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Addison Lee Limited

Addison Lee Limited is an active company incorporated on 1 April 1975 with the registered office located in London, Greater London. Addison Lee Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01205530
Private limited company
Age
50 years
Incorporated 1 April 1975
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 25 July 2025 (2 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Point
37 North Wharf Road
London
W2 1AF
England
Same address for the past 6 years
Telephone
02074079000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive Officer • British • Lives in England • Born in Mar 1973
Director • Executive Officer • British • Lives in England • Born in Mar 1967
Director • Executive Officer • British • Lives in England • Born in Feb 1967
Addison Lee Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eventech Limited
Paul Bryan Suter, Patrick Anthony Gallagher, and 1 more are mutual people.
Active
Bodycove Limited
Paul Bryan Suter, Patrick Anthony Gallagher, and 1 more are mutual people.
Active
Professional It (Logistics) Limited
Paul Bryan Suter, Patrick Anthony Gallagher, and 1 more are mutual people.
Active
Aptus Worldwide Ltd
Paul Bryan Suter, Patrick Anthony Gallagher, and 1 more are mutual people.
Active
Blueback Limited
Paul Bryan Suter, Patrick Anthony Gallagher, and 1 more are mutual people.
Active
Comcab (London) Ltd
Paul Bryan Suter, Patrick Anthony Gallagher, and 1 more are mutual people.
Active
Addison Lee Services Limited
Paul Bryan Suter, Patrick Anthony Gallagher, and 1 more are mutual people.
Active
W1 Cars Limited
Paul Bryan Suter, Patrick Anthony Gallagher, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£29.17M
Increased by £17.03M (+140%)
Turnover
£169.54M
Increased by £33.14M (+24%)
Employees
205
Decreased by 53 (-21%)
Total Assets
£86.61M
Increased by £26.85M (+45%)
Total Liabilities
-£12.72M
Decreased by £12.85M (-50%)
Net Assets
£73.89M
Increased by £39.7M (+116%)
Debt Ratio (%)
15%
Decreased by 28.1% (-66%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Accounting Period Extended
4 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
5 Months Ago on 20 May 2025
Charge Satisfied
11 Months Ago on 11 Nov 2024
Paul Bryan Suter Resigned
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jul 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 25 Jul 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 27 May 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 20 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 20 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 20 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 20 May 2025
Termination of appointment of Paul Bryan Suter as a director on 8 November 2024
Submitted on 22 Nov 2024
Satisfaction of charge 012055300013 in full
Submitted on 11 Nov 2024
Confirmation statement made on 25 July 2024 with updates
Submitted on 25 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
Submitted on 13 May 2024
Repayment History
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