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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
(9 months ago)
Next confirmation dated
27 January 2026
Due by
10 February 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Iae1 Holdco 1 Ltd
Contact
Update Details
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on
3 Oct 2022
(3 years 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
4
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
Christian James-Milrose
Director • British • Lives in UK • Born in Nov 1988
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 2 more are mutual people.
Active
Fuujin Power Limited
Alter Domus (UK) Limited, Christian James-Milrose, and 1 more are mutual people.
Active
Greenco Alpha Holdings Limited
Alter Domus (UK) Limited, Julian Norman Thomas Skinner, and 1 more are mutual people.
Active
Greenco RB Alpha Limited
Alter Domus (UK) Limited, Julian Norman Thomas Skinner, and 1 more are mutual people.
Active
Greenco Beta Holdings Limited
Julian Norman Thomas Skinner, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Greenco RB Beta Limited
Alter Domus (UK) Limited, Christian James-Milrose, and 1 more are mutual people.
Active
Fishwind Acquisition Limited
Alter Domus (UK) Limited, Christian James-Milrose, and 1 more are mutual people.
Active
Fishwind Limited
Alter Domus (UK) Limited, Christian James-Milrose, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£19.06M
Increased by £11.02M (+137%)
Employees
Unreported
Same as previous period
Total Assets
£196.91M
Increased by £6.54M (+3%)
Total Liabilities
-£76.04M
Increased by £1.77M (+2%)
Net Assets
£120.87M
Increased by £4.77M (+4%)
Debt Ratio (%)
39%
Decreased by 0.4% (-1%)
See 10 Year Full Financials
Latest Activity
Mr Christian James-Milrose Appointed
1 Month Ago on 1 Oct 2025
Julian Norman Thomas Skinner Resigned
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Mr Romain Py Details Changed
8 Months Ago on 5 Mar 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Mr Romain Py Details Changed
1 Year 8 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Alter Domus (Uk) Limited Details Changed
3 Years Ago on 3 Oct 2022
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Documents
Appointment of Mr Christian James-Milrose as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Julian Norman Thomas Skinner as a director on 1 October 2025
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
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
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Repayment History
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