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Aldea UK Holdco Limited

Aldea UK Holdco Limited is an active company incorporated on 4 May 2017 with the registered office located in London, Greater London. Aldea UK Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10754033
Private limited company
Age
8 years
Incorporated 4 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Sackville Street
London
W1S 3DG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Sep 1976
UBS Asset Management Funds Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Archmore Infrastructure Holdings Ltd
Ilyas Ahmad and Gen Ii Services (UK) Limited are mutual people.
Active
Archmore Emerald Ltd
Ilyas Ahmad and Gen Ii Services (UK) Limited are mutual people.
Active
GVC Holding Europe Limited
Gen Ii Services (UK) Limited and Ilyas Ahmad are mutual people.
Active
European Infrastructure Parallel Holdings Ltd
Ilyas Ahmad and Gen Ii Services (UK) Limited are mutual people.
Active
Castlepoint General Partner Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (HC) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (GP) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (PT1) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Increased by £2K (+67%)
Turnover
-£15.59M
Decreased by £25.06M (-265%)
Employees
Unreported
Same as previous period
Total Assets
£159K
Decreased by £111.37M (-100%)
Total Liabilities
-£25K
Decreased by £27.84M (-100%)
Net Assets
£134K
Decreased by £83.54M (-100%)
Debt Ratio (%)
16%
Decreased by 9.26% (-37%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Gen Ii Services (Uk) Limited Appointed
1 Year 6 Months Ago on 16 Apr 2024
Crestbridge Uk Limited Resigned
1 Year 6 Months Ago on 16 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 8 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 8 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 7 Feb 2024
Cheryl Xue Bai Resigned
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Statement of capital on 15 October 2025
Submitted on 15 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Statement by Directors
Submitted on 8 Oct 2025
Solvency Statement dated 02/10/25
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 15 May 2025
Appointment of Gen Ii Services (Uk) Limited as a secretary on 16 April 2024
Submitted on 8 Oct 2024
Termination of appointment of Crestbridge Uk Limited as a secretary on 16 April 2024
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 7 May 2024
Repayment History
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