Aberdeen Appointments Agency Limited
SC214658 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2001-01-11
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 105 days
- Confirmation statement
- last made up 2026-01-11 · next due 2027-01-25
Registered office
Suite 3, Third Floor, H1,Hill Of Rubislaw,
Aberdeen,
Ab15 6by
Peer comparison
Compared against 187 UK companies in SIC 78200 (Temporary employment agency activities) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Dec 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2025) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2025 | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover |
£8,641,525
↓35.2%
|
£13,345,584
↓24.7%
|
£17,721,690
↓17.1%
|
£21,383,640
→0.0%
|
£21,419,760
|
| Gross profit |
£776,178
↓19.6%
|
£965,027
↓15.2%
|
£1,137,722
↑1.5%
|
£1,120,912
↑21.7%
|
£921,008
|
| Operating profit |
£-171,348
↓7105.6%
|
£-2,378
↑94.2%
|
£-41,230
|
£117,224
|
£-693
|
| Profit before tax |
£-146,400
|
£99,041
↓48.3%
|
£191,609
↑3.3%
|
£185,483
↑152.6%
|
£73,429
|
| Profit / loss |
£-126,522
|
£70,327
↓50.6%
|
£142,310
↓41.7%
|
£243,993
↑854.0%
|
£25,575
|
| Balance sheet | |||||
| Fixed assets |
£168,827
↓25.7%
|
£227,351
↑1001.9%
|
£20,633
|
— |
— |
| Current assets |
£3,227,143
↓5.8%
|
£3,427,271
↓53.7%
|
£7,403,671
↓5.0%
|
£7,790,811
↑6.4%
|
£7,324,518
|
| Cash |
£34,777
↑1598.9%
|
£2,047
↑26.5%
|
£1,618
↓24.1%
|
£2,132
↑56.1%
|
£1,366
|
| Debtors | — |
— |
— |
— |
£7,323,152
|
| Net current assets |
£63,993
↓51.5%
|
£131,991
↓96.5%
|
£3,768,382
↑2.5%
|
£3,677,054
↓4.7%
|
£3,856,863
|
| Net assets |
£232,820
↓35.2%
|
£359,342
↓90.5%
|
£3,789,015
↑3.9%
|
£3,646,705
↑7.2%
|
£3,402,712
|
| Other | |||||
| Average employees |
93
↓32.6%
|
138
↓29.6%
|
196
↓16.2%
|
234
↓5.3%
|
247
|
| Dividends paid | — |
£-3,500,000
|
— |
— |
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (13)
- Moreton, Kevin · Director appointed 2024-06-10
- Slamenkaite, Olga · Director appointed 2024-06-10
- Norgate, Philip Neil · Director appointed 2015-12-01 resigned 2024-06-30
- Innes, John Douglas · Director appointed 2015-01-13 resigned 2024-06-30
- Bruce, David · Director appointed 2015-01-13 resigned 2024-06-30
- Porter, Angus John · Director appointed 2001-03-29 resigned 2015-12-01
- Clp Secretaries Limited · Corporate Secretary appointed 2011-07-18 resigned 2015-03-12
- Porter, Amanda · Director appointed 2012-11-01 resigned 2015-01-13
- Smith, Philip James Adams · Director appointed 2001-03-01 resigned 2013-12-30
- Mcwilliam, Stuart Collie · Director appointed 2001-03-29 resigned 2013-07-12
- Ledingham Chalmers Llp · Corporate Secretary appointed 2006-04-01 resigned 2011-07-18
- Ledingham Chalmers · Corporate Nominee Secretary appointed 2001-01-11 resigned 2006-04-01
- Durano Limited · Corporate Nominee Director appointed 2001-01-11 resigned 2001-03-01
People with significant control (1)
-
Aaa Group Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
2 outstanding
-
Floating charge OutstandingHeld by Rbs Invoice Finance LimitedCreated 2007-10-17Undertaking and all property and assets present and future of the company including uncalled capital.
-
Bond & floating charge OutstandingHeld by The Royal Bank of Scotland PLCCreated 2001-03-21Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-06-05 Full accounts AA Accounts
- 2026-01-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-06-27 Full accounts AA Accounts
- 2025-02-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-02-04 Change registered office address company with date old address new address AD01 Address
- 2025-02-04 Change registered office address company with date old address new address AD01 Address
- 2024-07-12 Appointment of director AP01 Officers
- 2024-07-12 Appointment of director AP01 Officers
- 2024-07-12 Termination director company with name termination date TM01 Officers
- 2024-07-12 Termination director company with name termination date TM01 Officers
- 2024-07-12 Termination director company with name termination date TM01 Officers
- 2024-05-10 Full accounts AA Accounts
- 2024-02-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-13 Full accounts AA Accounts
- 2023-05-02 Change to a person with significant control PSC05 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register