ABERMED LIMITED

Dissolved Aberdeen
0 employees website.com
A

ABERMED LIMITED

Founded 10 May 2004 Dissolved Aberdeen, United Kingdom 0 employees website.com

Previous Company Names

ABERMED GROUP LIMITED 9 Dec 2005 — 31 Mar 2006
ALSI LIMITED 7 Jul 2004 — 9 Dec 2005
LEDGE 796 LIMITED 10 May 2004 — 7 Jul 2004
Accounts Submitted 27 Jun 2024
Confirmation Submitted 21 Jun 2023 Next due 24 May 2024 24 months overdue
Net assets £-11K £11K 2022 year on year
Total assets £44K £4K 2022 year on year
Total Liabilities £54K £15K 2022 year on year
Charges 17
17 satisfied

Contact & Details

Contact

Registered Address

Forest Grove House Foresterhill Health & Research Complex Foresterhill Road Aberdeen AB25 2ZP United Kingdom

Full company profile for ABERMED LIMITED (SC267667), a dissolved company based in Aberdeen, United Kingdom. Incorporated 10 May 2004. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£1.01k

Increased by £305.00 (+43%)

Net Assets

-£10.71k

Decreased by £10.59k (-8900%)

Total Liabilities

£54.35k

Increased by £14.65k (+37%)

Turnover

N/A

Employees

N/A

Decreased by 33 (-100%)

Debt Ratio

125%

Increased by 25 (+25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 34,100,000 Shares £17.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jun 201612,600,000£6.30m£0.5
15 Jun 20158,500,000£4.25m£0.5
26 Sept 20145,000,000£2.50m£0.5
11 May 20138,000,000£4.00m£0.5

Officers

Officers

2 active 1 resigned
Status
Kathryn BrettDirectorCanadianUnited Arab Emirates5114 Jun 2023Active
Michael Richardson GardnerDirectorAustralianAustralia6518 Dec 2019Active

Shareholders

Shareholders (2)

Blue Cross Travel Services B.v.
100.0%
41,274,000
Iqarus Uk Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (0)

0 Active 3 Ceased

Pascal Marie Georges Rey-herme

Ceased 30 Jun 2017

Ceased

Arnaud Paul Alain Vaissie

Ceased 30 Jun 2017

Ceased
Ceased

Group Structure

Group Structure

ABERMED LIMITED Current Company
ABERMED MEDICS LIMITED united kingdom

Charges

Charges

17 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2024GazetteGazette Dissolved Voluntary
10 Sept 2024GazetteGazette Notice Voluntary
4 Sept 2024DissolutionDissolution Application Strike Off Company
6 Aug 2024GazetteGazette Notice Compulsory
27 Jun 2024AccountsAnnual accounts made up to 30 Jun 2023
26 Nov 2024 Gazette

Gazette Dissolved Voluntary

10 Sept 2024 Gazette

Gazette Notice Voluntary

4 Sept 2024 Dissolution

Dissolution Application Strike Off Company

6 Aug 2024 Gazette

Gazette Notice Compulsory

27 Jun 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 26 Nov 2024

Gazette Notice Voluntary

1 years ago on 10 Sept 2024

Dissolution Application Strike Off Company

1 years ago on 4 Sept 2024

Gazette Notice Compulsory

1 years ago on 6 Aug 2024

Annual accounts made up to 30 Jun 2023

1 years ago on 27 Jun 2024