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Adient Properties UK Ltd

Adient Properties UK Ltd is an active company incorporated on 24 July 2013 with the registered office located in London, Greater London. Adient Properties UK Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08623091
Private limited company
Age
12 years
Incorporated 24 July 2013
Size
Unreported
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 8 Sep 2025 (1 month ago)
Previous address was Demise C Ground Floor Welland House 120 Longwood Close Westwood Business Park Coventry CV4 8AE
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • VP & General Counsel • American • Lives in United States • Born in Oct 1966
Director • Business Executive • British • Lives in England • Born in Jun 1965
Director • Corporate Controller • American • Lives in United States • Born in Jul 1968
Adient Public Limited Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Adient Holding UK Ltd
Mr Kevin Michael Flanagan, Mr Phillip Allan Rotman Ii, and 1 more are mutual people.
Active
Adient Seating UK Ltd
Mr Phillip Allan Rotman Ii and Mr Gregory Scott Smith are mutual people.
Active
Adient Holding Germany Ltd
Mr Phillip Allan Rotman Ii and Mr Gregory Scott Smith are mutual people.
Active
C R Hammerstein Limited
Mr Phillip Allan Rotman Ii and Mr Gregory Scott Smith are mutual people.
Active
Adient Financing International Ltd
Mr Phillip Allan Rotman Ii is a mutual person.
Active
Adient UK Financing Ltd
Mr Phillip Allan Rotman Ii is a mutual person.
Active
Laurentienne Ltd
Mr Kevin Michael Flanagan is a mutual person.
Active
Adient Ltd
Mr Phillip Allan Rotman Ii and Mr Gregory Scott Smith are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£25.36M
Increased by £5.99M (+31%)
Turnover
£6.22M
Decreased by £482K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£109.44M
Increased by £3.78M (+4%)
Total Liabilities
-£406K
Increased by £11K (+3%)
Net Assets
£109.04M
Increased by £3.77M (+4%)
Debt Ratio (%)
0%
Decreased by 0% (-1%)
Latest Activity
Registered Address Changed
1 Month Ago on 8 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
3 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
New Charge Registered
2 Years 7 Months Ago on 14 Mar 2023
Adient Public Company Limited (PSC) Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Registered office address changed from Demise C Ground Floor Welland House 120 Longwood Close Westwood Business Park Coventry CV4 8AE to 27 Old Gloucester Street London WC1N 3AX on 8 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 5 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Confirmation statement made on 24 July 2024 with updates
Submitted on 7 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 3 Jul 2024
Registration of charge 086230910009, created on 30 April 2024
Submitted on 2 May 2024
Statement of capital following an allotment of shares on 1 September 2023
Submitted on 15 Sep 2023
Confirmation statement made on 24 July 2023 with updates
Submitted on 1 Aug 2023
Change of details for Adient Public Company Limited as a person with significant control on 1 September 2022
Submitted on 25 Jul 2023
Full accounts made up to 30 September 2022
Submitted on 14 Jul 2023
Repayment History
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