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Battersea Power Station Estate Management Limited

Battersea Power Station Estate Management Limited is an active company incorporated on 20 September 2016 with the registered office located in . Battersea Power Station Estate Management Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10385514
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 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 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
020 75010678
Email
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Zaini Bin Yusoff
Director • Malaysian • Lives in Malaysia • Born in Dec 1964
Dato' Soam Heng Choon
Director • President Of Real Estate • Malaysian • Lives in Malaysia • Born in Aug 1959
Azrina Binti Mohd Isa
Director • Malaysian • Lives in England • Born in Sep 1977
Dato' Azmir Merican Bin Azmi Merican
Director • Malaysian • Lives in Malaysia • Born in Mar 1971
Annuar Marzuki Bin Abdul Aziz
Director • Chief Financial Officer • Malaysian • Lives in Malaysia • Born in Oct 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Battersea Power Station Development Company Limited
Dato' Azmir Merican Bin Azmi Merican, Dato' Soam Heng Choon, and 4 more are mutual people.
Active
Battersea Academy For Skills & Employment (Base) C.I.C
Dato' Soam Heng Choon, Datuk Choong Kai Wai, and 4 more are mutual people.
Active
Battersea Power Station Estates Limited
Dato' Azmir Merican Bin Azmi Merican, Datuk Choong Kai Wai, and 3 more are mutual people.
Active
Battersea Power Station Management Services Limited
Dato' Soam Heng Choon, Datuk Choong Kai Wai, and 3 more are mutual people.
Active
Battersea Power Station Asset Management Limited
Dato' Soam Heng Choon, Datuk Choong Kai Wai, and 3 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
£11.49M
Decreased by £5.89M (-34%)
Turnover
£216K
Decreased by £49K (-18%)
Employees
6
Decreased by 4 (-40%)
Total Assets
£38.2M
Decreased by £1.45M (-4%)
Total Liabilities
-£46.59M
Increased by £33K (0%)
Net Assets
-£8.38M
Decreased by £1.48M (+21%)
Debt Ratio (%)
122%
Increased by 4.54% (+4%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Datuk Choong Kai Wai Resigned
1 Month Ago on 1 Oct 2025
Datuk Hon Sang Ho Appointed
2 Months Ago on 1 Sep 2025
Soam Heng Choon Resigned
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
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Annuar Marzuki Bin 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
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
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Oct 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 10 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 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Termination of appointment of Annuar Marzuki Bin 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
Termination of appointment of Madonna Louise Kinsey as a secretary on 31 July 2024
Submitted on 1 Aug 2024
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Repayment History
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