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Aed UK Holdings Limited

Aed UK Holdings Limited is an active company incorporated on 19 January 2024 with the registered office located in London, Greater London. Aed UK Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15426625
Private limited company
Age
1 year 9 months
Incorporated 19 January 2024
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Jan ⟶ 31 Dec 2024 (11 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
13 Hanover Square
London
England
W1S 1HN
United Kingdom
Address changed on 7 Aug 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
10
Shareholders
11
Controllers (PSC)
1
Ingrid Maria Daerden
Director • Belgian • Lives in Belgium • Born in Jan 1974
Andrew George McAlister
Director • Asset Manager • British • Lives in UK • Born in Aug 1967
Stefaan Maria Gielens
Director • Belgian • Lives in Belgium • Born in Oct 1965
Sven Andre Bogaerts
Director • Belgian • Lives in Belgium • Born in Dec 1977
Bruce Layland Walker
Director • British • Lives in England • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aedifica UK Limited
William Mark Prideaux Selby, Gen Ii Services (UK) Limited, and 4 more are mutual people.
Active
Aed Finance 2 Limited
William Mark Prideaux Selby, Gen Ii Services (UK) Limited, and 4 more are mutual people.
Active
Aedifica UK (Sapphire) Limited
Sven Andre Bogaerts, Ingrid Maria Daerden, and 3 more are mutual people.
Active
Aed Finance 1 Limited
Gen Ii Services (UK) Limited, Sven Andre Bogaerts, and 3 more are mutual people.
Active
Aedifica UK (Scarborough) Limited
Gen Ii Services (UK) Limited, Ingrid Maria Daerden, and 2 more are mutual people.
Active
Aedifica UK (Bradford) Limited
Gen Ii Services (UK) Limited, Ingrid Maria Daerden, and 2 more are mutual people.
Active
Aedifica UK (Shrewsbury) Limited
Gen Ii Services (UK) Limited, Richard John Kennedy, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£6.6M
Decreased by £544K (-8%)
Turnover
£94.56M
Increased by £19.05M (+25%)
Employees
12
Increased by 1 (+9%)
Total Assets
£1.09B
Increased by £132.01M (+14%)
Total Liabilities
-£807.58M
Increased by £39.07M (+5%)
Net Assets
£280.43M
Increased by £92.94M (+50%)
Debt Ratio (%)
74%
Decreased by 6.16% (-8%)
See 10 Year Full Financials
Latest Activity
Registers Moved To Inspection Address
3 Months Ago on 7 Aug 2025
Inspection Address Changed
3 Months Ago on 6 Aug 2025
Group Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Andrew George Mcalister Resigned
1 Year 2 Months Ago on 1 Sep 2024
Mr William Mark Prideaux Selby Appointed
1 Year 2 Months Ago on 1 Sep 2024
Accounting Period Shortened
1 Year 5 Months Ago on 20 May 2024
Crestbridge Uk Limited Details Changed
1 Year 7 Months Ago on 12 Apr 2024
Mr Charles-Antoine Jacques Van Aelst Appointed
1 Year 9 Months Ago on 31 Jan 2024
Mr Stefaan Maria Gielens Appointed
1 Year 9 Months Ago on 31 Jan 2024
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Get Credit Report
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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 25 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 29 Jan 2025
Appointment of Mr William Mark Prideaux Selby as a director on 1 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Andrew George Mcalister as a director on 1 September 2024
Submitted on 2 Oct 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 20 May 2024
Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew george mcalister
Submitted on 13 May 2024
Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
Submitted on 26 Apr 2024
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Repayment History
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