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Pe Aristotle Holding Ii Limited

Pe Aristotle Holding Ii Limited is an active company incorporated on 24 March 2023 with the registered office located in . Pe Aristotle Holding Ii Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14756087
Private limited company
Age
2 years 5 months
Incorporated 24 March 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 4 months 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 September 2026 (1 year remaining)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (10 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Business Executive • British • Lives in UK • Born in Jan 1949
Director • Business Executive • American • Lives in United States • Born in May 1955
Director • Business Executive • American • Lives in United States • Born in Aug 1954
Secretary
Pe Aristotle Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
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California Holding Iv Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
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Pe Aristotle Holding Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
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Pe Aristotle Holding Iii Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
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California Holding V Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
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Solenis Holding Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
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Solenis Holding Ii Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
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Compass Vi Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£46.01M
Decreased by £4.31M (-9%)
Turnover
£410.49M
Increased by £169.01M (+70%)
Employees
4.2K
Increased by 1 (0%)
Total Assets
£348.55M
Decreased by £47.61M (-12%)
Total Liabilities
-£240.3M
Decreased by £158.63M (-40%)
Net Assets
£108.25M
Increased by £111.02M (-4004%)
Debt Ratio (%)
69%
Decreased by 31.76% (-32%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Group Accounts Submitted
8 Months Ago on 7 Jan 2025
Pe Aristotle Holding Limited (PSC) Details Changed
10 Months Ago on 14 Oct 2024
Registered Address Changed
10 Months Ago on 14 Oct 2024
Mr Tom Tewfic Gores (PSC) Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Mr Tom Tewfic Gores (PSC) Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Mr John Holland Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Ms Eva Monica Kalawski Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Mr Tom Tewfic Gores (PSC) Details Changed
2 Years 2 Months Ago on 10 Jul 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Change of details for Mr Tom Tewfic Gores as a person with significant control on 10 July 2023
Submitted on 24 Apr 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 15 Apr 2025
Second filing of a statement of capital following an allotment of shares on 13 November 2024
Submitted on 3 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Resolutions
Submitted on 4 Dec 2024
Statement of capital following an allotment of shares on 13 November 2024
Submitted on 2 Dec 2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Change of details for Pe Aristotle Holding Limited as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
Resolutions
Submitted on 23 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year