AIMIA HOLDINGS UK LIMITED

Active London

Other information service activities n.e.c.

0 employees website.com
Other information service activities n.e.c.
A

AIMIA HOLDINGS UK LIMITED

Other information service activities n.e.c.

Founded 26 Nov 2007 Active London, United Kingdom 0 employees website.com
Other information service activities n.e.c.

Previous Company Names

AEROPLAN HOLDINGS UK LIMITED 26 Nov 2007 — 25 Jan 2012
Accounts Submitted 22 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 May 2025 Next due 8 Jun 2026 1 month remaining
Net assets £1M £17M 2024 year on year
Total assets £2M £17M 2024 year on year
Total Liabilities £993K £113K 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

7th Floor 50 Broadway London SW1H 0DB United Kingdom

Full company profile for AIMIA HOLDINGS UK LIMITED (06436883), an active company based in London, United Kingdom. Incorporated 26 Nov 2007. Other information service activities 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.82M

Increased by £1.71M (+1527%)

Net Assets

£1.26M

Decreased by £17.23M (-93%)

Total Liabilities

£993.00k

Decreased by £113.00k (-10%)

Turnover

N/A

Employees

N/A

Debt Ratio

44%

Increased by 38 (+633%)

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 7,903,815 Shares £22.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 2022100£14.90m£149k
17 Jul 20137,903,715£7.90m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aimia Inc
100.0%
3,729

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aimia Inc

Canada

Active
Notified 1 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

AIMIA HOLDINGS UK LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersChange Corporate Secretary Company With Change Date
25 Sept 2025OfficersAppointment of Mr Rhys Drennan Summerton as director on 2025-09-12
25 Sept 2025OfficersTermination of Jason Antony Reader as director on 2025-09-12
25 Sept 2025OfficersTermination of Steven Leonard as director on 2025-09-12
25 Sept 2025OfficersTermination of Emma Carys Price as director on 2025-09-12
31 Mar 2026 Officers

Change Corporate Secretary Company With Change Date

25 Sept 2025 Officers

Appointment of Mr Rhys Drennan Summerton as director on 2025-09-12

25 Sept 2025 Officers

Termination of Jason Antony Reader as director on 2025-09-12

25 Sept 2025 Officers

Termination of Steven Leonard as director on 2025-09-12

25 Sept 2025 Officers

Termination of Emma Carys Price as director on 2025-09-12

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

3 weeks ago on 31 Mar 2026

Appointment of Mr Rhys Drennan Summerton as director on 2025-09-12

7 months ago on 25 Sept 2025

Termination of Jason Antony Reader as director on 2025-09-12

7 months ago on 25 Sept 2025

Termination of Steven Leonard as director on 2025-09-12

7 months ago on 25 Sept 2025

Termination of Emma Carys Price as director on 2025-09-12

7 months ago on 25 Sept 2025