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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 (4 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about PDCG Ahe 1 (Projects) Ltd
Contact Update Details
Address
5 Fleet Place
London
EC4M 7RD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
James Perrie
Director • British • Lives in UK • Born in Jul 1962
David Cortese
Director • British • Lives in UK • Born in Feb 1983
Ian Whitfield
Director • Chief Technology Officer • British • Lives in England • Born in Nov 1970
Dawn Childs
Director • British • Lives in England • Born in Feb 1982
Nicholas Peter ON
Director • Chief Legal Officer • British • Lives in UK • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
A Healthier Earth Limited
David Cortese, James Perrie, and 1 more are mutual people.
Active
Pure Data Centres Group Limited
James Perrie and Ian Whitfield are mutual people.
Active
PDCG (Project Management) Limited
James Perrie and Ian Whitfield are mutual people.
Active
PDCG (Operations) Limited
James Perrie and Ian Whitfield are mutual people.
Active
Blakeway Weyburn Advisory Ltd
David Cortese and Ian Whitfield are mutual people.
Active
Pure DC Holdco 5 Ltd
James Perrie and Nicholas Peter ON are mutual people.
Active
Pure DC Holdco 6 Ltd
James Perrie and Nicholas Peter ON are mutual people.
Active
Pure DC Holdco 7 Ltd
James Perrie and Nicholas Peter ON are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£0
Decreased by £562 (-100%)
Total Liabilities
-£211.05K
Increased by £5.17K (+3%)
Net Assets
-£211.05K
Decreased by £5.73K (+3%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 28 Jul 2025
Simon Philip Berrill Resigned
9 Months Ago on 27 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 12 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 Jul 2024
James Perrie Appointed
1 Year 10 Months Ago on 26 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 25 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 Aug 2023
Nicola Jane Grinham Appointed
2 Years 6 Months Ago on 25 May 2023
Mr Simon Philip Berrill Appointed
2 Years 10 Months Ago on 27 Jan 2023
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
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
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Repayment History
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