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Addison Lee Group Limited

Addison Lee Group Limited is an active company incorporated on 12 April 2013 with the registered office located in London, Greater London. Addison Lee Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08486720
Private limited company
Age
12 years
Incorporated 12 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Addison Lee Group Limited
Contact
Address
The Point
37 North Wharf Road
London
W2 1AF
England
Same address for the past 6 years
Telephone
02070141000
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Siak Kian Cheng
Director • Managing Director And Group Chief Executive Office • Singaporean • Lives in Singapore • Born in Oct 1969
Paul Bryan Suter
Director • Executive Officer • British • Lives in England • Born in Feb 1967
Mr Liam Griffin
Director • Executive Director • British • Lives in England • Born in Mar 1973
Patrick Anthony Gallagher
Director • Executive Officer • British • Lives in England • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Addison Lee Limited
Paul Bryan Suter, Patrick Anthony Gallagher, and 1 more are mutual people.
Active
Eventech Limited
Paul Bryan Suter, Patrick Anthony Gallagher, and 1 more are mutual people.
Active
Bodycove Limited
Paul Bryan Suter, Patrick Anthony Gallagher, and 1 more are mutual people.
Active
Professional It (Logistics) Limited
Paul Bryan Suter, Patrick Anthony Gallagher, and 1 more are mutual people.
Active
Aptus Worldwide Ltd
Paul Bryan Suter, Patrick Anthony Gallagher, and 1 more are mutual people.
Active
Blueback Limited
Paul Bryan Suter, Patrick Anthony Gallagher, and 1 more are mutual people.
Active
Comcab (London) Ltd
Paul Bryan Suter, Patrick Anthony Gallagher, and 1 more are mutual people.
Active
Addison Lee Services Limited
Paul Bryan Suter, Patrick Anthony Gallagher, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 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
£349.56M
Increased by £12.98M (+4%)
Total Liabilities
-£31.83M
Increased by £20M (+169%)
Net Assets
£317.73M
Decreased by £7.02M (-2%)
Debt Ratio (%)
9%
Increased by 5.59% (+159%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
3 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Charge Satisfied
9 Months Ago on 11 Nov 2024
Paul Bryan Suter Resigned
10 Months Ago on 8 Nov 2024
Mr Siak Kian Cheng Appointed
10 Months Ago on 7 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Apr 2023
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Get Credit Report
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Documents
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 27 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 20 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 20 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 20 May 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 20 May 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 11 Apr 2025
Appointment of Mr Siak Kian Cheng as a director on 7 November 2024
Submitted on 30 Jan 2025
Termination of appointment of Paul Bryan Suter as a director on 8 November 2024
Submitted on 22 Nov 2024
Satisfaction of charge 084867200003 in full
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 31 August 2023
Submitted on 14 May 2024
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Repayment History
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