Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Aldbridge Services London Limited
- Incorporated
- 31 July 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- First Floor12/14 Masons AvenueLondonEC2V 5BT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
Swedish
Born January 1991 (35)
Director · Appointed 20 November 2018
British
Born April 1985 (41)
Officer history (14 former)
30 June 2026
30 June 2026
22 July 2022
10 June 2022
10 June 2022
Resigned Martin, Stephen John as Secretary
31 December 2020
11 March 2020
3 December 2019
20 November 2018
12 April 2016
1 April 2014
27 March 2014
19 September 2012
19 September 2012
19 September 2012
8 February 2012
8 February 2012
Appointed Martin, Stephen John as Secretary
8 February 2012
8 February 2012
10 December 2009
10 December 2009
1 March 2009
Resigned Moyes, Paul David Stuart as Director
13 March 2008
Appointed Moyes, Paul David Stuart as Director
31 August 2006
25 July 2006
31 July 2003
31 July 2003
31 July 2003
31 July 2003
31 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02270497
Holdings 2
Companies where Aldbridge Services London Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 50–75% of shares
Active
Former controllers (1)
2 July 2024
Ceased Aldbridge Corporate Advisory Services Limited — Owns 75–100% of shares
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Kin Group Limited Owns 75–100% of shares
Enterprise Investment Partners LLP Holds 25–50% of voting rights
Kin Capital Partners LLP Holds 75–100% of voting rights
24Haymarket (KCP Nominees) Limited Owns 75–100% of shares
24Haymarket Bbi (KCP Nominees) Limited Owns 75–100% of shares
60th Parallel SPV Ltd Owns 75–100% of shares
Active Partners (KCP) Nominees Limited Owns 75–100% of shares
Archangels Bbi (KCP Nominees) Limited Owns 75–100% of shares
Atlas Ventures (KCP) Nominees Ltd Owns 75–100% of shares
BF Nominees (KCP) Ltd Owns 75–100% of shares
CFT Nominees Limited Owns 75–100% of shares
Compute Capital SPV Nominees Ltd Owns 75–100% of shares
Deeptech Labs Bbi (KCP) Nominees Limited Owns 75–100% of shares
Dragon Carry Vehicle LP Has significant influence or control
Elm Venture Partners I Nominees Limited Owns 75–100% of shares
Eos Bbi (KCP Nominees) Ltd Owns 75–100% of shares
Kin Employment Services Limited Owns 75–100% of shares
Rocket Systems Limited Owns 75–100% of shares
Woodside Group Holdings Limited Owns 75–100% of shares
Woodside Secretaries Limited Owns 75–100% of shares
AI Seed Nominees Limited Owns 75–100% of shares
Aldbridge Services London Limited This company Owns 75–100% of shares
BDF BBB Nominees Limited Owns 75–100% of shares
Beyond Impact Nominees Limited Owns 75–100% of shares
Delio Nominees Limited Owns 75–100% of shares
Dot Matrix Group Nominees Limited Owns 75–100% of shares
Found Capital Nominees Limited Owns 75–100% of shares
Growthdeck Nominees Limited Owns 75–100% of shares
Norcliffe Nominees Limited Owns 75–100% of shares
Octopus Energy Collective Nominees Limited Owns 75–100% of shares
Outlier Ventures Investments Limited Owns 75–100% of shares
Riverfield Nominees Limited Owns 75–100% of shares
Skylake Infrastructure Opportunities I Limited Owns 75–100% of shares
Skylake Ventures Limited Owns 75–100% of shares
The Investor Collective Nominees Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 1 July 2026 | Appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 August 2025 | Confirmation statement with updates | 31 July 2025 |
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