AL

ADDISON LEE FINANCING LIMITED

Active

Company number 08486652

London, England · Incorporated 12 April 2013

The Point, 37 North Wharf Road, London, W2 1AF, England

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 April 2013

Company history

Previous company names

ALPHYN FINCO LIMITED · 12 April 2013 – 11 June 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 April 2026
Next due
25 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Atlas Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 March 2020

Funding

1 funding round
19 April 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Change Account Reference Date Company Current Extended
Accounts
27 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 May 2025 View
Legacy
Accounts
20 May 2025 View
Legacy
Other
20 May 2025 View
Legacy
Other
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 May 2024 View
Legacy
Accounts
10 May 2024 View
Legacy
Other
10 May 2024 View
Legacy
Other
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 May 2023 View
Legacy
Accounts
12 May 2023 View
Legacy
Other
12 May 2023 View
Legacy
Other
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 May 2022 View
Legacy
Accounts
19 May 2022 View
Legacy
Other
19 May 2022 View
Legacy
Other
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2021 View
Legacy
Accounts
13 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 August 2021 View
Legacy
Accounts
3 August 2021 View
Legacy
Other
28 May 2021 View
Legacy
Other
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2021 View
Accounts With Accounts Type Group
Accounts
22 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2019 View
Change Person Director Company With Change Date
Officers
8 August 2019 View
Change Person Secretary Company With Change Date
Officers
26 June 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 June 2019 View
Legacy
Accounts
24 June 2019 View
Legacy
Other
24 June 2019 View
Legacy
Other
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2018 View
Legacy
Accounts
4 April 2018 View
Legacy
Other
4 April 2018 View
Legacy
Other
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Legacy
Miscellaneous
8 June 2017 View
Accounts With Accounts Type Full
Accounts
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Accounts With Accounts Type Full
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Accounts With Accounts Type Full
Accounts
6 February 2015 View
Accounts With Accounts Type Full
Accounts
2 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
9 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Appoint Person Secretary Company With Name
Officers
25 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 April 2014 View
Certificate Change Of Name Company
Change Of Name
11 June 2013 View
Capital Allotment Shares
Capital
6 June 2013 View
Termination Director Company With Name
Officers
31 May 2013 View
Termination Director Company With Name
Officers
31 May 2013 View
Appoint Person Director Company With Name
Officers
31 May 2013 View
Capital Alter Shares Subdivision
Capital
29 May 2013 View
Resolution
Resolution
20 May 2013 View
Change Person Director Company With Change Date
Officers
17 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 May 2013 View
Change Account Reference Date Company Current Extended
Accounts
15 April 2013 View
Incorporation Company
Incorporation
12 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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