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PDCG Ahe 1 (Projects) Ltd

PDCG Ahe 1 (Projects) Ltd is an active company incorporated on 22 July 2022 with the registered office located in London, City of London. PDCG Ahe 1 (Projects) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14249969
Private limited company
Age
3 years
Incorporated 22 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (10 months remaining)
No changes occurred since incorporation
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 (21 days remaining)
Contact
Address
5 Fleet Place
London
EC4M 7RD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1982
Director • Chief Technology Officer • British • Lives in England • Born in Nov 1970
Director • None • British • Lives in UK • Born in Aug 1953
Director • Chief Legal Officer • British • Lives in UK • Born in Oct 1963
Director • British • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
PDCG (Project Management) Limited
Mr Ian Whitfield, Simon Philip Berrill, and 1 more are mutual people.
Active
PDCG (Operations) Limited
Mr Ian Whitfield, Simon Philip Berrill, and 1 more are mutual people.
Active
A Healthier Earth Limited
Mr Ian Whitfield, David Cortese, and 1 more are mutual people.
Active
Pure DC Holdco 5 Ltd
Mr Nicholas Peter ON, Simon Philip Berrill, and 1 more are mutual people.
Active
Pure DC Holdco 6 Ltd
Mr Nicholas Peter ON, Simon Philip Berrill, and 1 more are mutual people.
Active
Pure DC Holdco 7 Ltd
Mr Nicholas Peter ON, Simon Philip Berrill, and 1 more are mutual people.
Active
PDCG (JKT02 Holdco) Limited
Mr Nicholas Peter ON, Simon Philip Berrill, and 1 more are mutual people.
Active
PDCG (JKT02 Midco 1) Limited
Mr Nicholas Peter ON, Simon Philip Berrill, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£562
Decreased by £2.74M (-100%)
Total Liabilities
-£205.88K
Decreased by £2.74M (-93%)
Net Assets
-£205.32K
Same as previous period
Debt Ratio (%)
36633%
Increased by 36525.44% (+33984%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Simon Philip Berrill Resigned
6 Months Ago on 27 Feb 2025
Small Accounts Submitted
10 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
James Perrie Appointed
1 Year 7 Months Ago on 26 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Nicola Jane Grinham Appointed
2 Years 3 Months Ago on 25 May 2023
Mr Simon Philip Berrill Appointed
2 Years 7 Months Ago on 27 Jan 2023
Dawn Childs Appointed
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 28 Jul 2025
Termination of appointment of Simon Philip Berrill as a director on 27 February 2025
Submitted on 13 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Nov 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 31 Jul 2024
Appointment of James Perrie as a director on 26 January 2024
Submitted on 8 Feb 2024
Second filing for the appointment of David Cortese as a director
Submitted on 30 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Oct 2023
Confirmation statement made on 21 July 2023 with no updates
Submitted on 23 Aug 2023
Appointment of Nicola Jane Grinham as a secretary on 25 May 2023
Submitted on 16 Jun 2023
Appointment of Mr Simon Philip Berrill as a director on 27 January 2023
Submitted on 7 Feb 2023
Repayment History
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