Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Aedifica UK (Ampthill) Limited
- Incorporated
- 19 January 2018 (8 years)
- Previously known as
- Hamberley Development (Ampthill) Limited (until 19 August 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 13 Hanover SquareLondonW1S 1HN
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 August 2020
Belgian
Born December 1977 (48)
Daerden, Ingrid Maria
Director · Appointed 13 August 2020
Belgian
Born January 1974 (52)
Officer history (8 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 August 2020
Appointed Daerden, Ingrid Maria as Director
13 August 2020
13 August 2020
13 August 2020
13 August 2020
13 August 2020
13 August 2020
13 August 2020
13 August 2020
19 January 2018
19 January 2018
19 January 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12351073
Former controllers (1)
13 August 2020
Ceased Patron Capital Advisers LLP — Has significant influence or control
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 This company 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 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
- £8,930,357
- up £8,931,786 (625038%)
- Cash
- £166,043
- up £156,680 (1673%)
- Debt Ratio
- 10%
- Current Ratio
- 0.4x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £9,538,030 |
| Current Assets | £333,122 |
| Debtors | £167,079 |
| Cash | £166,043 |
| Creditors (< 1 year) | £940,795 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£607,673) |
| Net Assets | £8,930,357 |
| Shareholder Funds | £8,930,357 |
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 January 2026 | Confirmation statement with no updates | 6 January 2026 |
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