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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 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 • Associate Director • American • Lives in England • Born in Jun 1990
Director • Accountant • American • Lives in United States • Born in Oct 1976
Director • British • Lives in England • Born in Nov 1980
Firethorn Investors Limited
PSC
Mr Warren Amerine Stephens
PSC • American • Lives in United States • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
SGR (Bicester 2) Limited
Christopher Shane Mitchel Webb, Mr Javier Francisco Aldrete, and 1 more are mutual people.
Active
Firethorn Milton Ham Limited
Mr Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Developments Limited
Mr Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Bicester Limited
Mr Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Milton Ham Holdings Ii Ltd
Mr Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Sherburn Holdings Limited
Mr Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Sherburn Limited
Mr Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Southall Limited
Mr 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
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 3 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
Full Accounts Submitted
4 Years Ago on 9 Jul 2021
Confirmation Submitted
4 Years Ago on 17 Jun 2021
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Documents
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
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Jun 2022
Confirmation statement made on 16 June 2022 with no updates
Submitted on 16 Jun 2022
Registered office address changed from 85 Newman Street 4th Floor London W1T 3EU England to 3rd Floor 265 Tottenham Court Road London W1T 7RQ on 1 April 2022
Submitted on 1 Apr 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 9 Jul 2021
Confirmation statement made on 17 June 2021 with no updates
Submitted on 17 Jun 2021
Repayment History
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