AHBB ELL HOLDINGS LTD - Profile & Financials

Accounts Submitted 23 Apr 2025

Confirmation Statement Submitted 21 Feb 2025

Net assets £7.41M £0.00 2024 year on year

Total assets £7.41M

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

3 More London Riverside London SE1 2AQ England

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

N/A

Net Assets

£7.41M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2024 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

3 active 12 resigned

Show resigned officers

						Status
Giles James Frost	Director	British	England	63	7 May 2008	Active
Laila Charlotte Motamed	Secretary	Unknown	Unknown	—	30 Sept 2022	Active
Paul Simon Andrews	Director	British	England	56	30 Sept 2022	Active

Shareholders

Shareholders (3)


Ipp Bond Limited	50.0%	3,703,010	B Ordinary	23 Feb 2023
Ipp Bond Limited	50.0%	3,703,009	A Ordinary	23 Feb 2023
Infracare Lift Holdings Ltd	0.0%	0	A Ordinary	23 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ipp Bond Ltd

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ashley House Plc

Ceased 1 Mar 2018

Ceased

Infracare Lift Holdings Ltd

Ceased 30 Sept 2022

Ceased

See All Controllers

Group Structure

IPP BOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IPP HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED united kingdom

AHBB ELL HOLDINGS LTD Current Company

LIFT INVESTORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(16 pages)
21 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-21 with no updates	View(3 pages)
22 Aug 2024	Accounts	Annual accounts made up to 2025-04-30	View(1 page)
14 Aug 2024	Accounts	Annual accounts made up to 2024-04-30	View(15 pages)
26 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-21 with no updates	View(3 pages)