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Iae1 Holdco 1 Ltd
Iae1 Holdco 1 Ltd is an active company incorporated on 28 January 2021 with the registered office located in London, City of London. Iae1 Holdco 1 Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13165358
Private limited company
Age
4 years
Incorporated
28 January 2021
Size
Unreported
Confirmation
Submitted
Dated
27 January 2025
(7 months ago)
Next confirmation dated
27 January 2026
Due by
10 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Iae1 Holdco 1 Ltd
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on
3 Oct 2022
(2 years 11 months ago)
Previous address was
C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom
Companies in EC3A 8BF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Romain Py
Director • French • Lives in UK • Born in Jun 1974
Julian Norman Thomas Skinner
Director • British • Lives in UK • Born in Aug 1963
Alter Domus (UK) Limited
Secretary
Iae1 Holdco 2 Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Iae1 Holdco 2 Ltd
Julian Norman Thomas Skinner, Romain Py, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Fuujin Power Limited
Alter Domus (UK) Limited and Julian Norman Thomas Skinner are mutual people.
Active
Greenco Alpha Holdings Limited
Alter Domus (UK) Limited and Julian Norman Thomas Skinner are mutual people.
Active
Greenco RB Alpha Limited
Alter Domus (UK) Limited and Julian Norman Thomas Skinner are mutual people.
Active
Greenco Beta Holdings Limited
Julian Norman Thomas Skinner and Alter Domus (UK) Limited are mutual people.
Active
Greenco RB Beta Limited
Julian Norman Thomas Skinner and Alter Domus (UK) Limited are mutual people.
Active
Fishwind Acquisition Limited
Julian Norman Thomas Skinner and Alter Domus (UK) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1K
Decreased by £551K (-100%)
Turnover
£8.04M
Decreased by £9.65M (-55%)
Employees
Unreported
Same as previous period
Total Assets
£190.38M
Increased by £4.93M (+3%)
Total Liabilities
-£74.28M
Increased by £3.6M (+5%)
Net Assets
£116.1M
Increased by £1.33M (+1%)
Debt Ratio (%)
39%
Increased by 0.9% (+2%)
See 10 Year Full Financials
Latest Activity
Mr Romain Py Details Changed
6 Months Ago on 5 Mar 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Mr Romain Py Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Mr Romain Py Details Changed
2 Years 6 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Alter Domus (Uk) Limited Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Alter Domus (Uk) Limited Appointed
4 Years Ago on 28 Jan 2021
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Documents
Director's details changed for Mr Romain Py on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 30 Jan 2025
Director's details changed for Mr Romain Py on 8 March 2024
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 25 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Statement of capital following an allotment of shares on 23 May 2023
Submitted on 31 May 2023
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
Submitted on 20 Mar 2023
Appointment of Alter Domus (Uk) Limited as a secretary on 28 January 2021
Submitted on 16 Mar 2023
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Repayment History
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