Addison Lee Group Limited
Company Profile
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Large EnterpriseAddison Lee Group Limited
08486720•Private Limited With Share Capital
The Point 37 North Wharf Road, London, W21AF
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Incorporated
12/04/2013
Company Age
13 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Addison Lee Group Limited (08486720) is a private limited with share capital incorporated on 12/04/2013 (13 years old) and registered in london, W21AF. The company operates under SIC code 64209 and is classified as Large Enterprise.
Addison lee group limited is a capital markets company based out of 35-37 william road, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 12/04/2013
W21AF
Financial Overview
Total Assets
£349.56M
Liabilities
£31.83M
Net Assets
£317.73M
Est. Turnover
£5.37M
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-05-2025
Legacy
Category:Accounts
Date:20-05-2025
Legacy
Category:Other
Date:20-05-2025
Legacy
Category:Other
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-05-2024
Legacy
Category:Accounts
Date:14-05-2024
Legacy
Category:Other
Date:14-05-2024
Legacy
Category:Other
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-05-2023
Legacy
Category:Accounts
Date:12-05-2023
Legacy
Category:Other
Date:12-05-2023
Legacy
Category:Other
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-05-2022
Legacy
Category:Accounts
Date:19-05-2022
Legacy
Category:Other
Date:19-05-2022
Legacy
Category:Other
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2021
Legacy
Category:Accounts
Date:13-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-08-2021
Legacy
Category:Accounts
Date:11-08-2021
Legacy
Category:Other
Date:28-05-2021
Legacy
Category:Other
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2020
Legacy
Category:Accounts
Date:03-11-2020
Legacy
Category:Other
Date:22-09-2020
Legacy
Category:Other
Date:22-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-06-2019
Legacy
Category:Accounts
Date:24-06-2019
Legacy
Category:Other
Date:24-06-2019
Legacy
Category:Other
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-04-2018
Legacy
Category:Accounts
Date:04-04-2018
Legacy
Category:Other
Date:04-04-2018
Legacy
Category:Other
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-2013
Change Of Name Notice
Category:Change Of Name
Date:11-06-2013
Capital Allotment Shares
Category:Capital
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2013
Capital Alter Shares Subdivision
Category:Capital
Date:29-05-2013
Resolution
Category:Resolution
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date17/05/2025
Latest Accounts31/08/2024
Trading Addresses
The Point, 37 North Wharf Road, London, W21AFRegistered
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