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Addleshaws Limited

Addleshaws Limited is a dormant company incorporated on 31 March 1988 with the registered office located in London, City of London. Addleshaws Limited was registered 37 years ago.
Status
Dormant
Dormant since incorporation
Company No
02238081
Private limited company
Age
37 years
Incorporated 31 March 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (21 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (9 days remaining)
Contact
Address
41 Lothbury
London
EC2R 7HG
United Kingdom
Address changed on 1 Dec 2025 (1 month ago)
Previous address was Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Jan 1975
Addleshaw Goddard LLP
PSC
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Mutual Companies
Addleshaw Goddard Nominees Limited
Roger Hart, Andrew John Johnston, and 1 more are mutual people.
Active
Theodore Goddard Limited
Roger Hart, Andrew John Johnston, and 1 more are mutual people.
Active
Addleshaw Goddard Trustees Limited
A G Secretarial Limited, Roger Hart, and 1 more are mutual people.
Active
A.G. Registrars Limited
A G Secretarial Limited, Roger Hart, and 1 more are mutual people.
Active
Addleshaw Booth & Co Limited
A G Secretarial Limited, Roger Hart, and 1 more are mutual people.
Active
Addleshaw Booth & Co. Service Company
Inhoco Formations Limited, Roger Hart, and 1 more are mutual people.
Active
Inhoco Limited
A G Secretarial Limited, Roger Hart, and 1 more are mutual people.
Active
Enabl Limited
A G Secretarial Limited, Roger Hart, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Days Ago on 16 Jan 2026
A G Secretarial Limited Details Changed
1 Month Ago on 1 Dec 2025
Mr Roger Hart Details Changed
1 Month Ago on 1 Dec 2025
Inhoco Formations Limited Details Changed
1 Month Ago on 1 Dec 2025
Addleshaw Goddard Llp (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Registered Address Changed
1 Month Ago on 1 Dec 2025
Dormant Accounts Submitted
11 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Andrew John Johnston Appointed
1 Year 8 Months Ago on 1 May 2024
John Gerard Joyce Resigned
1 Year 8 Months Ago on 30 Apr 2024
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 16 Jan 2026
Secretary's details changed for A G Secretarial Limited on 1 December 2025
Submitted on 10 Dec 2025
Director's details changed for Mr Roger Hart on 1 December 2025
Submitted on 2 Dec 2025
Director's details changed for Inhoco Formations Limited on 1 December 2025
Submitted on 2 Dec 2025
Change of details for Addleshaw Goddard Llp as a person with significant control on 1 December 2025
Submitted on 2 Dec 2025
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HG on 1 December 2025
Submitted on 1 Dec 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Termination of appointment of John Gerard Joyce as a director on 30 April 2024
Submitted on 7 May 2024
Appointment of Andrew John Johnston as a director on 1 May 2024
Submitted on 7 May 2024
Repayment History
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