AIL BETA HOLDING LIMITED

Active Doncaster

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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AIL BETA HOLDING LIMITED

Activities of other holding companies n.e.c.

Founded 11 Dec 2001 Active Doncaster, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ARRIVA INVESTMENTS LIMITED 18 Oct 2019 — 14 May 2024
DB (UK) INVESTMENTS LIMITED 22 Dec 2011 — 18 Oct 2019
ARRIVA TRAINS THAMESIDE LIMITED 9 Feb 2010 — 22 Dec 2011
ARRIVA TRAINS EAST MIDLANDS LIMITED 8 Feb 2006 — 9 Feb 2010
ARRIVA TRAINS SOUTH EAST LIMITED 6 Jan 2005 — 8 Feb 2006
ARRIVA TRAINS (LONDON & ANGLIA) LIMITED 17 Jul 2003 — 6 Jan 2005
ARRIVA INTERNATIONAL (4) LIMITED 16 Jan 2002 — 17 Jul 2003
ARRIVA INTERNATIONAL (FRANCE) 4 LTD 11 Dec 2001 — 16 Jan 2002
Accounts Submitted 27 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Feb 2026 Next due 27 Feb 2027 10 months remaining
Net assets £-998M £16M 2024 year on year
Total assets £21M £16M 2024 year on year
Total Liabilities £1,019M £32M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lakeside Business Park Lakeside Business Park Carolina Way Doncaster South Yorkhsire DN4 5PN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AIL BETA HOLDING LIMITED (04337642), an active company based in Doncaster, England. Incorporated 11 Dec 2001. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

-£998.42M

Decreased by £16.14M (-2%)

Total Liabilities

£1019.12M

Increased by £32.44M (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

4924%

Decreased by 17470 (-78%)

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

2 Allotments 750,000,001 Shares £1065.87m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 May 20241£130.25m£130.25m
21 Dec 2011750,000,000£935.63m£1.248

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Deutsche Bahn Ag
100.0%
750,000,003

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Deutsche Bahn Ag

Germany

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

AIL BETA HOLDING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-13 with no updates
27 Dec 2025AccountsAnnual accounts made up to 2024-12-31
23 Jul 2025OfficersTermination of Andrea Rossi as director on 2025-07-22
23 Jul 2025OfficersAppointment of Mr Martin Anthony Cooke as director on 2025-07-22
23 Jul 2025OfficersTermination of Deborah Anne Hardy as director on 2025-07-22
16 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-13 with no updates

27 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

23 Jul 2025 Officers

Termination of Andrea Rossi as director on 2025-07-22

23 Jul 2025 Officers

Appointment of Mr Martin Anthony Cooke as director on 2025-07-22

23 Jul 2025 Officers

Termination of Deborah Anne Hardy as director on 2025-07-22

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-13 with no updates

2 months ago on 16 Feb 2026

Annual accounts made up to 2024-12-31

3 months ago on 27 Dec 2025

Termination of Andrea Rossi as director on 2025-07-22

9 months ago on 23 Jul 2025

Appointment of Mr Martin Anthony Cooke as director on 2025-07-22

9 months ago on 23 Jul 2025

Termination of Deborah Anne Hardy as director on 2025-07-22

9 months ago on 23 Jul 2025