Addingstone Group Limited

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Addingstone Group Limited

12257584•Private Limited With Share Capital

7Th Floor, Corn Exchange, 55 Mark Lane, London, EC3R7NE

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Incorporated

11/10/2019

Company Age

7 years

Directors

3

Employees

—

SIC Code

99000

Risk

very low risk

Company Overview

Registration, classification & business activity

Addingstone Group Limited (12257584) is a private limited with share capital incorporated on 11/10/2019 (7 years old) and registered in london, EC3R7NE. The company operates under SIC code 99000 - activities of extraterritorial organizations and bodies.

Private Limited With Share Capital
SIC: 99000
Small
Incorporated 11/10/2019
EC3R7NE

Financial Overview

Total Assets

£787.1K

Liabilities

£3.4K

Net Assets

£783.7K

Est. Turnover

£21.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
mark simpson
director
M
matthew james hartigan
director
M
mark john simpson
director

Filed Documents

48
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2026
Legacy
Category:Accounts
Date:13-10-2026
Legacy
Category:Other
Date:13-10-2026
Legacy
Category:Other
Date:13-10-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-10-2026
Legacy
Category:Capital
Date:07-10-2026
Legacy
Category:Insolvency
Date:07-10-2026
Resolution
Category:Resolution
Date:07-10-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2025
Legacy
Category:Accounts
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2025
Resolution
Category:Resolution
Date:17-12-2024
Memorandum Articles
Category:Incorporation
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Capital Allotment Shares
Category:Capital
Date:19-11-2019
Resolution
Category:Resolution
Date:19-11-2019
Capital Allotment Shares
Category:Capital
Date:15-11-2019
Incorporation Company
Category:Incorporation
Date:11-10-2019

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date26/09/2026
Latest Accounts31/12/2025

Trading Addresses

7Th Floor, Corn Exchange, 55 Mark Lane, London, Ec3R 7Ne, EC3R7NERegistered

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Contact

7Th Floor, Corn Exchange, 55 Mark Lane, London, EC3R7NE