ARDROSS INFRASTRUCTURE LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

ARDROSS INFRASTRUCTURE LIMITED

Activities of other holding companies n.e.c.

Founded 10 Mar 2014 Dissolved London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Aug 2023
Confirmation Submitted 4 Mar 2024 Next due 18 Mar 2025 14 months overdue
Net assets £955 £45 2022 year on year
Total assets £2M £129 2022 year on year
Total Liabilities £2M £174 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ARDROSS INFRASTRUCTURE LIMITED (08930348), a dissolved company based in London, United Kingdom. Incorporated 10 Mar 2014. Activities of other holding companies 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

£955.00

Decreased by £45.00 (-5%)

Net Assets

£955.00

Decreased by £45.00 (-5%)

Total Liabilities

£2.00M

Increased by £174.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

1 Allotment 20,000 Shares £20k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Aug 202320,000£20k£1

Officers

Officers

2 active 1 resigned
Status
Gary FraserDirectorBritishUnited Kingdom5410 Mar 2014Active
Oliver James BatesDirectorBritishUnited Kingdom3718 Feb 2022Active

Shareholders

Shareholders (2)

Blackmead Infrastructure Limited
100.0%
10,000
Averon Park Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 11 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Averon Park Limited

Ceased 11 Sept 2020

Ceased

Group Structure

Group Structure

ARDROSS INFRASTRUCTURE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jun 2024GazetteGazette Dissolved Voluntary
26 Mar 2024GazetteGazette Notice Voluntary
18 Mar 2024DissolutionDissolution Application Strike Off Company
4 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-04 with updates
16 Feb 2024ResolutionResolutions
11 Jun 2024 Gazette

Gazette Dissolved Voluntary

26 Mar 2024 Gazette

Gazette Notice Voluntary

18 Mar 2024 Dissolution

Dissolution Application Strike Off Company

4 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-04 with updates

16 Feb 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 11 Jun 2024

Gazette Notice Voluntary

2 years ago on 26 Mar 2024

Dissolution Application Strike Off Company

2 years ago on 18 Mar 2024

Confirmation statement made on 2024-03-04 with updates

2 years ago on 4 Mar 2024

Resolutions

2 years ago on 16 Feb 2024