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Ah UK Holdco 1 Limited

Ah UK Holdco 1 Limited is an active company incorporated on 9 April 2020 with the registered office located in Woking, Surrey. Ah UK Holdco 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12553704
Private limited company
Age
5 years
Incorporated 9 April 2020
Size
Unreported
Confirmation
Submitted
Dated 15 October 2025 (19 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Space 4th Floor
Chertsey Road
Woking
Surrey
GU21 5BJ
England
Address changed on 5 Jun 2024 (1 year 5 months ago)
Previous address was 2 the Heights Brooklands Weybridge Surrey KT13 0NY England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Evp & Cfo • American • Lives in United States • Born in Jul 1963
Director • General Counsel • Belgian • Lives in England • Born in May 1973
Director • British • Lives in England • Born in May 1946
Amerisourcebergen UK Holdings Ltd
PSC
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Mutual Companies
Alliance Healthcare Management Services Limited
James Cleary and Axel Viaene are mutual people.
Active
Ab Finco Ltd
James Cleary and Roger Denys Booker are mutual people.
Active
Amerisourcebergen International Technology Services Limited
James Cleary and Axel Viaene are mutual people.
Active
Almus Pharmaceuticals Limited
Axel Viaene is a mutual person.
Active
Alliance Unichem Ip Limited
Axel Viaene is a mutual person.
Active
RDB Services Ltd
Roger Denys Booker is a mutual person.
Active
Amerisourcebergen UK Holdings Ltd
James Cleary is a mutual person.
Active
Brands
Alloga UK
Alloga UK is a provider of supply chain solutions for healthcare manufacturers, offering a range of logistics solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.18M
Decreased by £1.79M (-45%)
Turnover
£44.82M
Increased by £10.41M (+30%)
Employees
Unreported
Same as previous period
Total Assets
£505.27M
Increased by £29.86M (+6%)
Total Liabilities
-£29.13M
Increased by £3.11M (+12%)
Net Assets
£476.14M
Increased by £26.75M (+6%)
Debt Ratio (%)
6%
Increased by 0.29% (+5%)
Latest Activity
Confirmation Submitted
10 Days Ago on 24 Oct 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Jun 2024
Mr Axel Viaene Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jul 2023
John Quinn Resigned
2 Years 8 Months Ago on 17 Feb 2023
Confirmation Submitted
3 Years Ago on 27 Oct 2022
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 24 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 28 Oct 2024
Director's details changed for Mr Axel Viaene on 3 June 2024
Submitted on 23 Sep 2024
Full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Registered office address changed from 2 the Heights Brooklands Weybridge Surrey KT13 0NY England to Space 4th Floor Chertsey Road Woking Surrey GU21 5BJ on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 20 Oct 2023
Full accounts made up to 30 September 2022
Submitted on 8 Jul 2023
Termination of appointment of John Quinn as a director on 17 February 2023
Submitted on 2 Mar 2023
Confirmation statement made on 15 October 2022 with updates
Submitted on 27 Oct 2022
Repayment History
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