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Aberdeen European Infrastructure Iii B Limited

Aberdeen European Infrastructure Iii B Limited is an active company incorporated on 31 July 2019 with the registered office located in . Aberdeen European Infrastructure Iii B Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12132012
Private limited company
Age
6 years
Incorporated 31 July 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 August 2025 (21 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
England
Address changed on 6 Dec 2022 (2 years 9 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • French • Lives in France • Born in Sep 1981
Director • Fund Manager • British • Lives in England • Born in Dec 1973
Director • Fund Manager • British • Lives in UK • Born in Nov 1979
Aberdeen European Infrastructure Iii A Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdeen Infrastructure Ii (Europe) Limited
Mr Mohammed Sameer Amin, Yann Charles Ottenwaelder, and 1 more are mutual people.
Active
Aberdeen European Infrastructure Iii A Limited
Mr Mohammed Sameer Amin, Yann Charles Ottenwaelder, and 1 more are mutual people.
Active
Aberdeen Infrastructure Ii Limited
Mr Mohammed Sameer Amin and Yann Charles Ottenwaelder are mutual people.
Active
Aberdeen Infrastructure (Holdco) Ii-E Ltd
Mr Mohammed Sameer Amin and Yann Charles Ottenwaelder are mutual people.
Active
Andean Social Infrastructure (No. 1) Limited
Mr Mohammed Sameer Amin and Ivan Hong-Yee Wong are mutual people.
Active
Aberdeen European Infrastructure Iv Ltd
Mr Mohammed Sameer Amin and Ivan Hong-Yee Wong are mutual people.
Active
ABRDN Global Sustainable Infrastructure Iv UK Limited
Ivan Hong-Yee Wong and Yann Charles Ottenwaelder are mutual people.
Active
ABRDN Global Sustainable Infrastructure Iv (Deeside) A Limited
Ivan Hong-Yee Wong and Yann Charles Ottenwaelder are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£199.41K
Decreased by £299.38K (-60%)
Turnover
£1.19M
Decreased by £6.77K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£5.12M
Decreased by £200.21K (-4%)
Total Liabilities
-£418.45K
Increased by £46.3K (+12%)
Net Assets
£4.7M
Decreased by £246.51K (-5%)
Debt Ratio (%)
8%
Increased by 1.18% (+17%)
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Ivan Hong-Yee Wong Resigned
1 Year 1 Month Ago on 8 Aug 2024
Mr Yann Charles Ottenwaelder Appointed
1 Year 1 Month Ago on 8 Aug 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 Ago on 31 Aug 2023
Registered Address Changed
2 Years 9 Months Ago on 6 Dec 2022
Aberdeen European Infrastructure Iii a Limited (PSC) Details Changed
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 20 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 22 Aug 2024
Appointment of Mr Yann Charles Ottenwaelder as a director on 8 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Ivan Hong-Yee Wong as a director on 8 August 2024
Submitted on 8 Aug 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
Confirmation statement made on 17 August 2023 with updates
Submitted on 31 Aug 2023
Resolutions
Submitted on 7 Mar 2023
Statement of capital following an allotment of shares on 13 December 2022
Submitted on 10 Jan 2023
Repayment History
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