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Battersea Power Station Management Services Limited

10385475

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

No. 1 Village Courtyard, Circus West Village, London, SW11 8AH
Incorporated 20/09/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Dato' Azmir Merican Bin Azmi Merican

director · Since 09/06/2020

CHIEF EXECUTIVE

MALAYSIAN · MALAYSIA · Age 55

Also on 2 other boards

Azrina Binti Mohd Isa

director · Since 06/09/2023

PRINCIPAL OFFICER

MALAYSIAN · ENGLAND · Age 48

Also on 6 other boards

Mr Siew Chee Seng

director · Since 15/03/2024

CHIEF FINANCIAL OFFICER

MALAYSIAN · ENGLAND · Age 61

Also on 5 other boards

Vistra Secretaries Limited

secretary · Since 31/07/2024

Zaini Bin Yusoff

director · Since 01/10/2024

COMPANY DIRECTOR

MALAYSIAN · MALAYSIA · Age 61

Datuk Hon Sang Ho

director · Since 01/09/2025

COMPANY DIRECTOR

MALAYSIAN · MALAYSIA · Age 65

Also on 4 other boards

Mr Hwa Min Tan

director · Since 17/11/2025

MALAYSIAN · MALAYSIA · Age 50

Azmir Merican Bin Azmi Merican

director · Since 09/06/2020

Malaysian · Malaysia · Age 55

Azrina Binti Mohd Isa

director · Since 06/09/2023

Malaysian · England · Age 48

Siew Chee Seng

director · Since 15/03/2024

Malaysian · England · Age 61

Vistra Secretaries Limited

corporate secretary · Since 31/07/2024

Reg: 70505 · JERSEY

Zaini Bin Yusoff

director · Since 01/10/2024

Malaysian · Malaysia · Age 61

Hon Sang Ho

director · Since 01/09/2025

Malaysian · Malaysia · Age 65

Hwa Min Tan

director · Since 17/11/2025

Malaysian · Malaysia · Age 50

Former

Nik Raof Daud

director · Resigned 31/10/2017

Robert George Tincknell

director · Resigned 30/04/2018

Jauhari Bin Hamidi

director · Resigned 21/09/2018

Sri Amrin Bin Awaluddin

director · Resigned 02/05/2019

Choon Seng Ng

director · Resigned 01/12/2019

Saidatul Hishan Binti Mohammad Salleh

director · Resigned 06/03/2020

Wan Hashimi Albakri Bin Wan Ahmad Amin Jaffri

director · Resigned 09/06/2020

Khor Chap Jen

director · Resigned 01/10/2021

Wong Tuck Wai

director · Resigned 01/10/2021

Mohd Idris Jaya Murali Bin Abdullah

director · Resigned 01/10/2021

Dato’ Seri Koe Peng Kang

director · Resigned 01/10/2022

Annie Rosle

director · Resigned 01/04/2023

Ahmad Ramzi Bin Abdullah

director · Resigned 04/09/2023

Simon James Murphy

director · Resigned 15/03/2024

Madonna Louise Kinsey

secretary · Resigned 31/07/2024

Annuar Marzuki Abdul Aziz

director · Resigned 01/10/2024

Donagh O'Sullivan

director · Resigned 23/05/2025

Soam Heng Choon

director · Resigned 01/09/2025

Datuk Choong Kai Wai

director · Resigned 01/10/2025

Persons with Significant Control

Battersea Power Station Development Company Limited

75–100% shares
75–100% votes
Appoint directors

1 Village Courtyard, Circus Road West, London, SW11 8AH

Reg: 08150687 · Companies House · Corporate

Notified 20/09/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1No. 1 Village Courtyard
2026-07-19

NO. 1 VILLAGE COURTYARD

post townLondon
2026-07-19

LONDON

CompanyRankvs 73199+ SIC 68320 peers
32

Financial strength26th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House