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Battersea Power Station Management Services Limited

Battersea Power Station Management Services Limited is a dormant company incorporated on 20 September 2016 with the registered office located in . Battersea Power Station Management Services Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10385475
Private limited company
Age
9 years
Incorporated 20 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
No. 1 Village Courtyard
Circus West Village
London
SW11 8AH
United Kingdom
Address changed on 30 Jan 2023 (2 years 9 months ago)
Previous address was 7 Circus Road West Battersea Power Station Battersea London SW11 8EZ United Kingdom
Telephone
01394 387527
Email
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Dato' Azmir Merican Bin Azmi Merican
Director • Chief Executive • Malaysian • Lives in Malaysia • Born in Mar 1971
Annuar Marzuki Abdul Aziz
Director • Chief Financial Officer • Malaysian • Lives in Malaysia • Born in Oct 1970
Donagh O'Sullivan
Director • Chief Executive Officer • Irish • Lives in England • Born in May 1968
Datuk Hon Sang Ho
Director • Malaysian • Lives in Malaysia • Born in Nov 1960
Datuk Choong Kai Wai
Director • Acting Chief Executive Officer • Malaysian • Lives in Malaysia • Born in Jun 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Battersea Power Station Asset Management Limited
Dato' Azmir Merican Bin Azmi Merican, Dato' Soam Heng Choon, and 5 more are mutual people.
Active
Battersea Power Station Development Company Limited
Dato' Soam Heng Choon, Datuk Choong Kai Wai, and 4 more are mutual people.
Active
Battersea Academy For Skills & Employment (Base) C.I.C
Dato' Azmir Merican Bin Azmi Merican, Dato' Soam Heng Choon, and 4 more are mutual people.
Active
Battersea Power Station Estate Management Limited
Dato' Soam Heng Choon, Datuk Choong Kai Wai, and 3 more are mutual people.
Active
Battersea Power Station Estates Limited
Datuk Choong Kai Wai, Azrina Binti Mohd Isa, and 1 more are mutual people.
Active
Kwasa Invest Limited
Azrina Binti Mohd Isa is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Datuk Choong Kai Wai Resigned
1 Month Ago on 1 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Soam Heng Choon Resigned
2 Months Ago on 1 Sep 2025
Datuk Hon Sang Ho Appointed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Donagh O'sullivan Resigned
5 Months Ago on 23 May 2025
Annuar Marzuki Abdul Aziz Resigned
1 Year 1 Month Ago on 1 Oct 2024
Zaini Bin Yusoff Appointed
1 Year 1 Month Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Vistra Secretaries Limited Appointed
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Termination of appointment of Datuk Choong Kai Wai as a director on 1 October 2025
Submitted on 7 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Datuk Hon Sang Ho as a director on 1 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Soam Heng Choon as a director on 1 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 31 Jul 2025
Termination of appointment of Donagh O'sullivan as a director on 23 May 2025
Submitted on 17 Jun 2025
Appointment of Zaini Bin Yusoff as a director on 1 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Annuar Marzuki Abdul Aziz as a director on 1 October 2024
Submitted on 9 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Vistra Secretaries Limited as a secretary on 31 July 2024
Submitted on 1 Aug 2024
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Repayment History
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