IAE2 HOLDCO 1 LIMITED

Active London

Activities of financial services holding companies

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

IAE2 HOLDCO 1 LIMITED

Activities of financial services holding companies

Founded 13 Jul 2022 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Jul 2025 Next due 26 Jul 2026 2 months remaining
Net assets £312M £41M 2024 year on year
Total assets £312M £41M 2024 year on year
Total Liabilities £17K
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 IAE2 HOLDCO 1 LIMITED (14231749), an active company based in London, United Kingdom. Incorporated 13 Jul 2022. 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 (2023–2024)

Cash in Bank

£979.64k

Decreased by £66.48k (-6%)

Net Assets

£311.59M

Increased by £40.78M (+15%)

Total Liabilities

£17.22k

Turnover

£16.05M

Decreased by £15.36M (-49%)

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

9 Allotments 319,949,206 Shares £337.66m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Dec 20243,332,290£3.33m£1
5 Dec 202421,502,147£21.50m£1
5 Dec 202421,502,147£21.50m£1
5 Dec 20243,332,290£3.33m£1
5 Dec 202421,502,147£21.50m£1

Officers

Officers

3 active
Status
Alter Domus (uk) LimitedCorporate-secretaryUnited KingdomUnknown13 Jul 2022Active
Baller, Christopher StephenDirectorBritishUnited Kingdom3315 Jan 2026Active
Nahorny, MikhailDirectorBritishUnited Kingdom4615 Jan 2026Active

Shareholders

Shareholders (3)

Infrastructure Alliance Europe 2 Scsp
73.1%
179,181,500
Infrastructure Alliance Europe 2 Pv Scsp
14.0%
34,451,931

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Surinder Singh Toor

British

Active
Notified 13 Jul 2022
Residence England
DOB March 1972
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026OfficersTermination of Romain Beryl Py as director on 15 Jan 2026
18 Feb 2026OfficersAppointment of Mr Christopher Stephen Baller as director on 15 Jan 2026
18 Feb 2026OfficersTermination of Peter Szymon Antolik as director on 15 Jan 2026
18 Feb 2026OfficersAppointment of Mr Mikhail Nahorny as director on 15 Jan 2026
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Feb 2026 Officers

Termination of Romain Beryl Py as director on 15 Jan 2026

18 Feb 2026 Officers

Appointment of Mr Christopher Stephen Baller as director on 15 Jan 2026

18 Feb 2026 Officers

Termination of Peter Szymon Antolik as director on 15 Jan 2026

18 Feb 2026 Officers

Appointment of Mr Mikhail Nahorny as director on 15 Jan 2026

4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Romain Beryl Py as director on 15 Jan 2026

2 months ago on 18 Feb 2026

Appointment of Mr Christopher Stephen Baller as director on 15 Jan 2026

2 months ago on 18 Feb 2026

Termination of Peter Szymon Antolik as director on 15 Jan 2026

2 months ago on 18 Feb 2026

Appointment of Mr Mikhail Nahorny as director on 15 Jan 2026

2 months ago on 18 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 4 Oct 2025