The Accounts Companies House intelligence

ASTON MARTIN LAGONDA GROUP LIMITED

#01559668 · Active · Incorporated 1981-05-06 (45y) · Last filing 2026-03-18 (2mo ago)
Industrials · SIC 74990 · M Professional, Scientific & Technical Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-14 (in 10mo)

Last made up 2026-02-28

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£63M

-1.4% vs 2023

Employees

0

Average over period

Profit before tax

-£900K

Period ending 2024-12-31

Name history

Renamed 2 times since incorporation

  1. ASTON MARTIN LAGONDA GROUP LIMITED 1988-11-10 → present
  2. A.M.L. HOLDINGS LIMITED 1981-12-31 → 1988-11-10
  3. CHARMBROOK LIMITED 1981-05-06 → 1981-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover ——
Operating profit ——
Profit before tax —-£900,000
Net profit —-£900,000
Cash ——
Total assets less current liabilities ——
Net assets £63,600,000£62,700,000
Equity £63,600,000£62,700,000
Average employees 00
Wages ——

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the reasons detailed below.”

Group structure

  1. ASTON MARTIN LAGONDA GROUP LIMITED · parent
    1. Aston Martin Lagonda of North America Incorporated 100% · United States of America · Luxury sports car distributor
    2. Lagonda Properties Limited 100% · England and Wales · Dormant company
    3. Aston Martin Lagonda Pension Trustees Limited 100% · England and Wales · Trustee of the Aston Martin Lagonda Limited Pension Scheme
    4. Aston Martin Lagonda Limited 100% · England and Wales · Manufacture and sale of luxury sports cars, parts and motorsport activities including the automotive and non-automotive licensing of brand names
    5. AM Brands Limited 100% · Jersey · Non-trading company
    6. Aston Martin Lagonda of Europe GmbH 100% · Germany · Provision of engineering and sales and marketing services
    7. AML Overseas Services Limited 100% · England and Wales · Dormant company
    8. Aston Martin Lagonda (China) Automobile Distribution Co., Ltd 100% · People's Republic of China · Luxury sports car distributor
    9. AM Nurburgring Racing Limited 100% · England and Wales · Dormant company
    10. Aston Martin Japan GK 100% · Japan · Operator of the Japanese sales office and certain other countries in the Asia Pacific region
    11. Aston Martin Lagonda – Asia Pacific PTE Limited 100% · Singapore · Operator of the sales office in Singapore and certain other countries in the Asia Pacific region
    12. AMWS Limited 50% · Jersey · Holding company
    13. Aston Martin Works Limited 50% · England and Wales · Sale, servicing and restoration of Aston Martin cars

