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Adare International Limited

Adare International Limited is an active company incorporated on 3 February 1982 with the registered office located in London, City of London. Adare International Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01610897
Private limited company
Age
43 years
Incorporated 3 February 1982
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 September 2025 (1 month ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
12th Floor Heron Tower
110 Bishopsgate
London
EC2N 4AY
United Kingdom
Address changed on 15 Aug 2025 (2 months ago)
Previous address was Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom
Telephone
01926818100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1973
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in Mar 1972
Continuous Stationery Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Continuous Stationery Limited
Kristian Elgey, Michael Edward Perez, and 1 more are mutual people.
Active
Access Plus Marketing Services Limited
Kristian Elgey, Michael Edward Perez, and 1 more are mutual people.
Active
HH Global Limited
Kristian Elgey, Michael Edward Perez, and 1 more are mutual people.
Active
Access Plus Marketing Logistics Limited
Kristian Elgey, Michael Edward Perez, and 1 more are mutual people.
Active
HH Global Corporate Services Limited
Kristian Elgey, Michael Edward Perez, and 1 more are mutual people.
Active
Adare International LNC Limited
Kristian Elgey, Michael Edward Perez, and 1 more are mutual people.
Active
Adare International Holdings Limited
Kristian Elgey, Michael Edward Perez, and 1 more are mutual people.
Active
HH Global Group Limited
Kristian Elgey, Michael Edward Perez, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.8M
Decreased by £2.51M (-47%)
Turnover
£86.87M
Decreased by £139.84M (-62%)
Employees
239
Decreased by 238 (-50%)
Total Assets
£60.02M
Decreased by £13.18M (-18%)
Total Liabilities
-£38.21M
Decreased by £14.29M (-27%)
Net Assets
£21.81M
Increased by £1.12M (+5%)
Debt Ratio (%)
64%
Decreased by 8.07% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Registered Address Changed
2 Months Ago on 15 Aug 2025
Inspection Address Changed
2 Months Ago on 15 Aug 2025
Inspection Address Changed
2 Months Ago on 15 Aug 2025
Inspection Address Changed
2 Months Ago on 15 Aug 2025
Registered Address Changed
2 Months Ago on 14 Aug 2025
Charge Satisfied
9 Months Ago on 27 Jan 2025
Charge Satisfied
9 Months Ago on 27 Jan 2025
Charge Satisfied
9 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Dec 2024
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 16 Sep 2025
Register inspection address has been changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY
Submitted on 15 Aug 2025
Register inspection address has been changed from Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY
Submitted on 15 Aug 2025
Register inspection address has been changed from Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY
Submitted on 15 Aug 2025
Registered office address changed from Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to 12th Floor Heron Tower 110 Bishopsgate London EC2N 4AY on 15 August 2025
Submitted on 15 Aug 2025
Registered office address changed from Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY on 14 August 2025
Submitted on 14 Aug 2025
Satisfaction of charge 016108970022 in full
Submitted on 27 Jan 2025
Satisfaction of charge 016108970017 in full
Submitted on 27 Jan 2025
Satisfaction of charge 016108970023 in full
Submitted on 27 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Repayment History
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