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Aedifica UK Limited

Aedifica UK Limited is an active company incorporated on 5 December 2019 with the registered office located in London, Greater London. Aedifica UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12351073
Private limited company
Age
5 years
Incorporated 5 December 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 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)
Address
13 Hanover Square
London
W1S 1HN
England
Address changed on 4 Aug 2022 (3 years ago)
Previous address was
Telephone
020 39173406
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Director • Alternate Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in UK • Born in Aug 1991
Director • Belgian • Lives in Belgium • Born in Jan 1974
Director • Irish • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Aed Finance 2 Limited
Bruce Layland Walker, Richard John Kennedy, and 5 more are mutual people.
Active
Aed UK Holdings Limited
Bruce Layland Walker, Richard John Kennedy, and 4 more are mutual people.
Active
Aedifica UK (Sapphire) Limited
Bruce Layland Walker, Richard John Kennedy, and 3 more are mutual people.
Active
Aed Finance 1 Limited
Bruce Layland Walker, Richard John Kennedy, and 3 more are mutual people.
Active
Aedifica UK (Scarborough) Limited
Bruce Layland Walker, Richard John Kennedy, and 2 more are mutual people.
Active
Aedifica UK (Bradford) Limited
Bruce Layland Walker, Richard John Kennedy, and 2 more are mutual people.
Active
Aedifica UK (Shrewsbury) 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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5M
Decreased by £2.14M (-30%)
Turnover
£56.81M
Increased by £934K (+2%)
Employees
Unreported
Decreased by 11 (-100%)
Total Assets
£1.5B
Increased by £147.79M (+11%)
Total Liabilities
-£803.77M
Increased by £35.26M (+5%)
Net Assets
£696.3M
Increased by £112.53M (+19%)
Debt Ratio (%)
54%
Decreased by 3.25% (-6%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Mr William Mark Prideaux Selby Appointed
11 Months Ago on 19 Nov 2024
Andrew George Mcalister Resigned
1 Year 2 Months Ago on 1 Sep 2024
Mr Nayan Ramji Halai Appointed
1 Year 2 Months Ago on 1 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Crestbridge Uk Limited Details Changed
1 Year 7 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Aed Uk Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 31 Jan 2024
Aedifica Nv/Sa (PSC) Resigned
5 Years Ago on 9 Dec 2019
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Documents
Notice of agreement to exemption from audit of accounts 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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Jul 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 16 Dec 2024
Appointment of Mr William Mark Prideaux Selby as a director on 19 November 2024
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 18 October 2024
Submitted on 24 Oct 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 4 Oct 2024
Repayment History
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