AHAF (HOLDINGS) LTD

Active London

Environmental consulting activities

2 employees website.com
Environmental consulting activities
A

AHAF (HOLDINGS) LTD

Environmental consulting activities

Founded 21 Dec 2015 Active London, England 2 employees website.com
Environmental consulting activities

Previous Company Names

WHOLE HOUSE ENERGY GROUP LIMITED 21 Dec 2015 — 14 Dec 2018
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Dec 2025 Next due 3 Jan 2027 8 months remaining
Net assets £47K £0 2024 year on year
Total assets £47K £0 2024 year on year
Total Liabilities £200 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

85 Great Portland Street London W1W 7LT England

Full company profile for AHAF (HOLDINGS) LTD (09923569), an active company based in London, England. Incorporated 21 Dec 2015. Environmental consulting 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

£3.00

Decreased by £683.00 (-100%)

Net Assets

£46.62k

Total Liabilities

£200.00

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

N/A

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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Geneff Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Geneff Ltd

United Kingdom

Active
Notified 30 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Alexander Philip Linz Honey

Ceased 30 Sept 2020

Ceased

Jacqueline Mary Richards

Ceased 13 Dec 2017

Ceased

Andrew Michael Fisher

Ceased 30 Sept 2020

Ceased

Group Structure

Group Structure

AHAF (HOLDINGS) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-20 with updates
8 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
8 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31
8 Oct 2025AccountsAnnual accounts filed
23 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-20 with updates

8 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

8 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-20 with updates

4 months ago on 23 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 8 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 8 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 8 Oct 2025

Annual accounts filed

6 months ago on 8 Oct 2025