Company Profile
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Large EnterpriseAd Holdco 1 Limited
15880202•Private Limited With Share Capital
The Priestley Building, 10 Priestley Road, Guildford, GU27XY
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Incorporated
06/08/2024
Company Age
2 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Ad Holdco 1 Limited (15880202) is a private limited with share capital incorporated on 06/08/2024 (2 years old) and registered in guildford, GU27XY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 06/08/2024
GU27XY
Financial Overview
Total Assets
£93.91M
Liabilities
£90.41M
Net Assets
£3.50M
Est. Turnover
£2.30M
AI Estimated
Unreported
Cash
£7.08M
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
26
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-09-2024
Memorandum Articles
Category:Incorporation
Date:13-09-2024
Resolution
Category:Resolution
Date:13-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-08-2024
Incorporation Company
Category:Incorporation
Date:06-08-2024
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2027
Filing Date01/09/2026
Latest Accounts31/03/2026
Trading Addresses
The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, GU27XYRegistered
Related Companies
10
Contact
The Priestley Building, 10 Priestley Road, Guildford, GU27XY