CompanyTrack
A

AIRGRID LTD

Dissolved London

Business and domestic software development

4 employees Website
Information technology, telecommunications and data Business and domestic software development
A

AIRGRID LTD

Business and domestic software development

Founded 11 Jan 2019 Dissolved London, England 4 employees airgrid.io
Information technology, telecommunications and data Business and domestic software development
Accounts Submitted 8 Dec 2023
Confirmation Statement Submitted 7 Mar 2024
Net assets £4.61K £198.85K 2022 year on year
Total assets £6.92K £227.33K 2022 year on year
Total Liabilities £2.31K £28.47K 2022 year on year
Charges None No charges registered

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Contact & Details

Registered Address

6th Floor Charlotte Building 17 Gresse Street London W1T 1QL England

Office ()

London, England, United Kingdom, Europe

Office (London)

52-54 High Holborn, WC1V 6RL

Website

airgrid.io

Credit Report

Discover AIRGRID LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

N/A

Decreased by £109.95k (-100%)

Net Assets

£4.61k

Decreased by £198.85k (-98%)

Total Liabilities

£2.31k

Decreased by £28.47k (-92%)

Turnover

N/A

Employees

4

Increased by 3 (+300%)

Debt Ratio

33%

Increased by 20 (+154%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Gurman Raj Singh HundalDirectorBritishEngland4226 Oct 2022Active
Lee Scott Daniel PuriDirectorBritishEngland5226 Oct 2022Active
Simon Laurence TrayDirectorBritishEngland6126 Oct 2022Active

Shareholders

Shareholders (18)

Thomas Richards
0.0%
07 Mar 2024
Paul Silver
0.0%
07 Mar 2024
Nick Timms
0.0%
07 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Miq Digital Limited

United Kingdom

Active
Notified 26 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Dennis Igor Yurkevich

Ceased 26 Oct 2022

Ceased

Group Structure

Group Structure

MIQ DIGITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INSIGHT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INSIGHT MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INSIGHT TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FUTURE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FUTURE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FUTURE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FUTURE TOPCO LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT EUROPE VII GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT EUROPE (SGP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
AIRGRID LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2025GazetteGazette Dissolved VoluntaryView(1 page)
22 Oct 2024GazetteGazette Notice VoluntaryView(1 page)
15 Oct 2024DissolutionDissolution Application Strike Off CompanyView(2 pages)
7 Mar 2024Confirmation StatementConfirmation statement made on 2024-01-10 with updatesView(5 pages)
8 Dec 2023AccountsAnnual accounts made up to 2023-03-31View(10 pages)
7 Jan 2025 Gazette

Gazette Dissolved Voluntary

22 Oct 2024 Gazette

Gazette Notice Voluntary

15 Oct 2024 Dissolution

Dissolution Application Strike Off Company

7 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-01-10 with updates

8 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 7 Jan 2025

Gazette Notice Voluntary

1 years ago on 22 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 15 Oct 2024

Confirmation statement made on 2024-01-10 with updates

1 years ago on 7 Mar 2024

Annual accounts made up to 2023-03-31

2 years ago on 8 Dec 2023