Ahtl Roadway Limited
- Company number
- 10558700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2017
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Amberwood Drive Limited (until 7 Sep 2022)
- Amberlodge Drive Limited (until 3 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENTON, Michael Edwin | Director | 2 Apr 2026 | 1 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John David Caudwell | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm |
11 Jan 2017 | 1 Apr 2022 |
| Thurloe Lodge Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Aug 2022 | 20 Mar 2026 |
| Prime London Holdings 11 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2022 | 20 Mar 2026 |
| Broughton Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Mar 2026 | 1 May 2026 |
| Mr Anthony Jack Ramsden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | £6,062,106 | 0 |
| 31 Dec 2021 | £43,096 | 0 |
| 31 Dec 2020 | -£43,096 | 0 |
| 31 Dec 2019 | £43,096 | 0 |
| 31 Dec 2018 | £43,096 | - |
| 31 Dec 2017 | - | - |