AFFORDABLE INFRASTRUCTURE UK LTD

Active Bournemouth

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
A

AFFORDABLE INFRASTRUCTURE UK LTD

Activities of financial services holding companies

Founded 15 Jan 2020 Active Bournemouth, England 0 employees website.com
Activities of financial services holding companies

Previous Company Names

AFFORDABLE INFRASTRUCTURE FINANCE GROUP LTD 15 Jan 2020 — 7 May 2020
Accounts Submitted 11 Nov 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 15 Dec 2025 Next due 29 Dec 2026 8 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor, Tringham House Deansleigh Road Bournemouth BH7 7DT England

Full company profile for AFFORDABLE INFRASTRUCTURE UK LTD (12405319), an active company based in Bournemouth, England. Incorporated 15 Jan 2020. Activities of financial services holding companies. 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

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 34 Shares £0.34 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jul 202134£0.34£0.01

Officers

Officers

1 active 2 resigned
Status
Grace Alexandra LawtonSecretaryUnknownUnknown1 Jan 2021Active

Shareholders

Shareholders (1)

Affordable Housing And Healthcare Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Notified 13 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Julian Mark Shaffer

Ceased 18 Aug 2020

Ceased

Michael William Adams

Ceased 17 Nov 2020

Ceased
Ceased

Quantum Group Holdings Ltd

Ceased 13 Jan 2022

Ceased

Group Structure

Group Structure

AFFORDABLE INFRASTRUCTURE UK LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-15 with no updates
15 Dec 2025OfficersChange Person Secretary Company With Change Date
11 Nov 2025AccountsAnnual accounts made up to 2025-01-31
25 Jul 2025OfficersTermination of Harry Jacob Samuel as director on 2025-07-07
14 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-12 with no updates
15 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-15 with no updates

15 Dec 2025 Officers

Change Person Secretary Company With Change Date

11 Nov 2025 Accounts

Annual accounts made up to 2025-01-31

25 Jul 2025 Officers

Termination of Harry Jacob Samuel as director on 2025-07-07

14 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-12 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-15 with no updates

4 months ago on 15 Dec 2025

Change Person Secretary Company With Change Date

4 months ago on 15 Dec 2025

Annual accounts made up to 2025-01-31

5 months ago on 11 Nov 2025

Termination of Harry Jacob Samuel as director on 2025-07-07

9 months ago on 25 Jul 2025

Confirmation statement made on 2025-01-12 with no updates

1 years ago on 14 Jan 2025