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Andean Social Infrastructure (No. 1) Limited

Andean Social Infrastructure (No. 1) Limited is an active company incorporated on 1 July 2019 with the registered office located in . Andean Social Infrastructure (No. 1) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 12 months ago
Company No
12078889
Private limited company
Age
6 years
Incorporated 1 July 2019
Size
Unreported
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Andean Social Infrastructure (No. 1) Limited
Contact
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 5 Dec 2022 (2 years 9 months ago)
Previous address was Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mohammed Sameer Amin
Director • Fund Manager • British • Lives in England • Born in Dec 1973
Ivan Hong-Yee Wong
Director • Fund Manager • British • Lives in UK • Born in Nov 1979
ABRDN Alternative Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdeen Infrastructure Ii (Europe) Limited
Mr Mohammed Sameer Amin and Ivan Hong-Yee Wong are mutual people.
Active
Aberdeen European Infrastructure Iii A Limited
Ivan Hong-Yee Wong and Mr Mohammed Sameer Amin are mutual people.
Active
Aberdeen European Infrastructure Iii B Limited
Ivan Hong-Yee Wong and Mr Mohammed Sameer Amin are mutual people.
Active
Aberdeen European Infrastructure Iv Ltd
Ivan Hong-Yee Wong and Mr Mohammed Sameer Amin are mutual people.
Active
Aberdeen European Infrastructure GP Limited
Mr Mohammed Sameer Amin is a mutual person.
Active
Aberdeen Infrastructure GP Ii Limited
Mr Mohammed Sameer Amin is a mutual person.
Active
Aberdeen Infrastructure Ii Limited
Mr Mohammed Sameer Amin is a mutual person.
Active
Aberdeen European Infrastructure GP Ii Limited
Mr Mohammed Sameer Amin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£141K
Decreased by £36K (-20%)
Turnover
£29.73M
Increased by £25.23M (+560%)
Employees
Unreported
Same as previous period
Total Assets
£129.87M
Increased by £14.73M (+13%)
Total Liabilities
-£2.61M
Decreased by £21.85M (-89%)
Net Assets
£127.25M
Increased by £36.58M (+40%)
Debt Ratio (%)
2%
Decreased by 19.24% (-91%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Compulsory Strike-Off Discontinued
12 Months Ago on 11 Sep 2024
Compulsory Gazette Notice
12 Months Ago on 10 Sep 2024
Abrdn Alternative Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Abrdn Alternative Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Gershon Daniel Cohen Resigned
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 4 December 2024
Submitted on 12 Mar 2025
Confirmation statement made on 21 June 2024 with updates
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 11 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Sep 2024
Change of details for Abrdn Alternative Holdings Limited as a person with significant control on 12 April 2024
Submitted on 17 Apr 2024
Change of details for Abrdn Alternative Holdings Limited as a person with significant control on 12 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Gershon Daniel Cohen as a director on 31 January 2024
Submitted on 13 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
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Repayment History
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