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Ad Holdco 1 Limited

Ad Holdco 1 Limited is an active company incorporated on 6 August 2024 with the registered office located in Guildford, Surrey. Ad Holdco 1 Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15880202
Private limited company
Age
1 year 1 month
Incorporated 6 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
10-12 Frederick Sanger Road
Guildford
GU2 7YD
United Kingdom
Address changed on 10 Sep 2024 (12 months ago)
Previous address was C/O Foresight Group Llp the Shard, 32 London Bridge Street London SE1 9SG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • Investment Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in UK • Born in Oct 1981
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1974
Foresight Environmental Infrastructure (UK) Limited
PSC
Future Biogas Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vulcan Renewables Limited
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Biogas Meden Ltd
Steven Beveridge and Christopher James Tanner are mutual people.
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Warren Energy Limited
Steven Beveridge and Christopher James Tanner are mutual people.
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Future Biogas Holdco Limited
Steven Beveridge and Timothy David Short are mutual people.
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Cwmni Gwynt Teg Cyf
Christopher James Tanner is a mutual person.
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Moelogan 2 C.C.C
Christopher James Tanner is a mutual person.
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Moelogan 2 (Holdings) Cyfyngedig
Christopher James Tanner is a mutual person.
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Birmingham Highways Limited
Christopher James Tanner is a mutual person.
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Financials
Ad Holdco 1 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
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Jlen Environmental Assets Group (Uk) Limited (PSC) Details Changed
11 Months Ago on 17 Sep 2024
Registered Address Changed
12 Months Ago on 10 Sep 2024
Mr Timothy David Short Appointed
1 Year Ago on 29 Aug 2024
Mr Steven Beveridge Appointed
1 Year Ago on 29 Aug 2024
Jlen Environmental Assets Group (Uk) Limited (PSC) Details Changed
1 Year Ago on 29 Aug 2024
Future Biogas Limited (PSC) Appointed
1 Year Ago on 29 Aug 2024
Accounting Period Shortened
1 Year 1 Month Ago on 7 Aug 2024
Incorporated
1 Year 1 Month Ago on 6 Aug 2024
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 12 Aug 2025
Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 17 September 2024
Submitted on 12 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 16 Sep 2024
Change of share class name or designation
Submitted on 16 Sep 2024
Resolutions
Submitted on 13 Sep 2024
Memorandum and Articles of Association
Submitted on 13 Sep 2024
Appointment of Mr Timothy David Short as a director on 29 August 2024
Submitted on 10 Sep 2024
Registered office address changed from C/O Foresight Group Llp the Shard, 32 London Bridge Street London SE1 9SG United Kingdom to 10-12 Frederick Sanger Road Guildford GU2 7YD on 10 September 2024
Submitted on 10 Sep 2024
Notification of Future Biogas Limited as a person with significant control on 29 August 2024
Submitted on 10 Sep 2024
Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 29 August 2024
Submitted on 10 Sep 2024
Repayment History
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