OpenCompanies

AEL Markhams Ltd

Company number
07175951
Status
Active
Type
Private Limited Company
Incorporated
3 Mar 2010
Nature of business
Accounting and auditing activities
Corporate group
080901 Limited (51339 companies)

Registered office

201 Haverstock Hill
London
NW3 4QG

Previous names

  • AEL Accountancy Ltd (until 7 Oct 2015)

Officers

NameRoleAppointedResigned
PUMFREY, David John Director 2 Oct 2026
JASON, Marc Elliot, Mr. Director 3 Mar 2010 2 Oct 2026
BENNETT, Marc Stephen Director 3 Mar 2010 2 Oct 2026

Control

NameNature of controlNotifiedCeased
Simmons Gainsford Professional Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Oct 2026
Mr Marc Stephen Bennett Ownership Of Shares 25 To 50 Percent 6 Apr 2016 2 Oct 2026
Mr. Marc Elliot Jason Ownership Of Shares 25 To 50 Percent 6 Apr 2016 2 Oct 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £2,836,112 £259,365 0
31 Mar 2025 £2,617,159 £471,178 24
31 Mar 2024 £2,606,814 £446,156 22
31 Mar 2023 £2,590,568 £660,464 22
31 Mar 2022 £2,549,084 £680,244 17
31 Mar 2021 £2,516,949 £884,464 18
31 Mar 2020 £2,461,154 £109,782 21
31 Mar 2019 £2,460,061 £103,697 25
31 Mar 2018 £2,458,399 £156,675 27
31 Mar 2017 £2,357,314 £237,129 27
31 Mar 2016 £2,165,603 £109,590 -
31 Mar 2015 £1,915,699 £118,643 -
31 Mar 2014 - £88 -
31 Mar 2013 - £61 -
31 Mar 2012 £877,510 £319 -
31 Mar 2011 £471,841 £241 -

Connections

Owned by

AEL Markhams Ltd → Simmons Gainsford Professional Services Limited → Simmons Gainsford Holdings Limited → Sumer Group Bidco Limited → Sumer Group Midco 2 Limited → Sumer Group Midco Limited

Directors’ other companies

Registered address

201 companies are registered at this address - likely a registration agent.

Data