ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED
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Cash
£37k
-65.8% lowest in 3 filed years
Net assets
-£253k
-15.6% vs 2024
Employees
—
Average over period
Profit before tax
-£45k
+23.9% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
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 | -£79,865 | -£58,658 | -£44,625 | +23.9% | |
| Profit before tax | -£79,865 | -£58,659 | -£44,625 | +23.9% | |
| Net profit | -£61,097 | -£47,885 | -£34,208 | +28.6% | |
| Cash | £107,436 | £106,944 | £36,563 | -65.8% | |
| Total assets less current liabilities | — | -£218,879 | -£253,087 | -15.6% | |
| Net assets | -£358,764 | -£218,879 | -£253,087 | -15.6% | |
| Equity | — | -£218,879 | -£253,087 | -15.6% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — 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) | 430.2% | 149.8% | 158.2% | |
| Current ratio | 0.23x | 0.19x | 0.14x |
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.
Name history
Renamed 3 times since incorporation
- ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED 2014-11-24 → present
- LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED 2010-12-23 → 2014-11-24
- UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED 2010-12-21 → 2010-12-23
- PACIFIC SHELF 1632 LIMITED 2010-12-09 → 2010-12-21
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABERDEEN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-12-21 | — | — |
| ROY, Angus Donald | Director | 2024-04-22 | May 1980 | British |
| SHARTOUNY, Jad | Director | 2024-06-12 | Jan 1986 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Laurence John | Secretary | 2010-12-20 | 2012-07-02 |
| ABERDEEN ASSET MANAGEMENT PLC | Corporate Secretary | 2014-05-01 | 2020-12-21 |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-07-02 | 2014-05-01 |
| MD SECRETARIES LIMITED | Corporate Secretary | 2010-12-09 | 2010-12-20 |
| BOTHWELL, Karen Margaret | Director | 2010-12-20 | 2012-07-02 |
| CLAYTON, Heather | Director | 2014-09-30 | 2018-02-05 |
| CONNON, Roger Gordon | Director | 2010-12-09 | 2010-12-20 |
| DICKSON, Pamela Simone | Director | 2012-07-02 | 2014-05-01 |
| FITZGERALD, John Paul | Director | 2019-03-27 | 2024-03-28 |
| GARDEN, David George | Director | 2023-06-16 | 2024-04-22 |
| MCCAFFERY, Andrew | Director | 2014-05-01 | 2018-02-05 |
| MCCALL, Gillian Boyd | Director | 2018-02-05 | 2026-05-22 |
| MCDONALD, Graham John | Director | 2010-12-20 | 2012-11-20 |
| MCKELLAR, Peter Archibald | Director | 2018-02-05 | 2020-09-30 |
| NISBET, Alice | Director | 2012-11-20 | 2014-05-01 |
| PINDER, David John | Director | 2015-08-20 | 2018-02-05 |
| RUTHERFORD, John Arthur Thomas | Director | 2010-12-09 | 2010-12-20 |
| SAVJANI, Bindesh | Director | 2014-05-01 | 2014-09-30 |
| SELLEY, Matthew | Director | 2024-03-28 | 2024-05-08 |
| SLATER, Neil Andrew | Director | 2020-09-30 | 2023-06-26 |
| THOMSON, Brian | Director | 2018-02-05 | 2019-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abrdn Alternative Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-09-18 | CH01 | officers | Change person director company with change date | |
| 2026-07-27 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-05-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-07-18 | CH01 | officers | Change person director company with change date | |
| 2023-06-27 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.