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Addison Anne UK Holdings Limited

Addison Anne UK Holdings Limited is an active company incorporated on 28 January 2019 with the registered office located in . Addison Anne UK Holdings Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11789401
Private limited company
Age
6 years
Incorporated 28 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (1 month remaining)
Address
C/O Bishop Fleming Brook House Manor Drive
Clyst St. Mary
Exeter
EX5 1GD
United Kingdom
Address changed on 25 Mar 2025 (7 months ago)
Previous address was Brook House Brook House, Manor Drive Exeter EX5 1GD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Dynamiq Labs Ltd
Adam Wilding-Webb is a mutual person.
Active
Exe Machina Ltd
Adam Wilding-Webb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£1.47K
Decreased by £340.45K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£61.77K
Decreased by £283.91K (-82%)
Total Liabilities
£0
Decreased by £5.26K (-100%)
Net Assets
£61.77K
Decreased by £278.64K (-82%)
Debt Ratio (%)
0%
Decreased by 1.52% (-100%)
Latest Activity
Registered Address Changed
7 Months Ago on 25 Mar 2025
Registered Address Changed
7 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Mr Adam Wilding-Webb Details Changed
2 Years 2 Months Ago on 17 Aug 2023
Mr Adam Wilding-Webb (PSC) Details Changed
2 Years 2 Months Ago on 17 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Full Accounts Submitted
3 Years Ago on 8 Jun 2022
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Documents
Registered office address changed from Brook House Brook House, Manor Drive Exeter EX5 1GD United Kingdom to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 25 March 2025
Submitted on 25 Mar 2025
Registered office address changed from Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS England to Brook House Brook House, Manor Drive Exeter EX5 1GD on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 19 Nov 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 7 Feb 2024
Change of details for Mr Adam Wilding-Webb as a person with significant control on 17 August 2023
Submitted on 17 Aug 2023
Director's details changed for Mr Adam Wilding-Webb on 17 August 2023
Submitted on 17 Aug 2023
Total exemption full accounts made up to 5 April 2023
Submitted on 31 Jul 2023
Confirmation statement made on 27 January 2023 with updates
Submitted on 2 Feb 2023
Change of details for Mr Adam Wilding-Webb as a person with significant control on 8 June 2022
Submitted on 8 Jun 2022
Repayment History
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