UK Companies House feature
ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED
Profile
- Company number
- 10850938
- Status
- Active
- Incorporation
- 2017-07-05
- 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
- Consolidated (group)
- 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
- Douai Logi Services S.A.S · 90% held · France · Infrastructure
- MPFI Schools 1 Investments Designated Activity Company · 100% held · Ireland · Infrastructure
- Safire Holding B.V. · 100% held · Netherlands · Infrastructure
- Opp Pihl Arkivet A/S · 100% held · Denmark · Infrastructure
Significant events
- “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 Palestine. 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 unrest has no impact on the Company's operations as the Fund's key suppliers do not have any operations pertaining to the Company in Israel or Palestine.”
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
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF GROUP FUND SERVICES (GUERNSEY) LIMITED | Corporate Secretary | 2017-07-05 | — | — |
| AMIN, Mohammed Sameer | Director | 2017-07-05 | Dec 1973 | British |
| COVINGTON, Nicola | Director | 2024-11-08 | May 1977 | British |
| GROTE GANSEY, Marcelino Hermanus Bernardus | Director | 2025-06-03 | Mar 1969 | Dutch |
| OTTENWAELDER, Yann Charles | Director | 2022-01-19 | Sep 1981 | French |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALFOUR, Ion Bruce | Director | 2017-07-05 | 2021-12-31 |
| COHEN, Gershon Daniel | Director | 2017-07-05 | 2024-01-31 |
| WONG, Ivan Hong-Yee | Director | 2017-07-05 | 2024-11-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stichting Depositary Apg Infrastructure Pool 2012, Acting In Its Capacity As Depositary Of Apg Infrastructure Pool 2012 | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-07-05 | Ceased 2023-07-03 |
| Aberdeen Infrastructure Gp Ii Ltd | Corporate entity | Significant influence | 2017-07-05 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-04 | AP01 | officers | appoint person director company with name date |
| 2024-12-03 | AP01 | officers | appoint person director company with name date |
| 2024-12-03 | TM01 | officers | termination director company with name termination date |
| 2024-07-12 | AA | accounts | accounts with accounts type full |
| 2024-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-13 | TM01 | officers | termination director company with name termination date |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-03 | 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 |
| 2022-12-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 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 |
| 2022-06-21 | 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
Composite activity score · components 0–100 · reference 2026-05-09
26.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 1 appointed, 0 resigned (12mo)