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Ade UK Holding Limited

Ade UK Holding Limited is an active company incorporated on 19 April 2023 with the registered office located in Liverpool, Merseyside. Ade UK Holding Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14813217
Private limited company
Age
2 years 6 months
Incorporated 19 April 2023
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 19 Apr ⟶ 31 Aug 2024 (1 year 4 months)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
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Contact Update Details
Address
Sae Institute Georgia House
38 Pall Mall
Liverpool
L3 6AL
England
Address changed on 14 Sep 2023 (2 years 1 month ago)
Previous address was 1B Dyne Road Kilburn London NW6 7XG England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ade Holding
Director
Andrew Paul Kirkham
Director • Chief Executive (ICMP) • British • Lives in England • Born in Jan 1965
Steffan Andrew Davies
Director • General Manager At Sae Education Ltd • British • Lives in England • Born in Feb 1990
Hannah Collins
Director • Finance Director • British • Lives in England • Born in Jun 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
ICMP Management Limited
Hannah Collins, Andrew Paul Kirkham, and 1 more are mutual people.
Active
Sae Education Limited
Pennsec Limited, Hannah Collins, and 1 more are mutual people.
Active
Sae (UK) Holdings Limited
Pennsec Limited, Hannah Collins, and 1 more are mutual people.
Active
ICMP Online Limited
Andrew Paul Kirkham and Steffan Andrew Davies are mutual people.
Active
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Servier Laboratories Limited
Pennsec Limited is a mutual person.
Active
Penningtons Directors (No. 1) Limited
Pennsec Limited is a mutual person.
Active
Servier Research And Development Limited
Pennsec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Mar ⟶ 31 Aug 2024
Traded for 17 months
Cash in Bank
£3.68M
Turnover
£15.89M
Employees
351
Total Assets
£42.03M
Total Liabilities
-£25.98M
Net Assets
£16.04M
Debt Ratio (%)
62%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Group Accounts Submitted
5 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Mr Andrew Paul Kirkham Appointed
1 Year 9 Months Ago on 12 Jan 2024
Mrs Hannah Collins Appointed
1 Year 10 Months Ago on 1 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 14 Sep 2023
Pennsec Limited Appointed
2 Years 2 Months Ago on 17 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 24 May 2023
Kevin Guenegan (PSC) Details Changed
2 Years 6 Months Ago on 19 Apr 2023
Incorporated
2 Years 6 Months Ago on 19 Apr 2023
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Get Credit Report
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Documents
Confirmation statement made on 18 April 2025 with no updates
Submitted on 29 Apr 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 28 Apr 2025
Confirmation statement made on 18 April 2024 with updates
Submitted on 22 May 2024
Appointment of Mr Andrew Paul Kirkham as a director on 12 January 2024
Submitted on 21 Jan 2024
Appointment of Mrs Hannah Collins as a director on 1 December 2023
Submitted on 1 Dec 2023
Registered office address changed from 1B Dyne Road Kilburn London NW6 7XG England to Sae Institute Georgia House 38 Pall Mall Liverpool L3 6AL on 14 September 2023
Submitted on 14 Sep 2023
Appointment of Pennsec Limited as a secretary on 17 August 2023
Submitted on 14 Sep 2023
Statement of capital following an allotment of shares on 30 August 2023
Submitted on 5 Sep 2023
Change of details for Kevin Guenegan as a person with significant control on 19 April 2023
Submitted on 4 Aug 2023
Registered office address changed from 11th Floor Two Snowhill Birmingham B4 6WR United Kingdom to 1B Dyne Road Kilburn London NW6 7XG on 24 May 2023
Submitted on 24 May 2023
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Repayment History
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