Ahtl Roadway Limited

Active10558700 Private limited company

Incorporated: 11 January 2017 (9 years)
Previously known as: Amberwood Drive Limited (until 7 September 2022)
Amberlodge Drive Limited (until 3 October 2018)
This list may be incomplete. See all names on Companies House
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Sébastien Docet
Rodney Simon Hodges
Manraj Singh Bindra
all 4 directors
Owned by: Anthony Jack Ramsden
Accounts type: Small
Region: Greater London
Address: Apartment 5.3
1 Grosvenor Sqaure
London
W1K 4BN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 February 2027
Last conf. stmt: 6 February 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Docet, Sébastien

Director · Appointed 1 May 2026

French

Born June 1984 (42)

Hodges, Rodney Simon

Director · Appointed 1 May 2026

British

Born January 1960 (66)

Bindra, Manraj Singh

Director · Appointed 23 February 2026

Australian

Born May 1953 (73)

Kalarikkal, Saseendran

Director · Appointed 26 August 2022

Indian

Born December 1967 (58)

Officer history (6 former)

1 May 2026

Appointed Hodges, Rodney Simon as Director

1 May 2026

Resigned Fenton, Michael Edwin as Director

1 May 2026

Resigned Ablewhite, Liam as Director

1 May 2026

Appointed Docet, Sébastien as Director

2 April 2026

Appointed Fenton, Michael Edwin as Director

23 February 2026

Appointed Bindra, Manraj Singh as Director

19 February 2026

Resigned Bindra, Manraj Singh as Director

16 August 2024

Resigned Verma, Arun as Secretary

15 February 2024

Resigned Babaee, Kambiz as Director

9 June 2023

Resigned Canfield, David Hodgson as Director

9 June 2023

Appointed Ablewhite, Liam as Director

26 August 2022

Appointed Bindra, Manraj Singh as Director

26 August 2022

Appointed Kalarikkal, Saseendran as Director

22 August 2022

Appointed Verma, Arun as Secretary

2 October 2018

Appointed Babaee, Kambiz as Director

11 January 2017

Appointed Canfield, David Hodgson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anthony Jack Ramsden

Individual · Notified 1 May 2026

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born January 1980 (46)

Former controllers (4)

1 May 2026

Ceased Broughton Holdings Limited — Owns 25–50% of shares

20 March 2026

Ceased Thurloe Lodge Limited — Owns 25–50% of shares

20 March 2026

Ceased Prime London Holdings 11 Limited — Owns 25–50% of shares

1 April 2022

Ceased John David Caudwell — Owns 25–50% of shares (as a firm)

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets						£4,866,559
Current Assets			£6,062,105	£5,839,396	£5,540,068
Debtors	£1	£1
Creditors (< 1 year)			£0	£5,882,493	£5,583,165	£0
Creditors (> 1 year)						£4,909,656
Net Current Assets	£6,062,106	£6,062,106	£6,062,105	(£43,097)	(£43,097)	£0
Net Assets			£6,062,106		(£43,096)	(£43,096)
Shareholder Funds	£6,062,106	£6,062,106	£6,062,106		(£43,096)	(£43,096)