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Aedifica UK (Congleton) Limited
Aedifica UK (Congleton) Limited is an active company incorporated on 7 June 2017 with the registered office located in London, Greater London. Aedifica UK (Congleton) Limited was registered 8 years ago.
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Status
Active
Active since
incorporation
Company No
10806474
Private limited company
Age
8 years
Incorporated
7 June 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 October 2025
(25 days ago)
Next confirmation dated
14 October 2026
Due by
28 October 2026
(11 months remaining)
Last change occurred
3 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 (Congleton) Limited
Contact
Update Details
Address
13 Hanover Square
London
W1S 1HN
England
Address changed on
5 Aug 2022
(3 years ago)
Previous address was
Companies in W1S 1HN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ingrid Maria Daerden
Director • Belgian • Lives in Belgium • Born in Jan 1974
Sven Andre Bogaerts
Director • Belgian • Lives in Belgium • Born in Dec 1977
Richard John Kennedy
Director • Irish • Lives in England • Born in Aug 1966
Bruce Layland Walker
Director • British • Lives in England • Born in Sep 1965
Gen Ii Services (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aedifica UK (Shrewsbury) Limited
Bruce Layland Walker, Richard John Kennedy, and 1 more are mutual people.
Active
Aedifica UK (Scarborough) Limited
Bruce Layland Walker, Richard John Kennedy, and 1 more are mutual people.
Active
Aedifica UK (Sapphire) 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
Aedifica UK (Ampthill) Limited
Bruce Layland Walker, Richard John Kennedy, and 1 more are mutual people.
Active
Aedifica UK (Hailsham) Limited
Bruce Layland Walker, Richard John Kennedy, and 1 more are mutual people.
Active
Aedifica UK (Bradford) Limited
Bruce Layland Walker, Richard John Kennedy, and 1 more are mutual people.
Active
Aedifica UK (Whitechapel) Limited
Gen Ii Services (UK) Limited, Bruce Layland Walker, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£11K
Decreased by £98K (-90%)
Turnover
£819K
Decreased by £7K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£14.61M
Increased by £383K (+3%)
Total Liabilities
-£10.93M
Decreased by £292K (-3%)
Net Assets
£3.68M
Increased by £675K (+22%)
Debt Ratio (%)
75%
Decreased by 4.07% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 27 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 27 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 Ago on 24 Oct 2023
Confirmation Submitted
3 Years Ago on 28 Oct 2022
Aedifica Uk Limited (PSC) Details Changed
3 Years Ago on 1 Jul 2022
Crestbridge Uk Limited Appointed
4 Years Ago on 20 Oct 2021
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 27 Oct 2025
Change of details for Aedifica Uk Limited as a person with significant control on 1 July 2022
Submitted on 22 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Certificate of change of name
Submitted on 14 Jan 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 28 Oct 2024
Notice of agreement to exemption from audit of accounts 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
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Repayment History
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