AI HOTEL EDINBURGH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£91K
-41.5% vs 2023
Employees
—
Average over period
Profit before tax
-£27K
+37.1% vs 2023
Name history
Renamed 1 time since incorporation
- AI HOTEL EDINBURGH LIMITED 2024-12-23 → present
- NOVOTEL HOTEL EDINBURGH LIMITED 2004-12-08 → 2024-12-23
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£28,298 | -£30,568 | |
| Profit before tax | -£42,357 | -£26,654 | |
| Net profit | -£42,357 | -£26,654 | |
| Cash | — | — | |
| Total assets less current liabilities | £17,333,493 | £17,538,303 | |
| Net assets | -£64,225 | -£90,878 | |
| Equity | -£64,225 | -£90,878 | |
| Average employees | — | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.2% | -0.2% | |
| Current ratio | -0.78x | -0.50x | |
| Interest cover | -0.02x | -0.02x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has received a commitment of financial support for at least the next 12 months from the date of approval of these financial statements from its ultimate parent Essendi Group S.A. The directors have determined, having made enquiries of Group management and considered the matters discussed above, that it is appropriate the prepare the accounts on the going concern basis.”
Significant events
- “On 28 April 2025, AccorInvest rebranded and changed its name to Essendi. As a result, Novotel Hotel Edinburgh Limited is newly named Al Hotel Edinburgh Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NEUBERT, Alice Sophie Benedicte | Director | 2017-06-30 | Nov 1983 | French |
| VAN DER GRAAF, Martijn | Director | 2021-04-26 | Mar 1977 | Dutch |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELIGNY, Herve Olivier Arnaud | Secretary | 2006-11-24 | 2007-10-22 |
| HURST, Leah Anna | Secretary | 2006-06-01 | 2006-11-24 |
| ROUSSEAU, Christian Pascal Robert | Secretary | 2004-12-08 | 2006-06-01 |
| SCHMITT, Jean Jacques Maurice | Secretary | 2007-10-22 | 2016-01-08 |
| VERSTRAETE, Cécile Marie Marguerite | Secretary | 2017-06-30 | 2021-04-26 |
| WHITEHEAD, Adrian John | Secretary | 2016-02-22 | 2017-07-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-08 | 2004-12-08 |
| DAGUZAN, Olivier Marie Pierre | Director | 2017-02-06 | 2021-04-26 |
| DE LA RONCIERE, Etienne Michel Ghislain Bourel | Director | 2017-06-30 | 2023-09-20 |
| DELIGNY, Herve Olivier Arnaud | Director | 2006-06-01 | 2016-08-31 |
| DESSORS, Jean Jacques Michel | Director | 2006-01-01 | 2011-12-31 |
| DUBAERE, Thomas Alexander Marie | Director | 2012-01-01 | 2017-07-01 |
| FLAXMAN, Michael John | Director | 2004-12-08 | 2006-06-01 |
| GIBERT, Celine Francoise Eloise | Director | 2023-09-20 | 2025-01-31 |
| LANGLAIS, Charlie Jacques Jean Claude | Director | 2004-12-08 | 2005-12-31 |
| ROUSSEAU, Christian Pascal Robert | Director | 2004-12-08 | 2010-03-15 |
| VAN EEKELEN, Cornelia Helena | Director | 2013-09-02 | 2014-01-03 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-12-08 | 2004-12-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Essendi Uk Hotels 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-30 | Active |
Filing timeline
Last 20 of 92 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-23 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-08-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-23 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-09-25 | CH01 | officers | Change person director company with change date | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2024-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-02 | AA | accounts | Accounts with accounts type full | |
| 2023-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-10 | AA | accounts | Accounts with accounts type full | |
| 2022-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-28 | AA | accounts | Accounts with accounts type full | |
| 2021-05-07 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-41.5%
-£64,225 -£90,878
-
Employees
—
Not reported
-
Operating profit
-8%
-£28,298 -£30,568
-
Profit before tax
+37.1%
-£42,357 -£26,654
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