ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED
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Cash
£1.7m
EUR 2,038,921
+32.4% highest in 3 filed years
Net assets
£19m
EUR 22,644,374
-0.1% vs 2024
Employees
0
Average over period
Profit before tax
-£20k
EUR -23,242
-101.3% vs 2024
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£1,645,519 | £1,526,604 | -£19,906 | -101.3% | |
| Net profit | -£1,645,519 | £1,526,604 | -£19,906 | -101.3% | |
| Cash | £658,128 | £1,318,935 | £1,746,250 | +32.4% | |
| Total assets less current liabilities | £17,887,250 | £19,413,854 | — | — | |
| Net assets | £17,887,250 | £19,413,854 | £19,393,948 | -0.1% | |
| Equity | £17,887,250 | £19,413,854 | £19,393,948 | -0.1% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Figures converted to GBP from EUR at 0.856 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 56.2% | 53.9% | 54.7% | |
| Current ratio | 0.09x | 0.10x | 0.15x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“AIP II LP has confirmed that notwithstanding the existing terms of the loan, it will not demand repayment of principal and interest until the Company has sufficient resources to continue in existence for the foreseeable future following such repayment. 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.”
Group structure
- ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED · parent
- Douai Logi Services S.A.S 90%
- MPFI Schools 1 Investments Designated Activity Company 100%
- Safire Holding B.V. 100%
- Opp Pihl Arkivet A/S 100%
Significant events
- “War broke out in the Middle East on 28 February 2026, when the United States and Israel launched surprise airstrikes against Iran, targeting military sites and leadership, including the killing of Supreme Leader Ali Khamenei.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 34 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-21 | AA | accounts | Accounts with accounts type full | |
| 2026-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
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.