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Adriatica Holding Ltd
Adriatica Holding Ltd is an active company incorporated on 17 November 2017 with the registered office located in London, City of London. Adriatica Holding Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11070445
Private limited company
Age
7 years
Incorporated
17 November 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 August 2024
(1 year 1 month ago)
Next confirmation dated
3 August 2025
Was due on
17 August 2025
(22 days ago)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2023
Was due on
31 December 2024
(8 months ago)
Learn more about Adriatica Holding Ltd
Contact
Address
12 Bridewell Place Third Floor East
London
EC4V 6AP
United Kingdom
Same address for the past
6 years
Companies in EC4V 6AP
Telephone
Unreported
Email
Unreported
Website
Abec-apollo.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Gaetano Malavolta
Director • PSC • Italian • Lives in Italy • Born in Mar 1961
Thornton Secretarial Services Ltd
Secretary
Mr. Giuseppe Malavolta
PSC • Italian • Lives in Italy • Born in Nov 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Starmont Estates Limited
Thornton Secretarial Services Ltd is a mutual person.
Active
Vorax Limited
Thornton Secretarial Services Ltd is a mutual person.
Active
Hillguard Associates Limited
Thornton Secretarial Services Ltd is a mutual person.
Active
Fortman Properties Limited
Thornton Secretarial Services Ltd is a mutual person.
Active
Ormonds Limited
Thornton Secretarial Services Ltd is a mutual person.
Active
Amavet Corporation Limited
Thornton Secretarial Services Ltd is a mutual person.
Active
HPC Properties Investments Limited
Thornton Secretarial Services Ltd is a mutual person.
Active
Nielsen Investments Limited
Thornton Secretarial Services Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
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
£22.24M
Same as previous period
Total Liabilities
-£35K
Increased by £4K (+13%)
Net Assets
£22.2M
Decreased by £4K (-0%)
Debt Ratio (%)
0%
Increased by 0.02% (+13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Thornton Secretarial Services Ltd Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 9 Sep 2021
Abridged Accounts Submitted
4 Years Ago on 31 Dec 2020
Confirmation Submitted
5 Years Ago on 14 Aug 2020
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Get Credit Report
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Documents
Confirmation statement made on 3 August 2024 with no updates
Submitted on 23 Aug 2024
Secretary's details changed for Thornton Secretarial Services Ltd on 1 January 2024
Submitted on 14 Feb 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 4 Dec 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 3 Aug 2023
Confirmation statement made on 10 August 2022 with no updates
Submitted on 12 Oct 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Unaudited abridged accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Confirmation statement made on 10 August 2021 with no updates
Submitted on 9 Sep 2021
Unaudited abridged accounts made up to 31 December 2019
Submitted on 31 Dec 2020
Confirmation statement made on 10 August 2020 with no updates
Submitted on 14 Aug 2020
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Repayment History
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