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Ashtead Technology Holdings Plc

Ashtead Technology Holdings Plc is an active company incorporated on 27 May 2021 with the registered office located in London, Greater London. Ashtead Technology Holdings Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13424040
Public limited company
Age
4 years
Incorporated 27 May 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Amba Company Secretarial Services Limited 4th Floor, One Kingdom Street
Paddington Central
London
W2 6BD
England
Address changed on 31 Jul 2025 (1 month ago)
Previous address was 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Apr 1974
Secretary • Secretary
Director • British • Lives in UK • Born in Aug 1958
Director • French • Lives in France • Born in Jan 1954
Director • Danish • Lives in Denmark • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
BP INV2 Pledgeco Ltd
Mr Allan William Pirie and Ingrid Stewart are mutual people.
Active
Ashtead Technology Limited
Mr Allan William Pirie and Ingrid Stewart are mutual people.
Active
Falkland Islands Company Limited
Amba Secretaries Limited is a mutual person.
Active
Falkland Islands Trading Company Limited(The)
Amba Secretaries Limited is a mutual person.
Active
Momart Limited
Amba Secretaries Limited is a mutual person.
Active
Dadart Limited
Amba Secretaries Limited is a mutual person.
Active
Momart International Limited
Amba Secretaries Limited is a mutual person.
Active
Fih Group Plc
Amba Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.17M
Increased by £1.34M (+12%)
Turnover
£168.04M
Increased by £57.58M (+52%)
Employees
560
Increased by 242 (+76%)
Total Assets
£313.6M
Increased by £99.91M (+47%)
Total Liabilities
-£186.28M
Increased by £70.17M (+60%)
Net Assets
£127.33M
Increased by £29.74M (+30%)
Debt Ratio (%)
59%
Increased by 5.06% (+9%)
Latest Activity
Registered Address Changed
1 Month Ago on 31 Jul 2025
Amba Secretaries Limited Appointed
1 Month Ago on 30 Jul 2025
Ingrid Stewart Resigned
1 Month Ago on 30 Jul 2025
Group Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Mrs Kristin Færøvik Appointed
7 Months Ago on 18 Jan 2025
Charge Satisfied
7 Months Ago on 14 Jan 2025
New Charge Registered
11 Months Ago on 8 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 10 May 2024
Mr Jean Paul Cahuzac Appointed
1 Year 5 Months Ago on 20 Mar 2024
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Documents
Registered office address changed from 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England to C/O Amba Company Secretarial Services Limited 4th Floor, One Kingdom Street Paddington Central London W2 6BD on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Ingrid Stewart as a secretary on 30 July 2025
Submitted on 30 Jul 2025
Appointment of Amba Secretaries Limited as a secretary on 30 July 2025
Submitted on 30 Jul 2025
Resolutions
Submitted on 5 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 17 Apr 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 21 Jan 2025
Appointment of Mrs Kristin Færøvik as a director on 18 January 2025
Submitted on 20 Jan 2025
Part of the property or undertaking has been released and no longer forms part of charge 134240400005
Submitted on 14 Jan 2025
Satisfaction of charge 134240400004 in full
Submitted on 14 Jan 2025
Repayment History
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