UK Companies House feature
ABERDEEN INFRASTRUCTURE II LIMITED
Profile
- Company number
- 09172323
- Status
- Active
- Incorporation
- 2014-08-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have therefore determined that the Company has sufficient resources to continue in operation for at least twelve months from the date of signing these financial statements and that it is appropriate for the financial statements to be prepared on a going concern basis.”
Subsidiaries
- Bristol Schools (Holdings) Ltd · 100% held · Scotland · Infrastructure
- Crawley Schools (Holdings) Ltd · 100% held · Scotland · Infrastructure
- Dalkeith SPV (Holdings) Ltd · 100% held · Scotland · Infrastructure
- East Renfrewshire Schools (Holdings) Ltd · 100% held · Scotland · Infrastructure
- Healthcare Solutions (Hull) Holdings Ltd · 100% held · England · Infrastructure
- Linteum (Lewisham) Holdings Ltd · 100% held · England · Infrastructure
- Axiom Education (Rochdale) Holdings Ltd · 100% held · England · Infrastructure
- Healthcare (St. Andrews) Ltd · 100% held · Scotland · Infrastructure
- Linteum (Uttlesford) Holdings Ltd · 100% held · England · Infrastructure
- Linteum (Willesden) Holdings Ltd · 100% held · England · Infrastructure
Significant events
- “The Directors have evaluated the impact of all subsequent events on the Company occurring between the end of the reporting period and 25 June 2025, the date the financial statements were available to be issued and have determined that there were no subsequent events requiring adjustment or additional disclosure at the date of signing this report and the audited financial statements.”
- “On 24 February 2022, Russia launched a military offensive against Ukraine resulting in widespread sanctions on Russia and heightened security and cyber threats. This battle is still ongoing and sanctions continue to be placed and updated and vigilance levels remain high around security and potential cyber threats.”
- “In October 2023, the Hamas attack on Israel led to a full blown conflict between Israel and the Hamas-controlled administration of Gaza. In light of this ongoing unrest, the Company has assessed the impact of the unrest and has concluded that at the date of approval of these financial statements the ongoing unrest has no impact on the Company's operations as the Company's key suppliers do not have any operations pertaining to the Company in Israel or the Hamas-controlled administration of Gaza.”
- “On 11 October 2023 the Fund was restructured. Over the years, the shareholder's loan from the Fund to the Company has been significantly impacted by increasing unpaid interest charges. During the 2023 financial year, the General Partner's assessment of the loan indicated that the current structure was unsustainable and therefore the General Partner approved a restructure of the arrangement. GBP 30,000,000 (EUR 34,785,432) of the shareholder loan was converted to equity in the form of one newly issued share at a premium of GBP 29,999,999 (Notes 11, 12).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF GROUP FUND SERVICES (GUERNSEY) LIMITED | Corporate Secretary | 2020-08-10 | — | — |
| AMIN, Mohammed Sameer | Director | 2014-08-12 | Dec 1973 | British |
| COVINGTON, Nicola | Director | 2024-11-08 | May 1977 | British |
| OTTENWAELDER, Yann Charles | Director | 2022-01-19 | Sep 1981 | French |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Corporate Secretary | 2014-08-15 | 2015-06-05 |
| APEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMITED | Corporate Secretary | 2016-09-30 | 2020-08-10 |
| STATE STREET (GUERNSEY) LIMITED | Corporate Secretary | 2015-06-05 | 2016-09-30 |
| BALFOUR, Ion Bruce | Director | 2016-03-14 | 2021-12-31 |
| COHEN, Gershon Daniel | Director | 2014-08-12 | 2024-01-31 |
| WONG, Ivan Hong-Yee | Director | 2014-08-12 | 2024-11-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aberdeen Infrastructure Gp Ii Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Ii Lp | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-11-28 | Active |
| Stichting Depositary Apg Infrastructure Pool 2012, Acting In Its Capacity As Depositary Of Apg Infrastructure Pool 2012 | Corporate entity | Shares 25–50% | 2016-07-01 | Ceased 2016-11-28 |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-06 | AA | accounts | accounts with accounts type full |
| 2024-12-03 | AP01 | officers | appoint person director company with name date |
| 2024-12-03 | TM01 | officers | termination director company with name termination date |
| 2024-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-16 | AA | accounts | accounts with accounts type full |
| 2024-02-13 | TM01 | officers | termination director company with name termination date |
| 2023-10-25 | SH01 | capital | capital allotment shares |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-08-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-12-16 | CH04 | officers | change corporate secretary company with change date |
| 2022-12-16 | CH04 | officers | change corporate secretary company with change date |
| 2022-12-06 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-06 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-05 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-29 | AA | accounts | accounts with accounts type full |
| 2022-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-19 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.