CompanyTrack
A

AEW GLOBAL UK LIMITED

Active London

Activities of head offices

0 employees
Activities of head officesOther business support service activities n.e.c.
A

AEW GLOBAL UK LIMITED

Activities of head offices

Founded 23 Dec 1992 Active London, United Kingdom 0 employees
Activities of head officesOther business support service activities n.e.c.
Accounts Submitted 11 Sept 2025
Confirmation Statement Submitted 23 Dec 2024
Net assets £17.34M £997.00K 2024 year on year
Total assets £20.07M £2.26M 2024 year on year
Total Liabilities £2.73M £1.26M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Level 42 8 Bishopsgate London EC2N 4BQ United Kingdom

Credit Report

Discover AEW GLOBAL UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£403.00k

Increased by £342.00k (+561%)

Net Assets

£17.34M

Increased by £997.00k (+6%)

Total Liabilities

£2.73M

Increased by £1.26M (+86%)

Turnover

N/A

Employees

N/A

Debt Ratio

14%

Increased by 6 (+75%)

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

12 Allotments 55,536,600 Shares £55.54m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Mar 20252,150,000£2.15m£1
22 Oct 20242,500,000£2.50m£1
12 Jul 2024803,000£803k£1
30 Mar 20233,000,000£3.00m£1
24 Nov 20221,100,000£1.10m£1

Officers

Officers

3 active 39 resigned
Status
Louise Joanne StaniforthDirectorBritishUnited Kingdom517 Nov 2022Active
Nicholas Paul WinsleyDirectorBritishUnited Kingdom4819 Sept 2025Active
Robert William Ian WilkinsonDirectorBritishUnited Kingdom5321 Sept 2009Active

Shareholders

Shareholders (1)

Aew Europe Sa
100.0%
53,386,60123 Dec 2024

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

AEW GLOBAL UK LIMITED Current Company
AEW EUROPE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AEW EUROPE HOLDING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
AEW EUROPE LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
AEW EUROPE PARTNERS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
AEW PROMOTE LP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
AEW UK INVESTMENT MANAGEMENT LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
CURZON SPECIAL GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025OfficersAppointment of Mr Nicholas Paul Winsley as director on 2025-09-19View(2 pages)
11 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
26 Mar 2025CapitalAllotment of shares (GBP 55,536,601) on 2025-03-25View(3 pages)
23 Jan 2025OfficersChange to director Robert William Ian Wilkinson on 2024-02-16View(2 pages)
23 Dec 2024CapitalAllotment of shares (GBP 53,386,601) on 2024-10-22View(3 pages)
26 Sept 2025 Officers

Appointment of Mr Nicholas Paul Winsley as director on 2025-09-19

11 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

26 Mar 2025 Capital

Allotment of shares (GBP 55,536,601) on 2025-03-25

23 Jan 2025 Officers

Change to director Robert William Ian Wilkinson on 2024-02-16

23 Dec 2024 Capital

Allotment of shares (GBP 53,386,601) on 2024-10-22

Recent Activity

Latest Activity

Appointment of Mr Nicholas Paul Winsley as director on 2025-09-19

4 months ago on 26 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 11 Sept 2025

Allotment of shares (GBP 55,536,601) on 2025-03-25

10 months ago on 26 Mar 2025

Change to director Robert William Ian Wilkinson on 2024-02-16

1 years ago on 23 Jan 2025

Allotment of shares (GBP 53,386,601) on 2024-10-22

1 years ago on 23 Dec 2024