ABERDEEN INFRASTRUCTURE (NO.3) LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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ABERDEEN INFRASTRUCTURE (NO.3) LIMITED

Activities of financial services holding companies

Founded 27 Jun 2008 Active London, England 0 employees website.com
Activities of financial services holding companies

Previous Company Names

BOS INFRASTRUCTURE (NO.3) LIMITED 24 Dec 2009 — 25 Sept 2014
UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED 17 Jul 2008 — 24 Dec 2009
BLENDMEDIA LIMITED 27 Jun 2008 — 17 Jul 2008
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Jul 2025 Next due 5 Jul 2026 1 month remaining
Net assets £292M £6M 2024 year on year
Total assets £292M £6M 2024 year on year
Total Liabilities £19K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

280 Bishopsgate London EC2M 4AG England

Full company profile for ABERDEEN INFRASTRUCTURE (NO.3) LIMITED (06632304), an active company based in London, England. Incorporated 27 Jun 2008. Activities of financial services holding companies. 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

£5.67M

Increased by £1.44M (+34%)

Net Assets

£292.05M

Decreased by £6.31M (-2%)

Total Liabilities

£18.91k

Increased by £1.63k (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

2 active 1 resigned
Status
Donn, Michael AndrewDirectorBritishUnited Kingdom545 Apr 2022Active
Tmf Group Fund Services (guernsey) LimitedCorporate-secretaryBritish Channel IslandsUnknown27 Jul 2009Active

Shareholders

Shareholders (3)

Aberdeen Infrastructure Partners Lp Inc
99.2%
1,058,289
Aberdeen Infrastructure Partners Lp Inc
0.8%
8,595

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aberdeen Infrastructure Finance Gp Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Lp Inc.

British Channel Islands

Active
Notified 28 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Aberdeen Infrastructure Finance Gp Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Lp Inc.

Ceased 30 Apr 2026

Ceased

Group Structure

Group Structure

ABERDEEN INFRASTRUCTURE (NO.3) LIMITED Current Company
TT2 (HOLDINGS) LIMITED united kingdom
ESP (HOLDINGS) LIMITED united kingdom
3 ED HOLDINGS LIMITED united kingdom
RSP (HOLDINGS) LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Persons With Significant ControlCessation of Aberdeen Infrastructure Finance Gp Limited in Its Capacity as General Partner of Aberdeen Infrastructure Partners Lp Inc. as a person with significant control on 30 Apr 2026
30 Apr 2026Persons With Significant ControlNotification of a person with significant control statement
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Jul 2025Confirmation StatementConfirmation statement made on 21 Jun 2025 with no updates
29 Oct 2024OfficersAppointment of Mr Frank David Laing as director
30 Apr 2026 Persons With Significant Control

Cessation of Aberdeen Infrastructure Finance Gp Limited in Its Capacity as General Partner of Aberdeen Infrastructure Partners Lp Inc. as a person with significant control on 30 Apr 2026

30 Apr 2026 Persons With Significant Control

Notification of a person with significant control statement

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Jul 2025 Confirmation Statement

Confirmation statement made on 21 Jun 2025 with no updates

29 Oct 2024 Officers

Appointment of Mr Frank David Laing as director

Recent Activity

Latest Activity

Cessation of Aberdeen Infrastructure Finance Gp Limited in Its Capacity as General Partner of Aberdeen Infrastructure Partners Lp Inc. as a person with significant control on 30 Apr 2026

2 weeks ago on 30 Apr 2026

Notification of a person with significant control statement

2 weeks ago on 30 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 2 Oct 2025

Confirmation statement made on 21 Jun 2025 with no updates

10 months ago on 1 Jul 2025

Appointment of Mr Frank David Laing as director

1 years ago on 29 Oct 2024