AES-MARCONI LIMITED

Active Belfast

Activities of other holding companies n.e.c.

3 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
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AES-MARCONI LIMITED

Activities of other holding companies n.e.c.

Founded 2 Aug 2010 Active Belfast, United Kingdom 3 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.

Previous Company Names

MOYNE SHELF COMPANY (NO. 284) LIMITED 2 Aug 2010 — 18 Jan 2011
Accounts Submitted 23 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Aug 2025 Next due 16 Aug 2026 3 months remaining
Net assets £-1M £77K 2023 year on year
Total assets £3M £0 2023 year on year
Total Liabilities £4M £77K 2023 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

Chamber Of Commerce House 22 Great Victoria Street Belfast BT2 7BA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AES-MARCONI LIMITED (NI603948), an active environment, agriculture and waste company based in Belfast, United Kingdom. Incorporated 2 Aug 2010. Activities of other holding companies n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£1.15M

Decreased by £77.36k (-7%)

Total Liabilities

£4.46M

Increased by £77.36k (+2%)

Turnover

N/A

Employees

3

Debt Ratio

135%

Increased by 3 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Paul Thomas McevoySecretaryBritishUnknown11 Nov 2010Active
Timothy Alexander DundeeDirectorBritishNorthern Ireland6411 Nov 2010Active

Shareholders

Shareholders (3)

Paul Thomas Mcevoy
40.0%
Robert Joseph Smyth
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Robert Joseph Smyth

British

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB July 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paul Thomas Mcevoy

British

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB August 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

AES-MARCONI LIMITED Current Company

Charges

Charges

5 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Aug 2025Confirmation StatementConfirmation statement made on 2 Aug 2025 with no updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
12 Aug 2024Confirmation StatementConfirmation statement made on 2 Aug 2024 with no updates
27 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
23 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Aug 2025 Confirmation Statement

Confirmation statement made on 2 Aug 2025 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

12 Aug 2024 Confirmation Statement

Confirmation statement made on 2 Aug 2024 with no updates

27 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 23 Dec 2025

Confirmation statement made on 2 Aug 2025 with no updates

8 months ago on 11 Aug 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Confirmation statement made on 2 Aug 2024 with no updates

1 years ago on 12 Aug 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 27 Sept 2023