CompanyTrack
A

ABERDEEN INFRASTRUCTURE II LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
A

ABERDEEN INFRASTRUCTURE II LIMITED

Financial intermediation not elsewhere classified

Founded 12 Aug 2014 Active London, England 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted 19 Aug 2025
Net assets £29.25M £4.51M 2024 year on year
Total assets £110.78M £3.19M 2024 year on year
Total Liabilities £81.54M £1.32M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

280 Bishopsgate London EC2M 4AG England

Credit Report

Discover ABERDEEN INFRASTRUCTURE II LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2015–2024)

Cash in Bank

£284.66k

Increased by £87.43k (+44%)

Net Assets

£29.25M

Decreased by £4.51M (-13%)

Total Liabilities

£81.54M

Increased by £1.32M (+2%)

Turnover

£3.52M

Decreased by £2.99M (-46%)

Employees

N/A

Debt Ratio

74%

Increased by 4 (+6%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Oct 20231£0£0

Officers

Officers

4 active 6 resigned
Status
Mohammed Sameer AminDirectorBritishEngland5212 Aug 2014Active
Nicola CovingtonDirectorBritishUnited Kingdom488 Nov 2024Active
Tmf Group Fund Services (guernsey) LimitedCorporate-secretaryBritish Channel IslandsUnknown10 Aug 2020Active
Yann Charles OttenwaelderDirectorFrenchFrance4419 Jan 2022Active

Shareholders

Shareholders (1)

Aberdeen Infrastructure Partners Ii Lp
100.0%
219 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aberdeen Infrastructure Gp Ii Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Ii Lp

United Kingdom

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

Stichting Depositary Apg Infrastructure Pool 2012, Acting In Its Capacity As Depositary Of Apg Infrastructure Pool 2012

Ceased 28 Nov 2016

Ceased

Group Structure

Group Structure

ABERDEEN INFRASTRUCTURE GP II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABRDN ALTERNATIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABRDN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABERDEEN GROUP PLC united kingdom
ABERDEEN INFRASTRUCTURE II LIMITED Current Company
AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BRISTOL SCHOOLS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRAWLEY SCHOOLS (HOLDINGS) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
DALKEITH SPV (HOLDINGS) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
HEALTHCARE (ST ANDREWS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LINTEUM (LEWISHAM) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
LINTEUM (UTTLESFORD) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LINTEUM (WILLESDEN) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-12 with updatesView(5 pages)
6 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(39 pages)
3 Dec 2024OfficersTermination of Ivan Hong-Yee Wong as director on 2024-11-04View(1 page)
3 Dec 2024OfficersAppointment of Mrs Nicola Covington as director on 2024-11-08View(2 pages)
21 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-12 with no updatesView(3 pages)
19 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-12 with updates

6 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

3 Dec 2024 Officers

Termination of Ivan Hong-Yee Wong as director on 2024-11-04

3 Dec 2024 Officers

Appointment of Mrs Nicola Covington as director on 2024-11-08

21 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-12 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-12 with updates

6 months ago on 19 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 6 Aug 2025

Termination of Ivan Hong-Yee Wong as director on 2024-11-04

1 years ago on 3 Dec 2024

Appointment of Mrs Nicola Covington as director on 2024-11-08

1 years ago on 3 Dec 2024

Confirmation statement made on 2024-08-12 with no updates

1 years ago on 21 Aug 2024