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Adenco UK Limited

Adenco UK Limited is an active company incorporated on 5 December 2014 with the registered office located in London, Greater London. Adenco UK Limited was registered 10 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
09343224
Private limited company
Age
10 years
Incorporated 5 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 2 years 9 months 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 (11 months remaining)
Address
317 Horn Lane
London
W3 0BU
England
Address changed on 6 Apr 2023 (2 years 6 months ago)
Previous address was Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Aug 1992
Mrs Denise ANN Constable
PSC • British • Lives in England • Born in Apr 1958
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Mutual Companies
Adenco Trading Limited
Mr Mitchell Harry Constable is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Amended Micro Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Denise Ann Constable Resigned
2 Years 3 Months Ago on 1 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Geoffrey Alan Jacobs Resigned
2 Years 6 Months Ago on 6 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Amended micro company accounts made up to 31 December 2022
Submitted on 30 Apr 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 15 Dec 2023
Termination of appointment of Denise Ann Constable as a director on 1 August 2023
Submitted on 10 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Jul 2023
Termination of appointment of Geoffrey Alan Jacobs as a secretary on 6 April 2023
Submitted on 19 Apr 2023
Registered office address changed from Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW United Kingdom to 317 Horn Lane London W3 0BU on 6 April 2023
Submitted on 6 Apr 2023
Submitted on 18 Jan 2023
Repayment History
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