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ADP Iii Holding 11 Limited

ADP Iii Holding 11 Limited is an active company incorporated on 22 February 2023 with the registered office located in London, Greater London. ADP Iii Holding 11 Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14680673
Private limited company
Age
2 years 11 months
Incorporated 22 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (11 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (1 month remaining)
Last change occurred 10 months 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 (8 months remaining)
Contact
Address
4th Floor 3 More London Riverside
London
SE1 2AQ
United Kingdom
Address changed on 8 Nov 2024 (1 year 2 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Investment Professional • British • Lives in UK • Born in Jun 1985
Director • Lives in England • Born in Oct 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pat Holding Limited
Iq Eq Secretaries (UK) Limited, Adefolarin Adebayo Ogunsanya, and 1 more are mutual people.
Active
ADP Iii Holding 12 Limited
Iq Eq Secretaries (UK) Limited, Adefolarin Adebayo Ogunsanya, and 1 more are mutual people.
Active
Solevo Group Limited
Iq Eq Secretaries (UK) Limited and Adefolarin Adebayo Ogunsanya are mutual people.
Active
Development Partners International LLP
Adefolarin Adebayo Ogunsanya and Mr Marc Duncan Shew Stoneham are mutual people.
Active
Westpool Investment Trust Public Limited Company
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Lion Investments Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
The Lowry Hotel Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
LMS Capital Holdings Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22K
Increased by £22K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.38M
Increased by £11.09M (+42%)
Total Liabilities
-£451K
Increased by £132K (+41%)
Net Assets
£36.93M
Increased by £10.96M (+42%)
Debt Ratio (%)
1%
Decreased by 0.01% (-1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Sep 2025
Confirmation Submitted
10 Months Ago on 12 Mar 2025
Appointment Details Changed
1 Year 1 Month Ago on 16 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 8 Nov 2024
Intertrust (Uk) Limited Resigned
1 Year 3 Months Ago on 1 Oct 2024
Iq Eq Secretaries (Uk) Limited Appointed
1 Year 3 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Mar 2024
Jade Del-Lero-Moreau Resigned
2 Years 5 Months Ago on 29 Aug 2023
Mr. Marc Duncan Shew Stoneham Appointed
2 Years 5 Months Ago on 29 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 11 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 12 Mar 2025
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 28 Feb 2025
Secretary's details changed
Submitted on 16 Dec 2024
Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 October 2024
Submitted on 8 Nov 2024
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 8 November 2024
Submitted on 8 Nov 2024
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 October 2024
Submitted on 8 Nov 2024
Repayment History
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