Addison Energy Limited

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Micro

Addison Energy Limited

08268408Private Limited With Share Capital

1 (C/O Albion Capital), Benjamin Street, London, EC1M5QL
Incorporated

25/10/2012

Company Age

13 years

Directors

2

Employees

2

SIC Code

35110

Risk

low risk

Company Overview

Registration, classification & business activity

Addison Energy Limited (08268408) is a private limited with share capital incorporated on 25/10/2012 (13 years old) and registered in london, EC1M5QL. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 25/10/2012
EC1M5QL
2 employees

Financial Overview

Total Assets

£404.2K

Liabilities

£132.4K

Net Assets

£271.8K

Turnover

£316.2K

Cash

£382.0K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

73
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Resolution
Category:Resolution
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-08-2022
Legacy
Category:Capital
Date:04-08-2022
Legacy
Category:Insolvency
Date:04-08-2022
Resolution
Category:Resolution
Date:04-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:25-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Capital Allotment Shares
Category:Capital
Date:28-08-2014
Capital Allotment Shares
Category:Capital
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2014
Capital Allotment Shares
Category:Capital
Date:06-05-2014
Capital Allotment Shares
Category:Capital
Date:06-05-2014
Capital Allotment Shares
Category:Capital
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Move Registers To Sail Company
Category:Address
Date:22-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2013
Change Sail Address Company
Category:Address
Date:22-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2013
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-10-2012
Incorporation Company
Category:Incorporation
Date:25-10-2012

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/10/2026
Filing Date18/09/2025
Latest Accounts31/01/2025

Trading Addresses

1 (C/O Albion Capital), Benjamin Street, London, Ec1M 5Ql, EC1M5QLRegistered

Contact

07912090725
addisonet.com
1 (C/O Albion Capital), Benjamin Street, London, EC1M5QL