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Aedifica UK Management Limited

Aedifica UK Management Limited is an active company incorporated on 13 June 2003 with the registered office located in London, Greater London. Aedifica UK Management Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04797971
Private limited company
Age
22 years
Incorporated 13 June 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
13 Hanover Square
London
W1S 1HN
England
Address changed on 5 Aug 2022 (3 years ago)
Previous address was
Telephone
020 38712675
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Oct 1965
Director • British • Lives in England • Born in Sep 1965
Director • Belgian • Lives in Belgium • Born in Jan 1974
Aedifica UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Aedifica UK (Scarborough) Limited
Gen Ii Services (UK) Limited and Bruce Layland Walker are mutual people.
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Aedifica UK (Sapphire) Limited
Gen Ii Services (UK) Limited and Bruce Layland Walker are mutual people.
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Aedifica UK (Hessle) Limited
Gen Ii Services (UK) Limited and Bruce Layland Walker are mutual people.
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Aedifica UK (Congleton) Limited
Gen Ii Services (UK) Limited and Bruce Layland Walker are mutual people.
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Aedifica UK (Ampthill) Limited
Gen Ii Services (UK) Limited and Bruce Layland Walker are mutual people.
Active
Aedifica UK (Hailsham) Limited
Gen Ii Services (UK) Limited and Bruce Layland Walker are mutual people.
Active
Aedifica UK (Bradford) Limited
Gen Ii Services (UK) Limited and Bruce Layland Walker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.1K
Decreased by £48.46K (-87%)
Turnover
£3.45M
Increased by £249.3K (+8%)
Employees
12
Increased by 1 (+9%)
Total Assets
£1.41M
Increased by £337.58K (+32%)
Total Liabilities
-£608.77K
Decreased by £50.85K (-8%)
Net Assets
£800.39K
Increased by £388.44K (+94%)
Debt Ratio (%)
43%
Decreased by 18.36% (-30%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 27 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Crestbridge Uk Limited Details Changed
1 Year 7 Months Ago on 12 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Mr Bruce Layland Walker Details Changed
3 Years Ago on 2 Aug 2022
Aedifica Uk Limited (PSC) Details Changed
3 Years Ago on 1 Jul 2022
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Documents
Change of details for Aedifica Uk Limited as a person with significant control on 1 July 2022
Submitted on 22 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Jul 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 11 Jun 2025
Second filing of Confirmation Statement dated 2 June 2024
Submitted on 17 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Jul 2024
Repayment History
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