SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED

Accounts Submitted 23 Jun 2025

Confirmation Statement Submitted 19 May 2025

Net assets £50.00 £49.95K 2024 year on year

Total assets £0.00 £7.13M 2024 year on year

Total Liabilities £-6.56K £7.09M 2024 year on year

Charges 1

1 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

1 Park Row Leeds LS1 5AB United Kingdom

Credit Report

Discover SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2015–2024)

Cash in Bank

N/A

Net Assets

£50.00

Decreased by £49.95k (-100%)

Total Liabilities

-£6.56k

Decreased by £7.09M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 99 (-100%)

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

Officers

5 active 53 resigned

Show resigned officers

						Status
Cameron Hannah Mclure	Director	British	Scotland	31	31 Jan 2025	Active
Gerry Connelly	Director	British	Scotland	65	27 Jun 2023	Active
John Stephen Gordon	Director	British	Scotland	63	1 May 2019	Active
Marcelino Hermanus Bernardus Grote Gansey	Director	Dutch	Netherlands	56	31 Jan 2024	Active
Resolis Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Oct 2021	Active

Shareholders

Shareholders (4)


Craighouse Uk 3 Limited	40.0%	19,999	Ordinary	4 May 2020
Amey Ventures Investments Limited	20.0%	10,002	Ordinary	4 May 2020
Jlif (gp) Limited	0.0%	0	Ordinary	4 May 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Aberdeen Infrastructure (no.3) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Lagg Holdings Limited

United Kingdom

Active

Notified 20 Sept 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Jlif (gp) Limited

Ceased 20 Sept 2019

Ceased

Craighouse Uk 3 Limited

Ceased 20 Sept 2019

Ceased

See All Controllers

Group Structure

ABERDEEN INFRASTRUCTURE (NO.3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LAGG HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ABERDEEN INFRASTRUCTURE FINANCE GP LIMITED IN ITS CAPACITY AS GENERAL PARTNER OF ABERDEEN INFRASTRUCTURE PARTNERS LP INC. british channel islands

DC3 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DII12 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DC3 (ISSUER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE CAPITAL 31 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE GP HOLDINGS LIMITED united kingdom

DALMORE CAPITAL 17 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

DALMORE CAPITAL DM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED Current Company

SERVICES SUPPORT (AVON & SOMERSET) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
28 Aug 2025	Officers	Termination of Kevin Alistair Cunningham as director on 2025-08-25	View(1 page)
23 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(19 pages)
19 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-19 with no updates	View(3 pages)
31 Jan 2025	Officers	Termination of Christopher Thomas Solley as director on 2025-01-31	View(1 page)
31 Jan 2025	Officers	Appointment of Mr Cameron Hannah Mclure as director on 2025-01-31	View(2 pages)