AGGREGATOR HOLDCO LIMITED - Profile & Financials

Accounts Submitted 2 Jul 2025

Confirmation Statement Submitted 3 Jun 2025

Net assets £-2.98M £908.00K 2024 year on year

Total assets £451.90M £22.48M 2024 year on year

Total Liabilities £454.88M £23.39M 2024 year on year

Charges 1

1 outstanding

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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 (2021–2024)

Cash in Bank

£439.00k

Decreased by £1.49M (-77%)

Net Assets

-£2.98M

Increased by £908.00k (+23%)

Total Liabilities

£454.88M

Decreased by £23.39M (-5%)

Turnover

£400.00k

Increased by £22.00k (+6%)

Employees

N/A

Debt Ratio

101%

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

3 active 3 resigned

Show resigned officers

						Status
Daniel Colin Ward	Director	British	England	44	24 Feb 2023	Active
Kalpesh Savjani	Director	British	England	45	14 Oct 2025	Active
Muhammad Ahmed Anwer	Director	Pakistani	England	41	8 Aug 2014	Active

Shareholders

Shareholders (1)


Ipp Bond Limited On Behalf Of Ipp Investments Limited Partnership	100.0%	1	Ordinary	5 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ipp Bond Limited

United Kingdom

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

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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

AGGREGATOR HOLDCO LIMITED Current Company

AGGREGATOR VEHICLE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

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)
16 Oct 2025	Officers	Appointment of Mr Kalpesh Savjani as director on 2025-10-14	View(2 pages)
2 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(25 pages)
3 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-02 with no updates	View(3 pages)
1 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(24 pages)