LAUREATE GARDENS LIMITED - Profile & Financials

Accounts Submitted 13 Oct 2025

Confirmation Statement Submitted 3 Jun 2025

Net assets £2.88M £1.78M 2023 year on year

Total assets £3.24M £2.46M 2023 year on year

Total Liabilities £366.55K £674.73K 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3 More London Riverside London SE1 2AQ England

Office (Henley-on-Thames)

Laureate Gardens, Henley-on-Thames RG9 2FB

Telephone

0149 141 2345

cio@amberinfrastructure.com

Website

laureategardens.co.uk

Credit Report

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Mutual Companies

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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 (2013–2023)

Cash in Bank

£1.08M

Decreased by £1.40M (-57%)

Net Assets

£2.88M

Decreased by £1.78M (-38%)

Total Liabilities

£366.55k

Decreased by £674.73k (-65%)

Turnover

£1.35M

Decreased by £5.19M (-79%)

Employees

N/A

Debt Ratio

11%

Decreased by 7 (-39%)

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

Officers

4 active 3 resigned

Show resigned officers

						Status
Amanda Elizabeth Woods	Secretary	British	Unknown	—	10 Jul 2012	Active
Ben Trevor Tanner	Director	British	England	49	17 Jul 2017	Active
Daniel Colin Ward	Director	British	England	44	24 Feb 2023	Active
Michelangelo Leto	Director	British	England	55	10 Jul 2012	Active

Shareholders

Shareholders (1)


Asc (surplus Land) Holdco Limited	100.0%	1	Ordinary	4 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Asc (surplus Land) Holdco Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

ASC (SURPLUS LAND) HOLDCO 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

LAUREATE GARDENS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Oct 2025	Officers	Termination of Michael John Gregory as director on 2025-10-14	View(1 page)
13 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(14 pages)
3 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-01 with no updates	View(3 pages)
31 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(14 pages)
17 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-01 with no updates	View(3 pages)