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Addison Alliance Limited

Addison Alliance Limited is an active company incorporated on 2 February 2005 with the registered office located in London, Greater London. Addison Alliance Limited was registered 20 years ago.
Status
Active
Active since 16 years ago
Company No
05350443
Private limited company
Age
20 years
Incorporated 2 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
Suite V3 Langdale House
11 Marshalsea Road
London
SE1 1EN
United Kingdom
Address changed on 5 Aug 2025 (2 months ago)
Previous address was Langdale House 11 Marshalsea Road London SE1 1EN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Entertainment Manager • South African • Lives in South Africa • Born in Sep 1962
Director • Consultant • Cypriot • Lives in Cyprus • Born in Mar 1989
Mrs Renee Patricia Van Mierlo
PSC • South African • Lives in South Africa • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£50.71M
Same as previous period
Total Liabilities
-£50.71M
Same as previous period
Net Assets
-£9K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 5 Aug 2025
Micro Accounts Submitted
3 Months Ago on 18 Jul 2025
Mrs Renee Patricia Van Mierlo Appointed
9 Months Ago on 30 Dec 2024
Christina Palala Resigned
9 Months Ago on 30 Dec 2024
Impool Limited Resigned
9 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Iryna Ivanushchenko (PSC) Resigned
11 Months Ago on 5 Nov 2024
Ivan Avramov (PSC) Resigned
11 Months Ago on 5 Nov 2024
Renee Patricia Van Mierlo (PSC) Appointed
11 Months Ago on 5 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 1 Jul 2024
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Documents
Registered office address changed from Langdale House 11 Marshalsea Road London SE1 1EN England to Suite V3 Langdale House 11 Marshalsea Road London SE1 1EN on 5 August 2025
Submitted on 5 Aug 2025
Micro company accounts made up to 28 February 2025
Submitted on 18 Jul 2025
Appointment of Mrs Renee Patricia Van Mierlo as a director on 30 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Christina Palala as a director on 30 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Impool Limited as a director on 30 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Cessation of Iryna Ivanushchenko as a person with significant control on 5 November 2024
Submitted on 11 Nov 2024
Cessation of Ivan Avramov as a person with significant control on 5 November 2024
Submitted on 11 Nov 2024
Notification of Renee Patricia Van Mierlo as a person with significant control on 5 November 2024
Submitted on 11 Nov 2024
Micro company accounts made up to 28 February 2024
Submitted on 1 Jul 2024
Repayment History
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