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Battersea Power Station Asset Management Limited

Battersea Power Station Asset Management Limited is an active company incorporated on 20 September 2016 with the registered office located in . Battersea Power Station Asset Management Limited was registered 8 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
10385502
Private limited company
Age
8 years
Incorporated 20 September 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
No. 1 Village Courtyard
Circus West Village
London
SW11 8AH
United Kingdom
Address changed on 30 Jan 2023 (2 years 7 months ago)
Previous address was 7 Circus Road West Battersea Power Station Battersea London SW11 8EZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • Malaysian • Lives in Malaysia • Born in Mar 1971
Director • Chief Financial Officer • Malaysian • Lives in Malaysia • Born in Oct 1970
Director • Chief Executive Officer • Irish • Lives in England • Born in May 1968
Director • Acting Chief Executive Officer • Malaysian • Lives in Malaysia • Born in Jun 1960
Director • Chief Financial Officer • Malaysian • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Battersea Power Station Management Services Limited
Dato' Azmir Merican Bin Azmi Merican, Dato' Soam Heng Choon, and 4 more are mutual people.
Active
Battersea Power Station Development Company Limited
Dato' Soam Heng Choon, Datuk Choong Kai Wai, and 3 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 3 more are mutual people.
Active
Battersea Power Station Estate Management Limited
Dato' Soam Heng Choon, Datuk Choong Kai Wai, and 2 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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.37M
Increased by £5.39M (+272%)
Employees
Unreported
Same as previous period
Total Assets
£5.15M
Increased by £3.17M (+160%)
Total Liabilities
-£3.17M
Increased by £3.17M (%)
Net Assets
£1.98M
Increased by £2.25K (0%)
Debt Ratio (%)
62%
Increased by 61.5% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Donagh O'sullivan Resigned
3 Months Ago on 23 May 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Annuar Marzuki Abdul Aziz Resigned
11 Months Ago on 1 Oct 2024
Zaini Bin Yusoff Appointed
11 Months Ago on 1 Oct 2024
Madonna Louise Kinsey Resigned
1 Year 1 Month Ago on 31 Jul 2024
Vistra Secretaries Limited Appointed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Mr Donagh O'sullivan Appointed
1 Year 2 Months Ago on 25 Jun 2024
Mr Siew Chee Seng Appointed
1 Year 5 Months Ago on 15 Mar 2024
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Documents
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 2 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Termination of appointment of Annuar Marzuki Abdul Aziz as a director on 1 October 2024
Submitted on 9 Oct 2024
Appointment of Zaini Bin Yusoff as a director on 1 October 2024
Submitted on 9 Oct 2024
Appointment of Vistra Secretaries Limited as a secretary on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Madonna Louise Kinsey as a secretary on 31 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 29 Jul 2024
Appointment of Mr Donagh O'sullivan as a director on 25 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Siew Chee Seng as a director on 15 March 2024
Submitted on 19 Mar 2024
Repayment History
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