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Aedifica UK (Marston) Limited

Aedifica UK (Marston) Limited is an active company incorporated on 23 December 2021 with the registered office located in London, Greater London. Aedifica UK (Marston) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13816311
Private limited company
Age
3 years
Incorporated 23 December 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (1 month remaining)
Last change occurred 2 years 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 Oct 2022 (3 years ago)
Previous address was Helios 47 Isabella Road Garforth Leeds LS25 2DY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Aug 1966
Director • Belgian • Lives in Belgium • Born in Jan 1974
Director • Belgian • Lives in Belgium • Born in Dec 1977
Director • British • Lives in England • Born in Sep 1965
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
Richard John Kennedy, Bruce Layland Walker, 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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7K
Decreased by £200K (-97%)
Turnover
£1.34M
Increased by £538K (+67%)
Employees
Unreported
Same as previous period
Total Assets
£14.75M
Increased by £513K (+4%)
Total Liabilities
-£15.3M
Decreased by £172K (-1%)
Net Assets
-£552K
Increased by £685K (-55%)
Debt Ratio (%)
104%
Decreased by 4.95% (-5%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 27 Jul 2024
Crestbridge Uk Limited Details Changed
1 Year 7 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Crestbridge Uk Limited Appointed
3 Years Ago on 21 Oct 2022
Charge Satisfied
3 Years Ago on 11 Oct 2022
Mr Bruce Layland Walker Appointed
3 Years Ago on 23 Sep 2022
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Documents
Consolidated accounts of parent company for subsidiary company 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
Notice of agreement to exemption from audit of accounts for 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 22 December 2024 with no updates
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Jul 2024
Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
Submitted on 26 Apr 2024
Repayment History
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