PGL AEL LIMITED

Dissolved Guildford

Other information technology service activities

27 employees website.com
Healthcare and wellbeing Other information technology service activities
P

PGL AEL LIMITED

Other information technology service activities

Founded 2 Apr 2014 Dissolved Guildford, England 27 employees website.com
Healthcare and wellbeing Other information technology service activities

Previous Company Names

ATLAS EMAR LTD 11 Sept 2019 — 6 Jun 2024
ATLAS EMAR LTD 11 Sept 2019 — 6 Jun 2024
INVATECH HEALTH LTD 16 Jul 2014 — 11 Sept 2019
INVATECH HEALTH LTD 16 Jul 2014 — 11 Sept 2019
INVATECH LTD 2 Apr 2014 — 16 Jul 2014
INVATECH LTD 2 Apr 2014 — 16 Jul 2014
Accounts Submitted 30 Jan 2025
Confirmation Submitted 3 Apr 2025 Next due 16 Apr 2026 2 months overdue
Net assets £3M £888K 2024 year on year
Total assets £4M £746K 2024 year on year
Total Liabilities £1M £142K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Saxon House 3 Onslow Street Guildford Surrey GU1 4SY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PGL AEL LIMITED (08972421), a dissolved healthcare and wellbeing company based in Guildford, England. Incorporated 2 Apr 2014. Other information technology service activities. 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 Jun → 31 May 2024
Type audit-exemption-subsidiary
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£265.25k

Increased by £92.91k (+54%)

Net Assets

£3.00M

Increased by £888.46k (+42%)

Total Liabilities

£1.01M

Decreased by £141.98k (-12%)

Turnover

N/A

Employees

27

Increased by 10 (+59%)

Debt Ratio

25%

Decreased by 10 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 May Year End
2023
31 May 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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Feb 2018Debt Financing

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 247 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Aug 2019247£1k£5.36

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pgl Aehl Limited
100.0%
1,247

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 2 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Tariq Nazir Muhammad

Ceased 29 Aug 2019

Ceased
Ceased

Group Structure

Group Structure

COW CORNER 1 GP LLP united kingdom
PANECEA GROUP LIMITED united kingdom
PGL AEHL LIMITED united kingdom
PGL AEL LIMITED Current Company
PGL BDL LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025GazetteGazette Dissolved Voluntary
26 Aug 2025GazetteGazette Notice Voluntary
18 Aug 2025DissolutionDissolution Application Strike Off Company
3 Apr 2025Confirmation StatementConfirmation statement made on 2 Apr 2025 with updates
31 Mar 2025Persons With Significant ControlChange to Atlas Emar Holdings Ltd as a person with significant control on 6 Jun 2024
11 Nov 2025 Gazette

Gazette Dissolved Voluntary

26 Aug 2025 Gazette

Gazette Notice Voluntary

18 Aug 2025 Dissolution

Dissolution Application Strike Off Company

3 Apr 2025 Confirmation Statement

Confirmation statement made on 2 Apr 2025 with updates

31 Mar 2025 Persons With Significant Control

Change to Atlas Emar Holdings Ltd as a person with significant control on 6 Jun 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 months ago on 11 Nov 2025

Gazette Notice Voluntary

9 months ago on 26 Aug 2025

Dissolution Application Strike Off Company

9 months ago on 18 Aug 2025

Confirmation statement made on 2 Apr 2025 with updates

1 years ago on 3 Apr 2025

Change to Atlas Emar Holdings Ltd as a person with significant control on 6 Jun 2024

1 years ago on 31 Mar 2025