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ABERDEEN EUROPEAN INFRASTRUCTURE III B LIMITED

Active London

Activities of other holding companies n.e.c.

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

ABERDEEN EUROPEAN INFRASTRUCTURE III B LIMITED

Activities of other holding companies n.e.c.

Founded 31 Jul 2019 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 20 Aug 2025
Net assets £4.70M £246.50K 2023 year on year
Total assets £5.12M £200.21K 2023 year on year
Total Liabilities £418.45K £46.30K 2023 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

280 Bishopsgate London EC2M 4AG England

Credit Report

Discover ABERDEEN EUROPEAN INFRASTRUCTURE III B 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 (2020–2023)

Cash in Bank

£199.41k

Decreased by £299.38k (-60%)

Net Assets

£4.70M

Decreased by £246.50k (-5%)

Total Liabilities

£418.45k

Increased by £46.30k (+12%)

Turnover

£1.19M

Decreased by £6.77k (-1%)

Employees

N/A

Debt Ratio

8%

Increased by 1 (+14%)

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

2 active 2 resigned
Status
Mohammed Sameer AminDirectorBritishEngland5231 Jul 2019Active
Yann Charles OttenwaelderDirectorFrenchFrance448 Aug 2024Active

Shareholders

Shareholders (1)

Aberdeen European Infrastructure Iii A Limited
100.0%
4,814,57131 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aberdeen European Infrastructure Iii A Limited

United Kingdom

Active
Notified 31 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

ABERDEEN EUROPEAN INFRASTRUCTURE III A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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 EUROPEAN INFRASTRUCTURE III B LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(31 pages)
20 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-17 with no updatesView(3 pages)
16 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(31 pages)
22 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-17 with no updatesView(3 pages)
8 Aug 2024OfficersAppointment of Mr Yann Charles Ottenwaelder as director on 2024-08-08View(2 pages)
6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

20 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-17 with no updates

16 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

22 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-17 with no updates

8 Aug 2024 Officers

Appointment of Mr Yann Charles Ottenwaelder as director on 2024-08-08

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Confirmation statement made on 2025-08-17 with no updates

6 months ago on 20 Aug 2025

Annual accounts made up to 2023-12-31

1 years ago on 16 Sept 2024

Confirmation statement made on 2024-08-17 with no updates

1 years ago on 22 Aug 2024

Appointment of Mr Yann Charles Ottenwaelder as director on 2024-08-08

1 years ago on 8 Aug 2024