AEROVAC SYSTEMS UK LTD

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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AEROVAC SYSTEMS UK LTD

Activities of other holding companies n.e.c.

Founded 27 Nov 2020 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 6 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Dec 2025 Next due 10 Dec 2026 7 months remaining
Net assets £11M £235K 2024 year on year
Total assets £40M £9M 2024 year on year
Total Liabilities £29M £9M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AEROVAC SYSTEMS UK LTD (13048411), an active company based in London, United Kingdom. Incorporated 27 Nov 2020. Activities of other holding companies n.e.c.. 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 (2021–2024)

Cash in Bank

£293.46k

Decreased by £54.04k (-16%)

Net Assets

£11.36M

Increased by £235.33k (+2%)

Total Liabilities

£28.95M

Increased by £8.64M (+43%)

Turnover

N/A

Employees

N/A

Debt Ratio

72%

Increased by 7 (+11%)

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

2 Allotments 12,040,001 Shares £16.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jul 20251£4.61m£4.61m
26 Feb 202112,040,000£12.04m£1

Officers

Officers

2 active 1 resigned
Status
David Pierson Smith Jr.DirectorAmericanUnited States7827 Nov 2020Active
Nancy Jean DehmlowDirectorAmericanUnited States7327 Nov 2020Active

Shareholders

Shareholders (1)

Aerovac Systems Llc
100.0%
12,040,002

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Steven Louis Dehmlow

American

Active
Notified 27 Nov 2020
Residence United States
DOB July 1956
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

AEROVAC SYSTEMS UK LTD Current Company
AEROVAC MED-LAB LTD united kingdom
AEROVAC KEIGHLEY LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026AccountsAnnual accounts made up to 2024-12-31
6 Jan 2026Persons With Significant ControlChange to Mr Steven Louis Dehmlow as a person with significant control on 2024-11-01
5 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-26 with updates
26 Aug 2025OfficersAppointment of Brendan Gilboy as director on 2025-08-22
25 Aug 2025OfficersAppointment of Albert Dobbeck as director on 2025-08-22
6 Jan 2026 Accounts

Annual accounts made up to 2024-12-31

6 Jan 2026 Persons With Significant Control

Change to Mr Steven Louis Dehmlow as a person with significant control on 2024-11-01

5 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-26 with updates

26 Aug 2025 Officers

Appointment of Brendan Gilboy as director on 2025-08-22

25 Aug 2025 Officers

Appointment of Albert Dobbeck as director on 2025-08-22

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 6 Jan 2026

Change to Mr Steven Louis Dehmlow as a person with significant control on 2024-11-01

3 months ago on 6 Jan 2026

Confirmation statement made on 2025-11-26 with updates

4 months ago on 5 Dec 2025

Appointment of Brendan Gilboy as director on 2025-08-22

7 months ago on 26 Aug 2025

Appointment of Albert Dobbeck as director on 2025-08-22

7 months ago on 25 Aug 2025