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ADF London Ltd

ADF London Ltd is an active company incorporated on 23 May 2015 with the registered office located in London, Greater London. ADF London Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09606413
Private limited company
Age
10 years
Incorporated 23 May 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
27 Kelso Place
London
W8 5QG
United Kingdom
Same address for the past 5 years
Telephone
020 78741990
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1977
Director • Managing Director • French • Lives in England • Born in Mar 1975
Financiere Meriguet
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.51M
Increased by £1.21M (+23%)
Turnover
£40.75M
Increased by £14.33M (+54%)
Employees
35
Increased by 17 (+94%)
Total Assets
£23.95M
Decreased by £13.23M (-36%)
Total Liabilities
-£22.95M
Decreased by £12.91M (-36%)
Net Assets
£1M
Decreased by £315K (-24%)
Debt Ratio (%)
96%
Decreased by 0.64% (-1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Financiere Meriguet (PSC) Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Mr Mark Macrae Details Changed
2 Years 3 Months Ago on 12 May 2023
Mr Mark Macrae Details Changed
2 Years 3 Months Ago on 12 May 2023
Patrice Jay Resigned
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
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Documents
Confirmation statement made on 4 January 2025 with no updates
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 Jun 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 10 Jan 2024
Change of details for Financiere Meriguet as a person with significant control on 24 November 2023
Submitted on 10 Jan 2024
Certificate of change of name
Submitted on 18 Sep 2023
Confirmation statement made on 7 July 2023 with no updates
Submitted on 20 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 16 May 2023
Director's details changed for Mr Mark Macrae on 12 May 2023
Submitted on 12 May 2023
Director's details changed for Mr Mark Macrae on 12 May 2023
Submitted on 12 May 2023
Termination of appointment of Patrice Jay as a director on 19 July 2022
Submitted on 20 Jul 2022
Repayment History
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