ASHTEAD TECHNOLOGY MIDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-16 (in 10mo)
Last made up 2026-03-02
Watchouts
None on the register
Cash
£3K
Latest balance sheet
Net assets
£56M
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- ASHTEAD TECHNOLOGY MIDCO LIMITED 2026-04-10 → present
- BP INV2 PLEDGECO LTD 2016-03-03 → 2026-04-10
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | £3,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £55,582,000 | £55,582,000 | |
| Equity | £55,582,000 | £55,582,000 | |
| Average employees | 0 | 0 | |
| 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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 9.0% | 28.0% | |
| Current ratio | — | 0.17x |
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 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. Full consideration of the going concern assessment is included in Note 1 to the financial statements. The Directors assert that the preparation of the financial statements on a going concern basis is appropriate, which is based upon a review of the future forecast performance of the Group, of which this company is a member, for a two year period ending 31 December 2026.”
Group structure
- ASHTEAD TECHNOLOGY MIDCO LIMITED · parent
- Amazon Acquisitions Limited 100%
- Ashtead US Pledgeco Inc 100%
- Ashtead Technology Offshore Inc 100%
- Ashtead Technology (South East Asia) PTE Limited 100%
- Ashtead Technology Limited 100%
- TES Survey Equipment Services LLC 100%
- Ashtead Technology (Canada) Limited 100%
- Alfred Cheyne Engineering Ltd 100%
- ACE Winches Inc 100%
- Ashtead Technology AS (formerly ACE Winches Norge AS) 100%
- Seascan Limited 100%
- J2 Subsea Limited 100%
- Geoscan Group Limited 100%
- Seatronics Limited 100%
- Seatronics Inc 100%
- Seatronics PTE Limited 100%
Significant events
- “On 20 December 2024, the investment in Ashtead Technology Limited and Ashtead Technology (South East Asia) PTE Limited of £87,990,000 was transferred from Amazon Acquisitions Limited to BP INV2 Pledgeco Limited by distribution as part of a group reorganisation.”
- “On 12 December 2024, Amazon Acquisitions Limited reduced its share capital to £1 resulting in a disposal of investments of £3,910,000 which resulted in the reduction in amounts due by Group undertakings.”
- “During 2024 the trade and assets of Underwater Cutting Solutions Ltd were hived up into Ashtead Technology Limited and Underwater Cutting Solutions Ltd was liquidated on 27 September 2024.”
- “During 2024 the trade and assets of Rathmay Limited were hived up into Ashtead Technology Limited and Rathmay Limited was liquidated on 27 September 2024.”
- “During 2024 the trade and assets of Ace Winches DMCC were hived up into Alfred Cheyne Engineering Limited and Ace Winches DMCC was liquidated on 25 September 2024.”
- “On 26 November 2024, the Group acquired 100% of the issued share capital of Seascan Limited and J2 Subsea Limited and their subsidiaries Geoscan Group Limited, Seatronics Limited, Seatronics Inc and Seatronics PTE Limited, companies whose primary activity is the provision of subsea equipment rental and solutions supporting the installation, inspection, maintenance, repair and decommissioning of infrastructure for the global offshore energy industry.”
- “On 4 February 2025, Amazon Acquisitions Limited was liquidated.”
- “On 13 March 2025, the name of TES Survey Equipment Services LLC was changed to Ashtead Technology LLC.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STEWART, Ingrid | Secretary | 2021-03-03 | — | — |
| PIRIE, Allan William | Director | 2021-12-09 | Jan 1973 | British |
| STEWART, Ingrid | Director | 2021-12-09 | Apr 1974 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEHIR, Richard Andrew | Secretary | 2016-04-07 | 2021-03-18 |
| BROOKES, Mark | Director | 2018-01-03 | 2019-09-03 |
| BURGER, Christiaan Bennie | Director | 2018-01-03 | 2021-12-09 |
| CHAICHIAN, Mark Ramin | Director | 2016-04-05 | 2021-12-09 |
| CONNOLLY, Joseph Adam | Director | 2016-03-03 | 2021-12-09 |
| GEE, Nicholas Wilding | Director | 2018-01-03 | 2021-12-09 |
| HEHIR, Richard Andrew | Director | 2016-04-07 | 2018-01-03 |
| IVASCU, John | Director | 2018-01-03 | 2019-09-03 |
| PIRIE, William Allan | Director | 2016-03-17 | 2018-01-03 |
| TRAYLOR, Mark Steven | Director | 2018-04-20 | 2019-09-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ashtead Technology Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-11-17 | Active |
| Bp Inv2b Bidco Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-09-03 | Ceased 2021-11-17 |
| Bp Inv2 Newco Ltd | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2018-01-03 | Ceased 2021-11-17 |
| Fet Global Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-01-03 | Ceased 2019-09-03 |
| Bp Inv2 Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-01-03 |
Filing timeline
Last 20 of 107 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-10 CERTNM Certificate change of name company PDF
- 2023-04-13 RESOLUTIONS Resolution
- 2023-04-13 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-07-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-24 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2024-12-24 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2024-12-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-05 | CH01 | officers | Change person director company with change date | |
| 2023-07-17 | AA | accounts | Accounts with accounts type full | |
| 2023-04-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-04-13 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-13 | MA | incorporation | Memorandum articles | |
| 2023-04-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-09 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
0%
£55,582,000 £55,582,000
-
Employees
—
Not reported
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