AJL RE HOLDINGS LTD

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.Management consultancy activities other than financial management
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AJL RE HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 1 Aug 2022 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.Management consultancy activities other than financial management

Previous Company Names

AJL RE CONSULTING LTD 1 Aug 2022 — 6 Jan 2026
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 2 Mar 2026 Next due 3 Mar 2027 9 months remaining
Net assets £193K £171K 2024 year on year
Total assets £2M £2M 2024 year on year
Total Liabilities £2M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Bell Street 2nd Floor London NW1 5BY United Kingdom

Full company profile for AJL RE HOLDINGS LTD (14268053), an active company based in London, United Kingdom. Incorporated 1 Aug 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 (2023–2024)

Cash in Bank

N/A

Decreased by £62.59k (-100%)

Net Assets

£192.60k

Increased by £170.92k (+788%)

Total Liabilities

£2.12M

Increased by £2.07M (+3986%)

Turnover

N/A

Employees

2

Debt Ratio

92%

Increased by 21 (+30%)

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

Officers

Officers

2 active
Status
Lord, Archie JohnDirectorBritishEngland401 Aug 2022Active
Lord, Philippa Mimi JacquelineDirectorBritishUnited Kingdom411 Aug 2022Active

Shareholders

Shareholders (2)

Archie John Lord
75.0%
75
Philippa Mimi Jacqueline Lord
25.0%
25

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Archie John Lord

British

Active
Notified 1 Aug 2022
Residence England
DOB August 1985
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Ms Philippa Mimi Jacqueline Lord

British

Active
Notified 1 Aug 2022
Residence United Kingdom
DOB January 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

AJL RE HOLDINGS LTD Current Company
STEPPER POINT LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 17 Feb 2026 with updates
6 Jan 2026Change Of NameCertificate Change Of Name Company
30 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Mar 2025MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
27 Mar 2025MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
2 Mar 2026 Confirmation Statement

Confirmation statement made on 17 Feb 2026 with updates

6 Jan 2026 Change Of Name

Certificate Change Of Name Company

30 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Mar 2025 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

27 Mar 2025 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

Recent Activity

Latest Activity

Confirmation statement made on 17 Feb 2026 with updates

2 months ago on 2 Mar 2026

Certificate Change Of Name Company

4 months ago on 6 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 30 Dec 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

1 years ago on 27 Mar 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

1 years ago on 27 Mar 2025