ALTRAD TS HOLDINGS LIMITED

Active Aberdeen

Activities of head offices

0 employees website.com
Activities of head offices
A

ALTRAD TS HOLDINGS LIMITED

Activities of head offices

Founded 22 Mar 2011 Active Aberdeen, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

STORK TS HOLDINGS LIMITED 23 Sept 2011 — 24 Mar 2025
SUNLIGHT NEWCO 1 LIMITED 1 Apr 2011 — 23 Sept 2011
DUNWILCO (1695) LIMITED 22 Mar 2011 — 1 Apr 2011
Accounts Submitted 25 Sept 2025 Next due 31 May 2026 2 days overdue
Confirmation Submitted 5 Nov 2025 Next due 31 Oct 2026 5 months remaining
Net assets £23M £35M 2024 year on year
Total assets £59M £34M 2024 year on year
Total Liabilities £35M £782K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Norfolk House Pitmedden Road Dyce Aberdeen AB21 0DP

Full company profile for ALTRAD TS HOLDINGS LIMITED (SC395976), an active company based in Aberdeen, United Kingdom. Incorporated 22 Mar 2011. Activities of head offices. 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 full
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£106.64k

Increased by £39.78k (+60%)

Net Assets

£23.39M

Decreased by £35.19M (-60%)

Total Liabilities

£35.17M

Increased by £781.71k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

60%

Increased by 23 (+62%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 Allotment 1 Shares £124.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Dec 20221£124.60m£124.60m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Altrad Uk Limited
100.0%
40,617,003
Stork Technical Services Holdco B.v
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Altrad Uk Limited

United Kingdom

Active
Notified 1 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stork Technical Services Holdco B.v.

Unknown

Active
Notified 1 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Stork Technical Services Holding B.v.

Ceased 1 Oct 2023

Ceased

Group Structure

Group Structure

ALTRAD UK LIMITED united kingdom
ALTRAD TS HOLDINGS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
6 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
5 Nov 2025Confirmation StatementConfirmation statement made on 17 Oct 2025 with updates
20 Oct 2025Persons With Significant ControlCessation of Stork Technical Services Holdco B.V. as a person with significant control on 1 Feb 2025
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

6 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

5 Nov 2025 Confirmation Statement

Confirmation statement made on 17 Oct 2025 with updates

20 Oct 2025 Persons With Significant Control

Cessation of Stork Technical Services Holdco B.V. as a person with significant control on 1 Feb 2025

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 6 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 6 Jan 2026

Confirmation statement made on 17 Oct 2025 with updates

6 months ago on 5 Nov 2025

Cessation of Stork Technical Services Holdco B.V. as a person with significant control on 1 Feb 2025

7 months ago on 20 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 25 Sept 2025