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Addmaster Holdings Limited

Addmaster Holdings Limited is an active company incorporated on 23 January 2004 with the registered office located in Stafford, Staffordshire. Addmaster Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05024738
Private limited company
Age
21 years
Incorporated 23 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Darfin House Priestley Court
Staffordshire Technology Park
Stafford
ST18 0AR
England
Same address for the past 8 years
Telephone
01785 225656
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Aug 1968
Director • Swedish • Lives in Sweden • Born in Sep 1976
Director • Swedish • Lives in Sweden • Born in Jul 1968
Polygiene Group AB
PSC
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Mutual Companies
Addmaster (U.K.) Limited
Mr Daniel Rome and Ms Ulrika BJÖRK are mutual people.
Active
Biomaster Limited
Mr Daniel Rome and Ms Ulrika BJÖRK are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£29
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.62K
Same as previous period
Total Liabilities
-£31
Same as previous period
Net Assets
£9.59K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Mr Niklas Blomstedt Appointed
2 Years 7 Months Ago on 1 Feb 2023
Nina Forsvall Resigned
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Polygiene Ab (PSC) Details Changed
3 Years Ago on 11 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Mar 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 May 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 6 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Change of details for Polygiene Ab as a person with significant control on 11 May 2022
Submitted on 10 Feb 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 10 Feb 2023
Second filing for the appointment of Mr Niklas Blomstedt as a director
Submitted on 9 Feb 2023
Appointment of Mr Niklas Blomstedt as a director on 1 February 2023
Submitted on 1 Feb 2023
Termination of appointment of Nina Forsvall as a director on 31 January 2023
Submitted on 1 Feb 2023
Repayment History
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