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Adirion Ltd

Adirion Ltd is a dormant company incorporated on 28 June 2012 with the registered office located in London, Greater London. Adirion Ltd was registered 13 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Company No
08121913
Private limited company
Age
13 years
Incorporated 28 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (7 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
128 City Road
London
EC1V 2NX
England
Address changed on 5 Nov 2025 (2 months ago)
Previous address was The Brandenburg Suite 54-58 Tanner Street London SE1 3PH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • German • Lives in United States • Born in Feb 1972 • Executive
Mrs Mary Johnson
PSC • American • Lives in United States • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1K
Decreased by £297.74K (-100%)
Total Liabilities
£0
Decreased by £318.9K (-100%)
Net Assets
£1K
Increased by £21.16K (-105%)
Debt Ratio (%)
0%
Decreased by 106.75% (-100%)
Latest Activity
Registered Address Changed
2 Months Ago on 5 Nov 2025
Mr Jurgen Welsch (PSC) Details Changed
2 Months Ago on 1 Nov 2025
Mrs Mary Johnson (PSC) Details Changed
2 Months Ago on 1 Nov 2025
Mr Jurgen Welsch Details Changed
4 Months Ago on 11 Sep 2025
Stm Nominee Secretaries Ltd Resigned
4 Months Ago on 11 Sep 2025
Confirmation Submitted
7 Months Ago on 30 May 2025
Dormant Accounts Submitted
8 Months Ago on 18 May 2025
Confirmation Submitted
1 Year 6 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 16 Jun 2023
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Documents
Change of details for Mr Jurgen Welsch as a person with significant control on 1 November 2025
Submitted on 5 Nov 2025
Registered office address changed from The Brandenburg Suite 54-58 Tanner Street London SE1 3PH England to 128 City Road London EC1V 2NX on 5 November 2025
Submitted on 5 Nov 2025
Change of details for Mrs Mary Johnson as a person with significant control on 1 November 2025
Submitted on 5 Nov 2025
Director's details changed for Mr Jurgen Welsch on 11 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 30 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 18 May 2025
Confirmation statement made on 10 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Confirmation statement made on 10 June 2023 with no updates
Submitted on 16 Jun 2023
Repayment History
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