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Address Robotics Limited

Address Robotics Limited is an active company incorporated on 13 August 2023 with the registered office located in London, Greater London. Address Robotics Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15067167
Private limited company
Age
2 years
Incorporated 13 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 3.06 Segro V-Park Grand Union
North Circular Road
London
NW10 7UD
United Kingdom
Address changed on 12 Aug 2024 (1 year ago)
Previous address was 32 st James's Street C/O Branch Austin Mccormick Llp London SW1A 1HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1980 • Entrepreneur
Director • Non-Executive Board Member • German • Lives in Germany • Born in Sep 1965
Director • Executive Board Member • German • Lives in Germany • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Urgent Projects
Rodion Shishkov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
£926
Turnover
Unreported
Employees
8
Total Assets
£355.7K
Total Liabilities
-£1.58M
Net Assets
-£1.23M
Debt Ratio (%)
445%
Latest Activity
Mr Rodion Shishkov (PSC) Details Changed
20 Days Ago on 19 Aug 2025
Vjaceslav Bocarov (PSC) Resigned
20 Days Ago on 19 Aug 2025
Full Accounts Submitted
4 Months Ago on 8 May 2025
Mr Rodion Shishkov (PSC) Details Changed
5 Months Ago on 2 Apr 2025
Kirill Shishkov (PSC) Resigned
5 Months Ago on 2 Apr 2025
Dr Roger Schönborn Appointed
5 Months Ago on 1 Apr 2025
Mr Rodion Shishkov (PSC) Details Changed
1 Year 3 Months Ago on 8 Jun 2024
Mr Rodion Shishkov Details Changed
1 Year 3 Months Ago on 8 Jun 2024
Mr Rodion Shishkov (PSC) Details Changed
1 Year 3 Months Ago on 8 Jun 2024
Mr Rodion Shishkov Details Changed
1 Year 3 Months Ago on 8 Jun 2024
Get Credit Report
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Documents
Cessation of Vjaceslav Bocarov as a person with significant control on 19 August 2025
Submitted on 3 Sep 2025
Change of details for Mr Rodion Shishkov as a person with significant control on 19 August 2025
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 8 May 2025
Change of details for Mr Rodion Shishkov as a person with significant control on 2 April 2025
Submitted on 2 May 2025
Cessation of Kirill Shishkov as a person with significant control on 2 April 2025
Submitted on 2 May 2025
Appointment of Dr Roger Schönborn as a director on 1 April 2025
Submitted on 23 Apr 2025
Change of details for Mr Rodion Shishkov as a person with significant control on 8 June 2024
Submitted on 14 Nov 2024
Change of details for Mr Rodion Shishkov as a person with significant control on 8 June 2024
Submitted on 13 Nov 2024
Director's details changed for Mr Rodion Shishkov on 8 June 2024
Submitted on 13 Nov 2024
Director's details changed for Mr Frank Thiesen on 3 October 2024
Submitted on 12 Nov 2024
Repayment History
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