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Addept Group Limited

Addept Group Limited is an active company incorporated on 4 January 2024 with the registered office located in . Addept Group Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15387881
Private limited company
Age
1 year 8 months
Incorporated 4 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
North Colchester Business Centre
340 The Crescent
Colchester
Essex
C04 9AD
England
Address changed on 25 Jun 2025 (2 months ago)
Previous address was Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in May 1974
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Addept Insurance Services Ltd
Richard Christopher Finan, David Edward Bowcock, and 3 more are mutual people.
Active
Lares Services Limited
Richard Christopher Finan, Helen Margaret Withers, and 2 more are mutual people.
Active
Principal Insurance Limited
David Edward Bowcock is a mutual person.
Active
MRF Consulting Ltd
Michael Richard Arthur Fenton is a mutual person.
Active
Principal Group Holdings Limited
David Edward Bowcock is a mutual person.
Active
Principal Marketing Agency Ltd
David Edward Bowcock is a mutual person.
Active
Aldworth Drake Consulting Limited
Michael Richard Arthur Fenton is a mutual person.
Active
Yopo Wellbeing Limited
Helen Margaret Withers is a mutual person.
Active
Financials
Addept Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Richard Christopher Finan (PSC) Details Changed
2 Months Ago on 25 Jun 2025
Mr Richard Christopher Finan Details Changed
2 Months Ago on 25 Jun 2025
Registered Address Changed
2 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Mrs Kelly Jarrett Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Mr David Edward Bowcock Appointed
1 Year 4 Months Ago on 9 May 2024
Ms Helen Margaret Withers Appointed
1 Year 4 Months Ago on 9 May 2024
Mr Paul James Tasker Appointed
1 Year 4 Months Ago on 9 May 2024
Mr Jonathan Charles May Appointed
1 Year 4 Months Ago on 9 May 2024
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Documents
Director's details changed for Mr Richard Christopher Finan on 25 June 2025
Submitted on 25 Jun 2025
Registered office address changed from Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to North Colchester Business Centre 340 the Crescent Colchester Essex C04 9AD on 25 June 2025
Submitted on 25 Jun 2025
Change of details for Mr Richard Christopher Finan as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Appointment of Mrs Kelly Jarrett as a secretary on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Resolutions
Submitted on 18 Jun 2024
Memorandum and Articles of Association
Submitted on 18 Jun 2024
Appointment of Mr Michael Richard Arthur Fenton as a director on 9 May 2024
Submitted on 12 Jun 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 12 Jun 2024
Appointment of Mr Jonathan Charles May as a director on 9 May 2024
Submitted on 12 Jun 2024
Repayment History
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