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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 (8 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
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 • English • Lives in England • Born in May 1966
Director • Mauritian • Lives in England • Born in Apr 1978
Mr David Keith Warren
PSC • English • Lives in England • Born in May 1966
Mr Marie Gerard Gaston Yannick Langlois
PSC • Mauritian • Lives in England • 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 (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
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
Micro Accounts Submitted
15 Days Ago on 30 Oct 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Micro Accounts Submitted
11 Months Ago on 21 Nov 2024
Cristina Cribiu Resigned
1 Year 8 Months Ago on 19 Mar 2024
Kyriacos Andrea Panayi (PSC) Resigned
1 Year 8 Months Ago on 19 Mar 2024
Tayanaighee Leger Resigned
1 Year 8 Months Ago on 19 Mar 2024
Kyriacos Andrea Panayi Resigned
1 Year 8 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Mar 2024
Marie Gerard Gaston Yannick Langlois (PSC) Appointed
1 Year 8 Months Ago on 19 Mar 2024
Mr David Keith Warren (PSC) Details Changed
1 Year 8 Months Ago on 19 Mar 2024
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 30 Oct 2025
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
Repayment History
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