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Aedifica UK (Biddenham) Limited

Aedifica UK (Biddenham) Limited is an active company incorporated on 29 June 2021 with the registered office located in London, Greater London. Aedifica UK (Biddenham) Limited was registered 4 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
13483907
Private limited company
Age
4 years
Incorporated 29 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 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 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
13 Hanover Square
London
W1S 1HN
England
Address changed on 7 Aug 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Jan 1974
Director • British • Lives in England • Born in Sep 1965
Director • Belgian • Lives in Belgium • Born in Dec 1977
Director • Irish • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Aedifica UK (Shrewsbury) Limited
Gen Ii Services (UK) Limited, Bruce Layland Walker, and 1 more are mutual people.
Active
Aedifica UK (Scarborough) Limited
Gen Ii Services (UK) Limited, Bruce Layland Walker, 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
Gen Ii Services (UK) Limited, Bruce Layland Walker, and 1 more are mutual people.
Active
Aedifica UK (Congleton) Limited
Gen Ii Services (UK) Limited, Bruce Layland Walker, and 1 more are mutual people.
Active
Aedifica UK (Ampthill) Limited
Gen Ii Services (UK) Limited, Bruce Layland Walker, and 1 more are mutual people.
Active
Aedifica UK (Hailsham) Limited
Gen Ii Services (UK) Limited, Bruce Layland Walker, and 1 more are mutual people.
Active
Aedifica UK (Bradford) Limited
Gen Ii Services (UK) Limited, Bruce Layland Walker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9K
Decreased by £501.27K (-98%)
Turnover
£730K
Increased by £730K (%)
Employees
Unreported
Same as previous period
Total Assets
£15.69M
Increased by £5.55M (+55%)
Total Liabilities
-£11.8M
Increased by £1.65M (+16%)
Net Assets
£3.89M
Increased by £3.89M (-106180%)
Debt Ratio (%)
75%
Decreased by 24.84% (-25%)
Latest Activity
Registers Moved To Inspection Address
3 Months Ago on 7 Aug 2025
Inspection Address Changed
3 Months Ago on 6 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Accounting Period Shortened
1 Year 6 Months Ago on 2 May 2024
Jason David Lock Resigned
1 Year 7 Months Ago on 5 Apr 2024
Aedifica Uk Limited (PSC) Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Crestbridge Uk Limited Appointed
1 Year 7 Months Ago on 5 Apr 2024
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Documents
Register(s) moved to registered inspection location 8 Sackville Street London W1S 3DG
Submitted on 7 Aug 2025
Register inspection address has been changed to 8 Sackville Street London W1S 3DG
Submitted on 6 Aug 2025
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company 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
Confirmation statement made on 28 June 2025 with no updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 28 June 2024 with updates
Submitted on 8 Aug 2024
Previous accounting period shortened from 30 September 2024 to 31 December 2023
Submitted on 2 May 2024
Repayment History
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