Ahbb Ell Holdings Ltd

Active06586073 Private limited company
Incorporated
7 May 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ipp Bond Ltd
Accounts type
Medium
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2025
British
Born June 1979 (47)
Dickie, Laila Charlotte
Secretary · Appointed 30 September 2022
Director · Appointed 30 September 2022
British
Born January 1970 (56)
Officer history (13 former)
14 November 2025
Resigned Frost, Giles James as Director
14 November 2025
Appointed Lewis, William Edward as Director
30 September 2022
Appointed Dickie, Laila Charlotte as Secretary
30 September 2022
Appointed Andrews, Paul Simon as Director
30 September 2022
Resigned Minion, Stephen Gregory as Director
30 September 2022
Resigned Minion, Kate Elizabeth as Secretary
7 May 2020
Appointed Minion, Stephen Gregory as Director
7 May 2020
Resigned Hathaway, James Andrew John as Director
7 May 2020
Resigned Holmes, Jonathan as Director
27 February 2015
Resigned Hartshorne, David John Morice as Director
5 August 2014
Resigned Darch, Richard as Director
5 August 2014
Appointed Hathaway, James Andrew John as Director
1 August 2013
Appointed Darch, Richard as Director
1 August 2013
Resigned Minion, Stephen Gregory as Director
22 February 2010
Resigned Walker, Bruce Layland as Director
22 February 2010
Appointed Hartshorne, David John Morice as Director
13 June 2008
Resigned Andrews, Paul Simon as Director
13 June 2008
Appointed Holmes, Jonathan as Director
13 June 2008
Resigned Minion, Stephen Gregory as Secretary
13 June 2008
Appointed Minion, Kate Elizabeth as Secretary
13 June 2008
Appointed Minion, Stephen Gregory as Secretary
13 June 2008
Resigned Andrews, Paul Simon as Secretary
13 June 2008
Appointed Minion, Stephen Gregory as Director
13 June 2008
Resigned Cook, Allan Cameron as Director
13 June 2008
Appointed Walker, Bruce Layland as Director
7 May 2008
Appointed Andrews, Paul Simon as Secretary
7 May 2008
Appointed Andrews, Paul Simon as Director
7 May 2008
Appointed Cook, Allan Cameron as Director
7 May 2008
Appointed Frost, Giles James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ipp Bond Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
30 September 2022
Ceased Infracare Lift Holdings Ltd — Owns 25–50% of shares
1 March 2018
Ceased Ashley House PLC — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ahbb Ell Holdings Ltd This company
Lift Investors Limited Owns 75–100% of shares
East London Lift Investments Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · medium accounts

Turnover
£0
Profit Before Tax
£1,246,800
Return on Equity
17%

Trend

Turnover
£0 £1 2024 2025 £0 £0
Balance sheet detail
20252024202220212020
Fixed Assets£7,406,020£7,406,020
Debtors£6,556£6,556
Creditors (< 1 year)£6,556£6,556
Net Current Assets£0£0
Shareholder Funds£7,406,020£7,406,020£7,406,020£7,406,020£7,406,020

Turnover£0£0
Operating Profit£0£0
Profit Before Tax£1,246,800£1,172,309
Tax£0£0
Profit for Period£1,246,800£1,172,309

Filings 85

DateDescriptionMade Up ToPagesPDF
29 July 2026Secretary's details changed
24 April 2026Director's details changed
31 March 2026Accounts for a medium company31 December 2025
26 February 2026Termination of appointment of a director
26 February 2026Appointment of a director
Show all 85 filings

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