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 47 resigned

Name Role Appointed Born Nationality
MARECKI, Michael Francis Secretary 2007-07-01 — British
HALLMARK, Adrian Michael Director 2024-11-13 Jul 1962 British
LAFFERTY, Douglas James Director 2022-05-01 Apr 1978 British
REICHMAN, Marek Paul Director 2020-05-30 Mar 1966 British
Show 47 resigned officers
Name Role Appointed Resigned
EDWARDS, Michael Charles Stewart Secretary 2003-03-13 2007-05-31
HUNSLEY, David Robert Secretary 2002-09-01 2007-05-31
MARECKI, Michael Francis Secretary 2003-03-13 2005-06-30
MARSDEN, John, Director Secretary 1993-04-08 1995-12-31
MCLINTOCK, Helen Mary Secretary 2006-02-08 2006-11-27
OSGOOD, Jonathan Edward Secretary 2005-07-13 2007-05-31
PAGE, Clive Charles Secretary 1992-08-11 1993-04-08
PEARSON, Susan Lesley Secretary 2003-03-13 2007-05-31
RAMSBOTHAM, David Ladell Secretary 1996-01-01 2002-08-31
SPARK, Jill Secretary — 1992-08-11
VACY ASH, Charles Gilbert Secretary 2003-03-13 2006-02-08
ABDULAZIZ AL-HUMAIDHI, Waleed Director 2007-05-31 2010-09-09
ABDULQADER AL-MUSALLAM, Adnan Director 2007-05-31 2018-08-24
ABOU EL SEOUD, Amr Ali Abdallah Director 2007-05-31 2018-09-07
AHMAD, Nabeel Director 2011-04-07 2013-04-30
AL HUMAIDHI, Najeeb, Mr. Director 2010-09-09 2018-09-07
AL-NISIF, Adnan Director 2009-11-19 2013-12-18
AL-RABAH, Dherar Director 2009-10-20 2011-02-03
AL-SALEH, Mustafa Ebrahim, Mr. Director 2007-05-31 2009-11-10
BEZ, Ulrich Helmut, Doctor Director 2000-07-03 2014-02-12
BLYTHE, Bruce Director — 1996-12-31
BOOTH, Lewis William Killcross Director 2005-11-21 2007-05-31
COSGROVE, William James Director 2000-07-03 2003-03-01
DOVER, Robert Alan Director 1997-04-01 2000-07-03
FELISA, Amedeo Director 2022-05-04 2024-09-02
FIELDS, Mark Director 2002-07-01 2005-11-21
GREGOR, Kenneth David Matheson Director 2020-06-25 2022-05-01
HALSTEAD, Lloyd Lindsey Director — 1992-11-26
HAYES, Walter Leopold Arthur Director — 1994-02-28
LIVANOS, Peter George Director — 1994-07-01
MOERS, Tobias Karl Director 2020-08-25 2022-05-04
MOHAMMED YOUSEF AL-ROUMI, Rezam Mohammed Yousef Director 2007-05-31 2018-09-26
NASSER, Jacques Albert Director 1992-11-26 2001-10-30
OLDFIELD, John Arthur Director 1994-02-01 1995-10-22
PALMER, Andrew Charles, Dr Director 2014-11-05 2020-05-30
PRICE, David Lewis John Director 1995-10-23 1997-03-31
REITZLE, Hans Wolfgang, Dr Director 1999-04-01 2002-05-01
RICHARDS, David Pender Director 2007-05-31 2014-02-12
SALAM, Ahmad Director 2009-03-26 2011-07-07
SAMY MOHAMED ALI EL SAYED, Mahmoud Director 2007-05-31 2018-09-07
SCHEELE, Nicholas Director 1992-11-26 1999-03-31
SHANKS, Robert Leon Director 2003-05-28 2005-11-21
SINDERS, John Director 2007-05-31 2008-08-21
SMITH, David Miles Director 2005-11-21 2007-05-31
STANTON, Keith Victor Charles Director 2020-05-30 2020-12-08
STEWART, John Young Director 1992-08-11 1996-12-31
WALKINSHAW, Thomas Dobbie Thomson Director 1992-08-11 1994-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aston Martin Investments Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 255 total filings

Date Type Category Description
2026-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-02 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-21 AA accounts Accounts with accounts type full
2025-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-27 AP01 officers Appoint person director company with name date PDF
2024-09-16 TM01 officers Termination director company with name termination date PDF
2024-05-31 AA accounts Accounts with accounts type full
2024-03-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-22 MR04 mortgage Mortgage satisfy charge full PDF
2024-03-22 MR04 mortgage Mortgage satisfy charge full PDF
2024-03-22 MR04 mortgage Mortgage satisfy charge full PDF
2024-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-12 AA accounts Accounts with accounts type full
2023-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-23 AA accounts Accounts with accounts type full
2022-05-11 TM01 officers Termination director company with name termination date PDF
2022-05-11 AP01 officers Appoint person director company with name date PDF
2022-05-10 AP01 officers Appoint person director company with name date PDF
2022-05-10 TM01 officers Termination director company with name termination date PDF
2022-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page