Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Aedifica UK (Sapphire) Limited
- Incorporated
- 27 February 2015 (11 years)
- Previously known as
- Sapphire Properties (2016) Limited (until 14 January 2025)Sapphire Care Limited (until 2 April 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 13 Hanover SquareLondonW1S 1HN
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2026
British
Born March 1988 (38)
Director · Appointed 26 March 2026
British
Born August 1991 (35)
Director · Appointed 1 January 2022
British
Born September 1965 (61)
Corporate Secretary · Appointed 13 January 2020
Director · Appointed 13 January 2020
Belgian
Born December 1977 (48)
Director · Appointed 13 January 2020
Belgian
Born January 1974 (52)
Officer history (9 former)
26 March 2026
26 March 2026
26 March 2026
1 January 2022
1 January 2022
1 January 2022
1 January 2022
1 January 2022
30 September 2020
30 September 2020
13 January 2020
13 January 2020
13 January 2020
13 January 2020
13 January 2020
13 January 2020
13 January 2020
13 January 2020
12 January 2020
30 April 2015
27 February 2015
27 February 2015
27 February 2015
27 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 12351073
Former controllers (1)
19 December 2019
Ceased Sapphire Mezz Co Limited — Owns 75–100% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Aed Finance 1 Limited Owns 75–100% of shares
Aed Finance 2 Limited Owns 75–100% of shares
Aedifica UK Limited Holds 75–100% of voting rights
Aedifica UK (Ampthill) Limited Owns 75–100% of shares
Aedifica UK (Biddenham) Limited Owns 75–100% of shares
Aedifica UK (Bridlington) Ltd Owns 75–100% of shares
Aedifica UK (Congleton) Limited Owns 75–100% of shares
Aedifica UK (Dawlish) Limited Owns 75–100% of shares
Aedifica UK (Hailsham) Limited Owns 75–100% of shares
Aedifica UK (Hessle) Limited Owns 75–100% of shares
Aedifica UK (Lincoln) Limited Owns 75–100% of shares
Aedifica UK (Marston) Limited Owns 75–100% of shares
Aedifica UK (Sapphire) Limited This company Owns 75–100% of shares
Aedifica UK (Shrewsbury) Limited Owns 75–100% of shares
Aedifica UK (Whitechapel) Limited Owns 75–100% of shares
Aedifica UK Management Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £28,149,946
- up £2,924,648 (12%)
- Cash
- £90,954
- down £1,735,787 (95%)
- Profit
- £2,924,648
- up £24,815 (1%)
- Debt Ratio
- 65%
- Current Ratio
- 0.6x
- Return on Equity
- 10%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £69,867,822 |
| Current Assets | £11,436,533 |
| Cash | £90,954 |
| Creditors (< 1 year) | £19,605,593 |
| Creditors (> 1 year) | £33,548,816 |
| Net Current Assets | (£8,169,060) |
| Net Assets | £28,149,946 |
| Shareholder Funds | £28,149,946 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Other filing | |||
| 9 July 2026 | Appointment of a director | |||
| 17 April 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Appointment of a director | |||
| 9 March 2026 | Confirmation statement with no updates | 27 February 2026 |
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