AS UNION HOLDCO UK LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

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

AS UNION HOLDCO UK LIMITED

Activities of other holding companies n.e.c.

Founded 21 Apr 2022 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

AS UNION UK LIMITED 9 Dec 2024 — 10 Dec 2024
AS INFRA LUZ HOLDCO UK LTD 21 Apr 2022 — 9 Dec 2024
Accounts Submitted 12 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Apr 2026 Next due 30 Apr 2027 12 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Full company profile for AS UNION HOLDCO UK LIMITED (14060573), an active company based in United Kingdom. Incorporated 21 Apr 2022. 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 (2022–2024)

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

6 Allotments 6 Shares £84.88m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 20251£8.16m£8.16m
10 Dec 20251£17.36m£17.36m
15 Oct 20251£3.92m£3.92m
26 Sept 20251£318k£318k
22 Apr 20251£27.56m£27.56m

Officers

Officers

3 active
Status
Fidge, Matthew JamesDirectorAustralianNorthern Ireland416 Dec 2024Active
Prosper Bana SebafundiSecretaryUnknownUnknown21 Apr 2022Active
Topp, Matthew JamesDirectorBritishEngland416 Dec 2024Active

Shareholders

Shareholders (1)

As Direct Investment Uk Ltd
50.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 21 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

AS UNION HOLDCO UK LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-16 with updates
19 Dec 2025CapitalAllotment of shares (GBP 7) on 2025-12-16
12 Dec 2025CapitalAllotment of shares (GBP 6) on 2025-12-10
21 Oct 2025CapitalAllotment of shares (GBP 5) on 2025-10-15
1 Oct 2025CapitalAllotment of shares (GBP 4) on 2025-09-26
16 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-16 with updates

19 Dec 2025 Capital

Allotment of shares (GBP 7) on 2025-12-16

12 Dec 2025 Capital

Allotment of shares (GBP 6) on 2025-12-10

21 Oct 2025 Capital

Allotment of shares (GBP 5) on 2025-10-15

1 Oct 2025 Capital

Allotment of shares (GBP 4) on 2025-09-26

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-16 with updates

1 weeks ago on 16 Apr 2026

Allotment of shares (GBP 7) on 2025-12-16

4 months ago on 19 Dec 2025

Allotment of shares (GBP 6) on 2025-12-10

4 months ago on 12 Dec 2025

Allotment of shares (GBP 5) on 2025-10-15

6 months ago on 21 Oct 2025

Allotment of shares (GBP 4) on 2025-09-26

6 months ago on 1 Oct 2025