ANDREW HAMILTON & CO LIMITED

Active Edinburgh

Dormant Company

0 employees website.com
Dormant Company
A

ANDREW HAMILTON & CO LIMITED

Dormant Company

Founded 22 May 2014 Active Edinburgh, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

AH&CO LTD 22 May 2014 — 10 Jul 2014
Accounts Submitted 9 Dec 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 28 May 2025 Next due 8 Jun 2026 23 days remaining
Net assets £150 £0 2025 year on year
Total assets £150 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Logie Mill Edinburgh Lothian EH7 4HG

Full company profile for ANDREW HAMILTON & CO LIMITED (SC478251), an active company based in Edinburgh, United Kingdom. Incorporated 22 May 2014. Dormant Company. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£150.00

Net Assets

£150.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

3 active
Status
Calum AndersonDirectorBritishScotland4131 Jan 2019Active
Greg HollywoodDirectorBritishUnited Kingdom3625 May 2022Active
Paul Frederick William ManningsDirectorBritishScotland5922 May 2014Active

Shareholders

Shareholders (3)

Sarah Lynn Wilson
33.3%
Calum David Anderson
33.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Ah&co Limited

United Kingdom

Active
Notified 19 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Sarah Lynn Wilson

Ceased 19 Jun 2024

Ceased

Calum Anderson

Ceased 19 Jun 2024

Ceased

Paul Frederick William Mannings

Ceased 19 Jun 2024

Ceased

Group Structure

Group Structure

AH&CO LIMITED united kingdom
ANDREW HAMILTON & CO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025AccountsAnnual accounts made up to 31 May 2025
28 May 2025Confirmation StatementConfirmation statement made on 25 May 2025 with updates
27 May 2025Persons With Significant ControlCessation of Calum Anderson as a person with significant control on 19 Jun 2024
27 May 2025Persons With Significant ControlCessation of Sarah Lynn Wilson as a person with significant control on 19 Jun 2024
27 May 2025Persons With Significant ControlCessation of Paul Frederick William Mannings as a person with significant control on 19 Jun 2024
9 Dec 2025 Accounts

Annual accounts made up to 31 May 2025

28 May 2025 Confirmation Statement

Confirmation statement made on 25 May 2025 with updates

27 May 2025 Persons With Significant Control

Cessation of Calum Anderson as a person with significant control on 19 Jun 2024

27 May 2025 Persons With Significant Control

Cessation of Sarah Lynn Wilson as a person with significant control on 19 Jun 2024

27 May 2025 Persons With Significant Control

Cessation of Paul Frederick William Mannings as a person with significant control on 19 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

5 months ago on 9 Dec 2025

Confirmation statement made on 25 May 2025 with updates

11 months ago on 28 May 2025

Cessation of Calum Anderson as a person with significant control on 19 Jun 2024

11 months ago on 27 May 2025

Cessation of Sarah Lynn Wilson as a person with significant control on 19 Jun 2024

11 months ago on 27 May 2025

Cessation of Paul Frederick William Mannings as a person with significant control on 19 Jun 2024

11 months ago on 27 May 2025