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Quay House Admirals Way Ltd

Quay House Admirals Way Ltd is an active company incorporated on 21 June 2018 with the registered office located in London, Greater London. Quay House Admirals Way Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11427729
Private limited company
Age
7 years
Incorporated 21 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (25 days ago)
Address
3rd Floor 265 Tottenham Court Road
London
W1T 7RQ
England
Address changed on 1 Apr 2022 (3 years ago)
Previous address was 85 Newman Street 4th Floor London W1T 3EU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Nov 1980
Director • Associate Director • American • Lives in England • Born in Jun 1990
Director • Accountant • American • Lives in United States • Born in Oct 1976
Firethorn Investors Limited
PSC
Mr Larry Van Tuyl
PSC • American • Lives in United States • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
SGR (Bicester 2) Limited
Christopher Shane Mitchel Webb, Javier Francisco Aldrete, and 1 more are mutual people.
Active
Firethorn Milton Ham Limited
Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Developments Limited
Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Bicester Limited
Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Milton Ham Holdings Ii Ltd
Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Sherburn Holdings Limited
Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Sherburn Limited
Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Southall Limited
Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25M
Decreased by £28.95M (-54%)
Total Liabilities
-£38.38M
Increased by £189K (0%)
Net Assets
-£13.38M
Decreased by £29.14M (-185%)
Debt Ratio (%)
154%
Increased by 82.74% (+117%)
Latest Activity
John Calhoun Stephens (PSC) Appointed
11 Days Ago on 14 Oct 2025
Warren Amerine Stephens (PSC) Resigned
11 Days Ago on 14 Oct 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Small Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 10 Jun 2023
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Registered Address Changed
3 Years Ago on 1 Apr 2022
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Documents
Cessation of Warren Amerine Stephens as a person with significant control on 14 October 2025
Submitted on 15 Oct 2025
Notification of John Calhoun Stephens as a person with significant control on 14 October 2025
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 3 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 25 Jun 2024
Confirmation statement made on 16 June 2023 with no updates
Submitted on 19 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Jun 2023
Repayment History
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