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ADP Iii Holding 12 Limited
ADP Iii Holding 12 Limited is an active company incorporated on 13 March 2024 with the registered office located in London, Greater London. ADP Iii Holding 12 Limited was registered 1 year 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15558635
Private limited company
Age
1 year 7 months
Incorporated
13 March 2024
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 March 2025
(7 months ago)
Next confirmation dated
12 March 2026
Due by
26 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
13 Mar
⟶
31 Dec 2024
(9 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about ADP Iii Holding 12 Limited
Contact
Update Details
Address
4th Floor 3 More London Riverside
London
SE1 2AQ
United Kingdom
Address changed on
8 Nov 2024
(11 months ago)
Previous address was
1 Bartholomew Lane London EC2N 2AX United Kingdom
Companies in SE1 2AQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
6
Controllers (PSC)
1
Iq Eq Secretaries (UK) Limited
Secretary • Secretary
Mr Marc Duncan Shew Stoneham
Director • British • Lives in England • Born in Oct 1981
Adewale Gbolahan Odusanya
Director • Nigerian • Lives in Nigeria • Born in Feb 1984
Ghali Filali Amine
Director • Moroccan • Lives in England • Born in Mar 1984
Mr Adefolarin Adebayo Ogunsanya
Director • Investment Professional • British • Lives in UK • Born in Jun 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
ADP Iii Holding 11 Limited
CSC CLS (UK) Limited, Mr Marc Duncan Shew Stoneham, and 2 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
Nazare Point Investment Advisors Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Pat Holding Limited
Iq Eq Secretaries (UK) Limited, Mr Marc Duncan Shew Stoneham, and 1 more are mutual people.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
2 Mar
⟶
31 Dec 2024
Traded for
10 months
Cash in Bank
£3.14M
Turnover
Unreported
Employees
Unreported
Total Assets
£91.68M
Total Liabilities
-£2.21M
Net Assets
£89.48M
Debt Ratio (%)
2%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
19 Days Ago on 14 Oct 2025
Ghali Filali Amine Resigned
5 Months Ago on 31 May 2025
Mr. Marc Duncan Shew Stoneham Appointed
5 Months Ago on 31 May 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Accounting Period Shortened
8 Months Ago on 7 Feb 2025
Appointment Details Changed
10 Months Ago on 16 Dec 2024
Mr Adewale Gbolahan Odusanya Appointed
11 Months Ago on 3 Dec 2024
Mr Ghali Filali Amine Appointed
11 Months Ago on 3 Dec 2024
Registered Address Changed
11 Months Ago on 8 Nov 2024
Intertrust (Uk) Limited Resigned
1 Year 1 Month Ago on 1 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Ghali Filali Amine as a director on 31 May 2025
Submitted on 23 Jun 2025
Appointment of Mr. Marc Duncan Shew Stoneham as a director on 31 May 2025
Submitted on 23 Jun 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 14 Mar 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 7 Feb 2025
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Repayment History
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