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AEDIFICA UK (AMPTHILL) LIMITED

Active
11159774·incorporated 2018-01-19

AEDIFICA UK (AMPTHILL) LIMITED is an active UK private limited company, incorporated on 19 January 2018 at Companies House (number 11159774; OpenRegistry canonical ID GB-11159774-aedifica-uk-ampthill-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-19
Registered Address
13 HANOVER SQUARE, LONDON, W1S 1HN, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

AEDIFICA UK (AMPTHILL) LIMITED has 1 person with significant control on file:

  • Aedifica Uk Limited (England reg. 12351073). Notified 2020-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Patron Capital Advisers Llp (United Kingdom reg. Oc361119). Notified 2018-01-19. Ceased 2020-08-13.
    • Has significant influence or control

Previous names

AEDIFICA UK (AMPTHILL) LIMITED has previously traded as:

  • HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED (until 2020-08-19)

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