Free company profile — no paywall, no login

Aedifica UK Ltd.

London, Storbritannien

Aedifica UK Ltd., London, Storbritannien · Registreringsnummer: 12351073 · LEI: 529900DOYKMAC4YRFQ63 · Juridisk form: Ltd. · Status: active. Revenue, earnings and total assets included. · Ownership and management network included. · Free company profile — no paywall, no login

42,5 Mio. £ Estimate

Umsatz2020: 38,8 Mio. £2021: 35,7 Mio. £2022: 49 Mio. £2023: 55,9 Mio. £2024: 42,5 Mio. £
20202021202220232024

Financials

Indicator31.12.202031.12.202131.12.202231.12.202331.12.2024
Stamm-/Grundkapital1,00 £1,00 £1,00 £1,00 £1,00 £
Bilanzsumme896 Mio. £e1,04 Mrd. £e867,7 Mio. £e1,35 Mrd. £e1,50 Mrd. £e
Gewinn12,3 Mio. £e39,5 Mio. £e34,4 Mio. £e53,6 Mio. £e63,1 Mio. £e
Umsatz38,8 Mio. £e35,7 Mio. £e49 Mio. £e55,9 Mio. £e42,5 Mio. £e
Umsatzrendite31,7 %e110,5 %e70,3 %e95,9 %e148,6 %e
Eigenkapital393,9 Mio. £510,5 Mio. £696,8 Mio. £583,8 Mio. £696,3 Mio. £
EK-Quote44 %e49,1 %e80,3 %e43,2 %e46,4 %e
EK-Rendite3,1 %e7,7 %e4,9 %e9,2 %e9,1 %e
Steuern−4.415.073 £e10,3 Mio. £e−11 Mio. £e4.792.425 £e−15,3 Mio. £e
Steuer-Quote−35,9 %e26 %e−32 %e8,9 %e−24,3 %e
Kassenbestand4.131.433 £e1.999.218 £e4.164.652 £e7.140.589 £e4.999.971 £e
Forderungen82,8 Mio. £e9.315.185 £e11,4 Mio. £e6.879.733 £e—
Verbindlichkeiten65,1 Mio. £e7.153.214 £e732,3 Mio. £e1.838.417 £e803,8 Mio. £e
Immobilien und Grundstücke475,9 Mio. £e534,5 Mio. £e——704,1 Mio. £e
Gewinn CAGR—221,3 %e67,4 %e63,4 %e50,5 %e
Umsatz CAGR—−7,9 %e12,3 %e12,9 %e2,3 %e
Personalaufwand——1.178.283 £e1.594.805 £e—

e = Statistical estimate, not a published figure

Network

AdresseDirektorDirektor≥ 75 %DirektorDirektor≥ 75 %≥ 75 %≥ 75 %≥ 75 %≥ 75 %≥ 75 %DirektorDirektorDirektorDirektorDirektorDirektorDirektorDirektorDirektorDirektorDirektorDirektorDirektorDirektorDirektorAdresseAdresseAdresseAdresseAdresseAdresseDirektorAED GVBF 1 N.V.BEAED GVBF 1 N.V., Etterbeek, BelgienAedifica UK Ltd.Aedifica UK Ltd., London, GroßbritannienAED GVBF 11 N.V.BEAED GVBF 11 N.V., Etterbeek, BelgienSven Andre BogaertsBESven Andre Bogaerts, Etterbeek, BelgienIngrid M. J. G. DaerdenIngrid M. J. G. Daerden, London, GroßbritannienAedifica UK (Hessle) Ltd.Aedifica UK (Hessle) Ltd., London, GroßbritannienAedifica UK (Lincoln) Ltd.Aedifica UK (Lincoln) Ltd., London, GroßbritannienAedifica UK (Marston) Ltd.Aedifica UK (Marston) Ltd., London, GroßbritannienAedifica UK (Dawlish) Ltd.Aedifica UK (Dawlish) Ltd., London, GroßbritannienAedifica UK Management Ltd.Aedifica UK Management Ltd., London, GroßbritannienStefaan M. J. GielensBEStefaan Maria Jules Gielens, Kessel Lo, BelgienAedifica UK (Hailsham) Ltd.Aedifica UK (Hailsham) Ltd., London, GroßbritannienAedifica UK (Ampthill) Ltd.Aedifica UK (Ampthill) Ltd., London, Großbritannien
Company Person Current relation Former relation CH Foreign register

