ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED

Accounts Submitted 6 Oct 2025

Confirmation Statement Submitted 3 Jul 2025

Net assets £127.25M £36.58M 2023 year on year

Total assets £129.87M £14.73M 2023 year on year

Total Liabilities £2.61M £21.85M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

280 Bishopsgate London EC2M 4AG United Kingdom

Credit Report

Discover ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2020–2023)

Cash in Bank

£141.22k

Decreased by £35.91k (-20%)

Net Assets

£127.25M

Increased by £36.58M (+40%)

Total Liabilities

£2.61M

Decreased by £21.85M (-89%)

Turnover

£29.73M

Increased by £25.23M (+560%)

Employees

N/A

Debt Ratio

Decreased by 19 (-90%)

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

Share Capital

Share allotments and capital structure

2 Allotments 40,600,001 Shares £69.03m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
4 Dec 2024	ORDINARY	1	$28.43m	$28.43m
23 Mar 2022	ORDINARY	40,600,000	$40.60m	$1

Officers

3 active 2 resigned

Show resigned officers

						Status
Ivan Hong-yee Wong	Director	British	United Kingdom	46	1 Jul 2019	Active
Mohammed Sameer Amin	Director	British	England	52	1 Jul 2019	Active
Tmf Group Fund Services (guernsey) Limited	Secretary	British Channel Islands	Unknown	—	31 Aug 2020	Active

Shareholders

Shareholders (1)


Andean Social Infrastructure Gp Limited In Its Capacity As General Partner Of Andean Social Infrastructure Fund I Lp	100.0%	66,308,136	Ordinary	3 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Abrdn Alternative Holdings Limited

United Kingdom

Active

Notified 1 Jul 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

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

ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(38 pages)
3 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-21 with updates	View(5 pages)
12 Mar 2025	Capital	Allotment of shares (USD 66,308,135) on 2024-12-04	View(3 pages)
25 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-06-21 with updates	View(5 pages)
16 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(38 pages)