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Aedifica UK (Whitechapel) Limited

Aedifica UK (Whitechapel) Limited is an active company incorporated on 16 July 2018 with the registered office located in London, Greater London. Aedifica UK (Whitechapel) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11465472
Private limited company
Age
7 years
Incorporated 16 July 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
13 Hanover Square
London
W1S 1HN
England
Address changed on 29 Jul 2025 (3 months ago)
Previous address was
Telephone
01323 576100
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1965
Director • Chartered Accountant • Irish • Lives in England • Born in Aug 1966
Director • Belgian • Lives in Belgium • Born in Jan 1974
Director • Self-Employed • Belgian • Lives in Belgium • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Aedifica UK (Shrewsbury) Limited
Gen Ii Services (UK) Limited, Richard John Kennedy, and 1 more are mutual people.
Active
Aedifica UK (Scarborough) Limited
Gen Ii Services (UK) Limited, Richard John Kennedy, and 1 more are mutual people.
Active
Aedifica UK (Sapphire) Limited
Gen Ii Services (UK) Limited, Richard John Kennedy, and 1 more are mutual people.
Active
Aedifica UK (Hessle) Limited
Gen Ii Services (UK) Limited, Richard John Kennedy, and 1 more are mutual people.
Active
Aedifica UK (Congleton) Limited
Gen Ii Services (UK) Limited, Richard John Kennedy, and 1 more are mutual people.
Active
Aedifica UK (Ampthill) Limited
Gen Ii Services (UK) Limited, Richard John Kennedy, and 1 more are mutual people.
Active
Aedifica UK (Hailsham) Limited
Gen Ii Services (UK) Limited, Richard John Kennedy, and 1 more are mutual people.
Active
Aedifica UK (Bradford) Limited
Gen Ii Services (UK) Limited, Richard John Kennedy, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £255.48K (-99%)
Turnover
£10.24M
Increased by £10.24M (%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£16.67M
Increased by £9.31M (+127%)
Total Liabilities
-£9.68M
Increased by £926.63K (+11%)
Net Assets
£6.99M
Increased by £8.39M (-601%)
Debt Ratio (%)
58%
Decreased by 60.91% (-51%)
Latest Activity
Registers Moved To Inspection Address
3 Months Ago on 29 Jul 2025
Inspection Address Changed
3 Months Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Aug 2024
Crestbridge Uk Limited Details Changed
1 Year 7 Months Ago on 12 Apr 2024
Patron Capital Advisers Llp (PSC) Resigned
1 Year 7 Months Ago on 27 Mar 2024
Aedifica Uk Limited (PSC) Appointed
1 Year 7 Months Ago on 27 Mar 2024
Mr Bruce Layland Walker Appointed
1 Year 7 Months Ago on 27 Mar 2024
Sven Andre Bogaerts Appointed
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Register(s) moved to registered inspection location 8 Sackville Street Sackville Street London W1S 3DG
Submitted on 29 Jul 2025
Register inspection address has been changed to 8 Sackville Street Sackville Street London W1S 3DG
Submitted on 29 Jul 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 28 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
Submitted on 20 May 2025
Confirmation statement made on 15 July 2024 with updates
Submitted on 9 Aug 2024
Notification of Aedifica Uk Limited as a person with significant control on 27 March 2024
Submitted on 8 Apr 2024
Repayment History
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