History

  1. Direktor William Selby

    19.11.2024 Direktor William Mark Prideaux Selby

  2. Direktor Nayan R. Halai

    01.09.2024 Direktor Nayan Ramji Halai

  3. Direktor F. Ch. Eastman

    01.09.2023 Direktor Frederick Charles Eastman

    Cho

  4. Direktor Andrew Mcalister

    07.10.2022 - 01.09.2024 Direktor Andrew George Mcalister

  5. Sitz: London, Großbritannien

    01.07.2022 Sitz: London, Großbritannien

  6. Sitz: 77-79 New Cavendish Street London …

    26.01.2022 Sitz: 77-79 New Cavendish Street London, Großbritannien

  7. Direktor Bruce L. Walker

    01.01.2022 Direktor Bruce Layland Walker

  8. Direktor Richard Kennedy

    01.01.2022 - 26.03.2026 Direktor Richard John Kennedy

  9. → Aedifica N.V.

    01.12.2021 Direkte Muttergesellschaft Aedifica N.V.

  10. Direktor Simon Drewett

    30.09.2020 - 01.01.2022 Direktor Simon Derwood Auston Drewett

  11. Eintragung

    05.12.2019 Eintragung

  12. Sitz: London, Großbritannien

    05.12.2019 Sitz: London, Großbritannien

  13. Direktor Sven A. Bogaerts

    05.12.2019 Direktor Sven Andre Bogaerts

  14. Direktor Ingrid Daerden

    05.12.2019 Direktor Ingrid Maria Julia Gerarda Daerden

  15. Direktor Paul J. Windsor

    05.12.2019 - 01.01.2022 Direktor Paul Justin Windsor

  16. Direktor Bruno Ch. Obasi

    05.12.2019 - 01.01.2022 Direktor Bruno Chibuzo Obasi

  17. Direktor Wendy Patterson

    05.12.2019 - 30.09.2020 Direktor Wendy Jane Patterson

  18. Kapital: 1,00 £

    05.12.2019 Kapital: 1,00 £

Companies at this address & nearby

Which companies share the address, street or postal code of Aedifica UK Ltd.? Registered office clusters often reveal corporate networks, shell structures and shared back offices — sorted by share capital.

Same address (30)

13 Hanover Square, W1S 1HN London

Same postal code (29)

W1S 1HN London

451897 companies are registered in London in total.

FAQ — Aedifica UK Ltd.

What is the LEI of Aedifica UK Ltd.?
The Legal Entity Identifier (LEI) of Aedifica UK Ltd. is 529900DOYKMAC4YRFQ63.
What is the registration number of Aedifica UK Ltd.?
Aedifica UK Ltd. is registered under the number 12351073 in the official register (Storbritannien).
Where is Aedifica UK Ltd. registered?
Aedifica UK Ltd. har sin registrerade adress i London, Storbritannien.
Is the register extract of Aedifica UK Ltd. free of charge?
Yes. Eulerpool provides all company register data — including the complete record of Aedifica UK Ltd. — completely free of charge, with no login required.

Official registry record

Det fullständiga officiella registerutdraget — varje fält från LEI/företagsregistret, kostnadsfritt, ingen inloggning krävs.

Official registry record — Aedifica UK Ltd.
legal_nameAedifica UK Ltd.
legal_cityLondon
registration_authority_entity_id12351073
legal_jurisdictionGB
lei529900DOYKMAC4YRFQ63
legal_first_address_line13 Hanover Square
legal_postal_codeW1S 1HN
headquarters_cityLondon
headquarters_postal_codeW1S 1HN
registration_statusactive
entity_legal_form_codeLtd.
northdata_id6045850094
sourcenorthdata