AT

ASHTEAD TECHNOLOGY HOLDINGS PLC

Active

Company number 13424040

London, England · Incorporated 27 May 2021

C/O Amba Company Secretarial Services Limited 4th Floor, One Kingdom Street, Paddington Central, London, W2 6BD, England

Last updated on 17 September 2026

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
5 years
Company type
Public limited
Accounts
Up to date
Total raised
£4,816,141,000
Shares allotted
1,042,196
Latest round
25 March 2025

Company history

Previous company names

REDHILL PLC · 27 May 2021 – 5 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • SYSTEM DAY (NOMINEES) LTD (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SYSTEM DAY (NOMINEES) LTD Ordinary 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

6 funding rounds
25 March 2025
ORDINARY · 310,358 shares allotted
£4,816,104,408
16 April 2024
ORDINARY · 365,919 shares allotted
£18,296
9 March 2023
ORDINARY · 365,919 shares allotted
£18,296
23 November 2021
Shares allotted · 0 shares allotted
17 November 2021
Shares allotted · 0 shares allotted
16 November 2021
Shares allotted · 0 shares allotted
Total (6 rounds, 1,042,196 shares)
£4,816,141,000

Filing history

Accounts With Accounts Type Group
Accounts
18 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
30 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2025 View
Resolution
Resolution
5 June 2025 View
Accounts With Accounts Type Group
Accounts
24 April 2025 View
Capital Allotment Shares
Capital
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Appoint Person Director Company With Name Date
Officers
20 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
14 January 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
14 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2024 View
Resolution
Resolution
12 June 2024 View
Accounts With Accounts Type Group
Accounts
10 May 2024 View
Capital Allotment Shares
Capital
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
20 March 2024 View
Change Person Director Company With Change Date
Officers
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
31 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Accounts With Accounts Type Group
Accounts
13 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2023 View
Capital Allotment Shares
Capital
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Resolution
Resolution
29 July 2022 View
Accounts With Accounts Type Group
Accounts
20 June 2022 View
Change Account Reference Date Company Current Shortened
Accounts
25 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 December 2021 View
Second Filing Capital Allotment Shares
Capital
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
10 December 2021 View
Appoint Person Director Company With Name Date
Officers
10 December 2021 View
Appoint Person Director Company With Name Date
Officers
10 December 2021 View
Capital Allotment Shares
Capital
9 December 2021 View
Capital Allotment Shares
Capital
9 December 2021 View
Resolution
Resolution
8 December 2021 View
Memorandum Articles
Incorporation
8 December 2021 View
Memorandum Articles
Incorporation
8 December 2021 View
Capital Allotment Shares
Capital
6 December 2021 View
Capital Alter Shares Subdivision
Capital
3 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2021 View
Legacy
Incorporation
17 November 2021 View
Application Trading Certificate
Reregistration
17 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2021 View
Certificate Change Of Name Company
Change Of Name
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2021 View
Termination Director Company With Name Termination Date
Officers
4 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2021 View
Termination Director Company With Name Termination Date
Officers
4 November 2021 View
Incorporation Company
Incorporation
27 May 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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