Ad (Europe) Finance
Company Profile
live
SmallAd (europe) Finance
04425583•Private Unlimited With Share Capital
20 Montford Place, Kennington, London, SE115DE
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Incorporated
26/04/2002
Company Age
24 years
Directors
3
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Ad (europe) Finance (04425583) is a private unlimited with share capital incorporated on 26/04/2002 (24 years old) and registered in london, SE115DE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Unlimited With Share Capital
SIC: 64999
Small
Incorporated 26/04/2002
SE115DE
Financial Overview
Total Assets
£173.81M
Liabilities
£0
Net Assets
£173.81M
Turnover
£7.65M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Resolution
Category:Resolution
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Made Up Date
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Made Up Date
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Made Up Date
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Made Up Date
Category:Accounts
Date:01-03-2011
Termination Secretary Company With Name
Category:Officers
Date:24-02-2011
Termination Secretary Company With Name
Category:Officers
Date:24-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Resolution
Category:Resolution
Date:25-03-2010
Accounts With Made Up Date
Category:Accounts
Date:19-03-2010
Legacy
Category:Annual Return
Date:30-04-2009
Accounts With Made Up Date
Category:Accounts
Date:15-04-2009
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Annual Return
Date:29-05-2008
Accounts With Made Up Date
Category:Accounts
Date:31-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Annual Return
Date:03-06-2007
Accounts With Made Up Date
Category:Accounts
Date:10-05-2007
Auditors Resignation Company
Category:Auditors
Date:27-10-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Address
Date:12-09-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Accounts
Date:28-06-2006
Legacy
Category:Annual Return
Date:02-06-2006
Accounts With Made Up Date
Category:Accounts
Date:10-05-2006
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Officers
Date:26-10-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Officers
Date:13-09-2005
Accounts With Made Up Date
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:13-05-2005
Accounts With Made Up Date
Category:Accounts
Date:17-12-2004
Legacy
Category:Officers
Date:04-11-2004
Legacy
Category:Officers
Date:04-11-2004
Legacy
Category:Accounts
Date:20-09-2004
Legacy
Category:Annual Return
Date:11-05-2004
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Annual Return
Date:27-05-2003
Legacy
Category:Officers
Date:02-03-2003
Legacy
Category:Officers
Date:01-10-2002
Legacy
Category:Capital
Date:07-08-2002
Resolution
Category:Resolution
Date:07-08-2002
Incorporation Company
Category:Incorporation
Date:26-04-2002
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025
Trading Addresses
20 Montford Place, London, SE115DERegistered
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Contact
pernod-ricard.com
20 Montford Place, Kennington, London, SE115DE