Ltd Facts The UK company register, as filed

Register entry · No. 09461514

AEDIFICA UK (SAPPHIRE) LIMITED

Active Private Limited Company Incorporated 27 Feb 2015

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £1,826,741 to £90,954 in a year.

    Accounts to 31 Dec 2019 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (7 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Feb 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    13 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HN

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    13 Mar 2027
    Last made up to
    27 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    7

  6. Names

    1. AEDIFICA UK (SAPPHIRE) LIMITED current
    2. SAPPHIRE PROPERTIES (2016) LIMITED earlier
    3. SAPPHIRE CARE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2019 (9 months) not published £2,924,648 £90,954 £28,149,946 0
31 Mar 2019 * not published £2,899,833 £1,826,741 £25,225,298 0
31 Mar 2016 (13 months) not published not published — £100 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Ingrid Maria Daerden Self-Employed Director 13 Jan 2020 — January 1974 Belgian · Belgium
Sven Andre Bogaerts Self-Employed Director 13 Jan 2020 — December 1977 Belgian · Belgium
GEN II SERVICES (UK) LIMITED Corporate secretary 13 Jan 2020 — —
Bruce Layland Walker Company Director Director 1 Jan 2022 — September 1965 British · England
William Mark Prideaux Selby Director 26 Mar 2026 — August 1991 British · England
Nayan Ramji Halai Director 26 Mar 2026 — March 1988 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aedifica Uk Limited company · 12351073 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 13 Jan 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AEDIFICA UK (SAPPHIRE) LIMITED still trading?

The register shows AEDIFICA UK (SAPPHIRE) LIMITED as active.

What does AEDIFICA UK (SAPPHIRE) LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was AEDIFICA UK (SAPPHIRE) LIMITED set up?

It was incorporated on 27 February 2015.

When are AEDIFICA UK (SAPPHIRE) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AEDIFICA UK (SAPPHIRE) LIMITED's next confirmation statement due?

By 13 March 2027.

Who runs AEDIFICA UK (SAPPHIRE) LIMITED?

AEDIFICA UK (SAPPHIRE) LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 09933336 19 CLEVELAND SQUARE LIMITED Active Private Limited Company Inc. 31 Dec 2015 68209 · Other letting and operating of own or leased real estate
  2. 09932970 480 KINGSLAND INVESTMENT LTD Active Private Limited Company Inc. 31 Dec 2015 68209 · Other letting and operating of own or leased real estate
  3. 09933359 BOURN PROPERTIES LTD. Active Private Limited Company Inc. 31 Dec 2015 68209 · Other letting and operating of own or leased real estate
  4. 09932949 COG PROPERTIES LIMITED Active Private Limited Company Inc. 31 Dec 2015 68209 · Other letting and operating of own or leased real estate
  5. 09932839 EDEY ASSETS #1 LIMITED Active Private Limited Company Inc. 31 Dec 2015 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House