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Aedifica UK (Scarborough) Limited

Aedifica UK (Scarborough) Limited is an active company incorporated on 25 June 2010 with the registered office located in London, Greater London. Aedifica UK (Scarborough) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07295828
Private limited company
Age
15 years
Incorporated 25 June 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
Learn more about Aedifica UK (Scarborough) Limited
Contact Update Details
Address
13 Hanover Square
London
W1S 1HN
England
Address changed on 5 Aug 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Sven Andre Bogaerts
Director • Belgian • Lives in Belgium • Born in Dec 1977
Ingrid Maria Daerden
Director • Belgian • Lives in Belgium • Born in Jan 1974
Richard John Kennedy
Director • Irish • Lives in England • Born in Aug 1966
Bruce Layland Walker
Director • British • Lives in England • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aedifica UK (Bradford) Limited
Ingrid Maria Daerden, Sven Andre Bogaerts, and 3 more are mutual people.
Active
Aedifica UK (Sapphire) Limited
Ingrid Maria Daerden, Bruce Layland Walker, and 2 more are mutual people.
Active
Aedifica UK Limited
Ingrid Maria Daerden, Bruce Layland Walker, and 2 more are mutual people.
Active
Aed Finance 1 Limited
Ingrid Maria Daerden, Bruce Layland Walker, and 2 more are mutual people.
Active
Aed Finance 2 Limited
Ingrid Maria Daerden, Bruce Layland Walker, and 2 more are mutual people.
Active
Aed UK Holdings Limited
Ingrid Maria Daerden, Bruce Layland Walker, and 2 more are mutual people.
Active
Aedifica UK (Shrewsbury) Limited
Bruce Layland Walker, Richard John Kennedy, and 1 more are mutual people.
Active
Aedifica UK (Hessle) Limited
Bruce Layland Walker, Richard John Kennedy, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£86.09K
Decreased by £11.9K (-12%)
Turnover
£530.63K
Increased by £20.72K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£8.38M
Increased by £278.35K (+3%)
Total Liabilities
-£4.22M
Decreased by £1.26M (-23%)
Net Assets
£4.16M
Increased by £1.54M (+59%)
Debt Ratio (%)
50%
Decreased by 17.32% (-26%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 27 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 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 6 Jul 2023
Full Accounts Submitted
3 Years Ago on 10 Oct 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 27 Jun 2025
Certificate of change of name
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Jul 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
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Repayment History
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