IAE1 HOLDCO 2 LTD

Active London

Activities of financial services holding companies

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

IAE1 HOLDCO 2 LTD

Activities of financial services holding companies

Founded 24 Feb 2021 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Mar 2026 Next due 9 Mar 2027 10 months remaining
Net assets £121M £5M 2024 year on year
Total assets £121M £5M 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

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 2 LTD (13223371), an active company based in London, United Kingdom. Incorporated 24 Feb 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

N/A

Net Assets

£120.87M

Increased by £4.77M (+4%)

Total Liabilities

N/A

Turnover

£13.73M

Increased by £10.86M (+377%)

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

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 624,924 Shares £124.59m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 2025100,000€14.43m€144.292
25 Mar 202424,925€321k€12.873
23 May 2023100,000€800k€8
24 Jan 202275,075€1.69m€22.57
24 Jan 202275,075€4.06m€54.09

Officers

Officers

3 active
Status
Alter Domus (uk) LimitedCorporate-secretaryUnited KingdomUnknown24 Feb 2021Active
Julian Norman Thomas SkinnerDirectorBritishEngland6224 Feb 2021Active
Py, RomainDirectorFrenchUnited Kingdom5124 Feb 2021Active

Shareholders

Shareholders (2)

Infrastructure Alliance Europe 1 Scsp Acting By Its General Partner Iae1 Gp S.a R.l
75.1%
525,525
Infrastructure Alliance Europe 1 Pv Scsp Acting By Its General Partner Iae1 Gp S.a R.l
24.9%
174,475

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

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

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with updates
9 Jan 2026CapitalAllotment of shares (EUR 812,000) on 30 Sept 2025
29 Dec 2025ResolutionResolutions
29 Dec 2025ResolutionResolutions
18 Dec 2025ResolutionResolutions
6 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with updates

9 Jan 2026 Capital

Allotment of shares (EUR 812,000) on 30 Sept 2025

29 Dec 2025 Resolution

Resolutions

29 Dec 2025 Resolution

Resolutions

18 Dec 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 23 Feb 2026 with updates

2 months ago on 6 Mar 2026

Allotment of shares (EUR 812,000) on 30 Sept 2025

4 months ago on 9 Jan 2026

Resolutions

4 months ago on 29 Dec 2025

Resolutions

4 months ago on 29 Dec 2025

Resolutions

4 months ago on 18 Dec 2025