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Ad Capital Holdings Limited

Ad Capital Holdings Limited is an active company incorporated on 13 May 2019 with the registered office located in London, Greater London. Ad Capital Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11991449
Private limited company
Age
6 years
Incorporated 13 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (3 days ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (1 year remaining)
Last change occurred 6 years 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 (10 months remaining)
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Same address since incorporation
Telephone
01452 541285
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • French • Lives in England • Born in Jan 1977
Director • Italian • Lives in England • Born in Oct 1972
Dr Giuseppe Alessandro Digesu
PSC • Italian • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Alex Digesu Limited
Laurence Nathalie Pauline Bardin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.74K
Increased by £3.21K (+49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.7M
Decreased by £10.4K (-0%)
Total Liabilities
-£1.3M
Decreased by £427.65K (-25%)
Net Assets
£2.4M
Increased by £417.25K (+21%)
Debt Ratio (%)
35%
Decreased by 11.42% (-24%)
Latest Activity
Confirmation Submitted
2 Days Ago on 13 Nov 2025
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Dr Giuseppe Alessandro Digesu Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Ms Laurence Nathalie Pauline Bardin Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Dr Giuseppe Alessandro Digesu (PSC) Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Mrs Laurence Bardin (PSC) Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
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Documents
Confirmation statement made on 12 November 2025 with no updates
Submitted on 13 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 13 Nov 2024
Director's details changed for Ms Laurence Nathalie Pauline Bardin on 30 November 2023
Submitted on 21 Aug 2024
Director's details changed for Dr Giuseppe Alessandro Digesu on 30 November 2023
Submitted on 21 Aug 2024
Change of details for Mrs Laurence Bardin as a person with significant control on 30 November 2023
Submitted on 21 Aug 2024
Change of details for Dr Giuseppe Alessandro Digesu as a person with significant control on 30 November 2023
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Repayment History
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