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AHTL ROADWAY LIMITED

Active
10558700·incorporated 2017-01-11

AHTL ROADWAY LIMITED is an active UK private limited company, incorporated on 11 January 2017 at Companies House (number 10558700; OpenRegistry canonical ID GB-10558700-ahtl-roadway-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-11
Registered Address
APARTMENT 5.3, 1 GROSVENOR SQAURE, LONDON, W1K 4BN, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of AHTL ROADWAY LIMITED

Shareholders

Look up shareholders of AHTL ROADWAY LIMITED

Financials

Check financials of AHTL ROADWAY LIMITED

Filings

Check filing history of AHTL ROADWAY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AHTL ROADWAY LIMITED has 1 person with significant control on file:

  • Mr Anthony Jack Ramsden born 1980 resident in England, British national. Notified 2026-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Prime London Holdings 11 Limited (Jersey reg. 106927). Notified 2022-04-01. Ceased 2026-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Thurloe Lodge Limited (Virgin Islands, British reg. Bc No. 1674238). Notified 2022-08-26. Ceased 2026-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John David Caudwell born 1952 resident in England, British national. Notified 2017-01-11. Ceased 2022-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Broughton Holdings Limited (England reg. 09591881). Notified 2026-03-15. Ceased 2026-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AHTL ROADWAY LIMITED has previously traded as:

  • AMBERWOOD DRIVE LIMITED (until 2022-09-07)
  • AMBERLODGE DRIVE LIMITED (until 2018-10-03)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10558700.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.