Adena Brands Ltd
Company Profile
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Large EnterpriseAdena Brands Ltd
12545293•Private Limited With Share Capital
Yellow Building 1 Nicholas Road, London, W114AN
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Incorporated
02/04/2020
Company Age
6 years
Directors
3
Employees
1,952
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Adena Brands Ltd (12545293) is a private limited with share capital incorporated on 02/04/2020 (6 years old) and registered in london, W114AN. 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 02/04/2020
W114AN
1,952 employees
Financial Overview
Total Assets
£91.23M
Liabilities
£56.74M
Net Assets
£34.50M
Turnover
£212.18M
Cash
£16.71M
Key Metrics
1,952
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
33
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2020
Incorporation Company
Category:Incorporation
Date:02-04-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date28/05/2027
Filing Date28/11/2025
Latest Accounts30/08/2025
Trading Addresses
Yellow Building 1 Nicholas Road, London, W114ANRegistered
Related Companies
10
Contact
Yellow Building 1 Nicholas Road, London, W114AN