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Company number
10148787

SPV AED LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SPV AED LIMITED
Company number
10148787
Registered office
C3 MONTEVETRO BUILDING, 100 BATTERSEA CHURCH ROAD, LONDON, SW11 3YL · 5 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 April 2016
Status
Active
Age
10 years
Previous names
MAPH INTERNATIONAL LIMITED (to 23 Feb 2026) · MSA M&A MEDIA, EUROPE, NORTH AMERICA AND ASIA LIMITED (to 23 Feb 2026) · BERKELEY CANNON M&A MEDIA, EUROPE, NORTH AMERICA AND ASIA LTD. LTD. (to 23 Feb 2026) · BERKELEY CANNON MEDIA M&A EUROPE, NORTH AMERICA AND ASIA LTD. (to 23 Feb 2026) · BERKELEY CANNON LTD (to 23 Feb 2026)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
08 Mar 2027
Confirmation statement — last
22 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Anthony Michael Fox
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 26/04/2016
Mr Anthony Michael Fox
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/02/2026
Mr Marco Andrade
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 01/04/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Anthony Michael Fox
born 12/1975 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/02/2026 Controls 9 companies
Anthony Michael Fox
born 12/1975 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 01/06/2019
Mr Marco Andrade
born 09/1977 · United Kingdom owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 10/02/2026 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/02/2026 Registered name changed BERKELEY CANNON LTD BERKELEY CANNON MEDIA M&A EUROPE, NORTH AMERICA AND ASIA LTD.
23/02/2026 Registered name changed BERKELEY CANNON MEDIA M&A EUROPE, NORTH AMERICA AND ASIA LTD. BERKELEY CANNON M&A MEDIA, EUROPE, NORTH AMERICA AND ASIA LTD. LTD.
23/02/2026 Registered name changed BERKELEY CANNON M&A MEDIA, EUROPE, NORTH AMERICA AND ASIA LTD. LTD. MSA M&A MEDIA, EUROPE, NORTH AMERICA AND ASIA LIMITED
23/02/2026 Registered name changed MSA M&A MEDIA, EUROPE, NORTH AMERICA AND ASIA LIMITED MAPH INTERNATIONAL LIMITED
23/02/2026 Registered name changed MAPH INTERNATIONAL LIMITED SPV AED LIMITED
10/02/2026 Person with significant control ceased Mr Marco Andrade
10/02/2026 Person with significant control added Mr Anthony Michael Fox
01/06/2019 Person with significant control ceased Anthony Michael Fox
01/04/2019 Person with significant control added Mr Marco Andrade
26/04/2016 Person with significant control added Anthony Michael Fox

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 1 1

Documents for SPV AED LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SPV AED LIMITED?
According to the official registry, the company number of SPV AED LIMITED is 10148787.
Where is SPV AED LIMITED registered?
The registered office is C3 MONTEVETRO BUILDING, 100 BATTERSEA CHURCH ROAD, LONDON, SW11 3YL.
What is the SIC code of SPV AED LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls SPV AED LIMITED?
Anthony Michael Fox is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of SPV AED LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About SPV AED LIMITED (10148787)

SPV AED LIMITED is a private limited company incorporated on 26 April 2016 and registered in the United Kingdom under company number 10148787. Its registered office is at C3 MONTEVETRO BUILDING, 100 BATTERSEA CHURCH ROAD, LONDON, SW11 3YL. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Anthony Michael Fox. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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