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Adbell Holdings Limited

Adbell Holdings Limited is an active company incorporated on 2 February 2022 with the registered office located in London, City of London. Adbell Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13888778
Private limited company
Age
3 years
Incorporated 2 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
2
Director • Mauritian • Lives in England • Born in Apr 1978
Director • English • Lives in England • Born in May 1966
Mr David Keith Warren
PSC • English • Lives in England • Born in May 1966
Mr Marie Gerard Gaston Yannick Langlois
PSC • Mauritian • Lives in UK • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Adbell International Limited
David Keith Warren and Marie Gerard Gaston Yannick Langlois are mutual people.
Active
Adbell Advisory Limited
David Keith Warren and Marie Gerard Gaston Yannick Langlois are mutual people.
Active
Woodside Hill Investments Limited
David Keith Warren is a mutual person.
Active
Mondial Nominees Limited
David Keith Warren is a mutual person.
Active
Contrax Group Of Companies UK Ltd
Marie Gerard Gaston Yannick Langlois is a mutual person.
Active
City Secretaries Limited
David Keith Warren is a mutual person.
Active
City Directors Limited
David Keith Warren is a mutual person.
Active
London Nominees Limited
David Keith Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£201
Same as previous period
Total Liabilities
-£101
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Micro Accounts Submitted
9 Months Ago on 21 Nov 2024
Cristina Cribiu Resigned
1 Year 5 Months Ago on 19 Mar 2024
Kyriacos Andrea Panayi (PSC) Resigned
1 Year 5 Months Ago on 19 Mar 2024
Tayanaighee Leger Resigned
1 Year 5 Months Ago on 19 Mar 2024
Kyriacos Andrea Panayi Resigned
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Marie Gerard Gaston Yannick Langlois (PSC) Appointed
1 Year 5 Months Ago on 19 Mar 2024
Mr David Keith Warren (PSC) Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Confirmation statement made on 19 March 2025 with no updates
Submitted on 24 Apr 2025
Micro company accounts made up to 29 February 2024
Submitted on 21 Nov 2024
Change of details for Mr David Keith Warren as a person with significant control on 19 March 2024
Submitted on 19 Mar 2024
Notification of Marie Gerard Gaston Yannick Langlois as a person with significant control on 19 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 19 Mar 2024
Termination of appointment of Kyriacos Andrea Panayi as a director on 19 March 2024
Submitted on 19 Mar 2024
Termination of appointment of Tayanaighee Leger as a director on 19 March 2024
Submitted on 19 Mar 2024
Cessation of Kyriacos Andrea Panayi as a person with significant control on 19 March 2024
Submitted on 19 Mar 2024
Termination of appointment of Cristina Cribiu as a director on 19 March 2024
Submitted on 19 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 31 Oct 2023
Repayment History
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