AZETS IRELAND HOLDCO LIMITED - Profile & Financials

Accounts Submitted 26 Nov 2024

Confirmation Statement Submitted 27 Jan 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor Regis House 45 King William Street London England EC4R 9AN England

Credit Report

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Mutual Companies

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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 (2024–2024)

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
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active 3 resigned

Show resigned officers

						Status
Christopher Neil Horne	Director	British	United Kingdom	54	2 Aug 2024	Active
Jamie Leigh Radford	Director	British	United Kingdom	50	1 May 2024	Active

Shareholders

Shareholders (1)


Azets Uk Holdco Limited	100.0%	1	Ordinary	29 Jan 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hg Pooled Management Limited

United Kingdom

Active

Notified 31 Oct 2023

Nature of Control

Significant Influence Or Control As Firm

Lynx Uk Holdco Limited

United Kingdom

Active

Notified 31 Oct 2023

Nature of Control

Significant Influence Or Control

See All Controllers

Group Structure

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LYNX UK HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GROUP HOLDCO 1 LIMITED united kingdom

PAI PARTNERS VIII MASTER HOLDCO S.A R.L., SICAV-RAIF luxembourg

AZETS IRELAND HOLDCO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-26 with no updates	View(3 pages)
26 Nov 2024	Accounts	Annual accounts made up to 2024-06-30	View(2 pages)
13 Aug 2024	Officers	Termination of Elizabeth Ann Crosier as director on 2024-08-02	View(1 page)
13 Aug 2024	Officers	Appointment of Mr Christopher Neil Horne as director on 2024-08-02	View(2 pages)
22 Jul 2024	Persons With Significant Control	Second Filing Change Details Of A Person With Significant Control	View(8 pages)