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AEW EUROPE HOLDING LIMITED

Active London

Activities of head offices

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

AEW EUROPE HOLDING LIMITED

Activities of head offices

Founded 21 Jan 2008 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 22 Jan 2025
Net assets £1.91K £95.00 2023 year on year
Total assets £1.91K £95.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

Level 42 8 Bishopsgate London EC2N 4BQ United Kingdom

Credit Report

Discover AEW EUROPE HOLDING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£1.90k

Decreased by £97.00 (-5%)

Net Assets

£1.91k

Decreased by £95.00 (-5%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 8,607,834 Shares £8.61m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jul 20224,303,917£4.30m£1
28 Jul 20224,303,917£4.30m£1

Officers

Officers

2 active 10 resigned
Status
Louise Joanne StaniforthDirectorBritishUnited Kingdom517 Nov 2022Active
Robert William Ian WilkinsonDirectorBritishUnited Kingdom5331 Mar 2018Active

Shareholders

Shareholders (2)

Aew Global Uk Limited
50.0%
4,303,9187 Feb 2023
Aew Global Limited
50.0%
4,303,9187 Feb 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Aew Global Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Aew Global Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

AEW GLOBAL LIMITED united kingdom
AEW GLOBAL UK LIMITED united kingdom
AEW EUROPE HOLDING LIMITED Current Company
AEW EUROPE INITIAL LIMITED PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AEW EUROPE INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AEW EVP (FEEDER) GP 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 EVP GP 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 EVP SLP GP 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 FERGIE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AEW FRONTIER CARRY GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership
AEW JV PROMOTE GP 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 RELOG GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AEW SCOZIA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) 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
11 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
23 Jan 2025OfficersChange to director Mr Robert William Ian Wilkinson on 2024-02-16View(2 pages)
22 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-21 with no updatesView(3 pages)
19 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(17 pages)
16 Feb 2024Persons With Significant ControlChange to Aew Global Uk Limited as a person with significant control on 2024-02-16View(2 pages)
11 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(17 pages)
23 Jan 2025 Officers

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

View Document(2 pages)
22 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-21 with no updates

View Document(3 pages)
19 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(17 pages)
16 Feb 2024 Persons With Significant Control

Change to Aew Global Uk Limited as a person with significant control on 2024-02-16

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 11 Sept 2025

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

1 years ago on 23 Jan 2025

Confirmation statement made on 2025-01-21 with no updates

1 years ago on 22 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 19 Sept 2024

Change to Aew Global Uk Limited as a person with significant control on 2024-02-16

2 years ago on 16 Feb 2024