanneDirectorBritishUnited Kingdom517 Jun 2024Active

Shareholders

Shareholders (1)

Aew Europe Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 16 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Tracy Alexandra Jones

Ceased 7 Jun 2024

Ceased

Russell Paul Jewell

Ceased 7 Nov 2022

Ceased

Louise Joanne Staniforth

Ceased 24 Jun 2025

Ceased

Group Structure

Group Structure

AEW GLOBAL LIMITED united kingdom
AEW GLOBAL UK LIMITED united kingdom
AEW RELOG GP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-15 with no updates
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31
25 Jun 2025Persons With Significant ControlCessation of Louise Joanne Staniforth as a person with significant control on 2025-06-24
25 Jun 2025OfficersAppointment of Spencer Corkin as director on 2025-06-24
24 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-15 with no updates
23 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-15 with no updates

22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

25 Jun 2025 Persons With Significant Control

Cessation of Louise Joanne Staniforth as a person with significant control on 2025-06-24

25 Jun 2025 Officers

Appointment of Spencer Corkin as director on 2025-06-24

24 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-15 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-15 with no updates

2 months ago on 23 Feb 2026

Annual accounts made up to 2024-12-31

7 months ago on 22 Sept 2025

Cessation of Louise Joanne Staniforth as a person with significant control on 2025-06-24

10 months ago on 25 Jun 2025

Appointment of Spencer Corkin as director on 2025-06-24

10 months ago on 25 Jun 2025

Confirmation statement made on 2025-02-15 with no updates

1 years ago on 24 Feb 2025