CompanyTrack
A

AIP IV LIMITED

Active London

Activities of other holding companies n.e.c.

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

AIP IV LIMITED

Activities of other holding companies n.e.c.

Founded 24 Feb 2017 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 7 Mar 2025
Net assets £34.22M £9.71M 2023 year on year
Total assets £79.22M £9.71M 2023 year on year
Total Liabilities £45.00M £0.00 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF United Kingdom

Credit Report

Discover AIP IV LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

N/A

Net Assets

£34.22M

Decreased by £9.71M (-22%)

Total Liabilities

£45.00M

Turnover

£13.07M

Employees

N/A

Debt Ratio

57%

Increased by 6 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 1 resigned
Status
Alter Domus (uk) LimitedCorporate-secretaryUnited KingdomUnknown30 Sept 2019Active
Charles John Gore HazelwoodDirectorBritishEngland6224 Feb 2017Active
Peter Szymon AntolikDirectorBritishUnited Kingdom5714 May 2021Active

Shareholders

Shareholders (1)

Aip Infrastructure Lp
100.0%
1001 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aip Infrastructure Lp

United Kingdom

Active
Notified 24 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AIP INFRASTRUCTURE LP united kingdom voting rights 75 to 100 percent
ARJUN GP united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARJUN INFRASTRUCTURE PARTNERS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ARJUN INFRASTRUCTURE RENEWABLES LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
AIP HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent
BAE SYSTEMS PLC united kingdom
AIP HOLDINGS LIMITED united kingdom
AIP IV LIMITED Current Company
AIP ACQUISITIONS IV LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025Change Of NameChange Of Name NoticeView(2 pages)
26 Nov 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
7 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-25 with no updatesView(3 pages)
17 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(19 pages)
26 Nov 2025 Change Of Name

Change Of Name Notice

26 Nov 2025 Change Of Name

Certificate Change Of Name Company

7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

7 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-25 with no updates

17 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Change Of Name Notice

2 months ago on 26 Nov 2025

Certificate Change Of Name Company

2 months ago on 26 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 7 Oct 2025

Confirmation statement made on 2025-02-25 with no updates

11 months ago on 7 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 17 Sept 2024