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ADC LONDON LIMITED (09692458)

ADC LONDON LIMITED (09692458) is an active UK company. incorporated on 20 July 2015. with registered office in Woodford Green. The company operates in the Wholesale and Retail Trade sector, engaged in wholesale of clothing and footwear and 1 other business activities. ADC LONDON LIMITED has been registered for 10 years. Current directors include GALEA, Georgina, GALEA, Stephen Paul.

Company Number
09692458
Status
active
Type
ltd
Incorporated
20 July 2015
Age
10 years
Address
The Retreat, Woodford Green, IG8 8EY
Industry Sector
Wholesale and Retail Trade
Business Activity
Wholesale of clothing and footwear
Directors
GALEA, Georgina, GALEA, Stephen Paul
SIC Codes
46420, 47910

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ADC LONDON LIMITED

ADC LONDON LIMITED is an active company incorporated on 20 July 2015 with the registered office located in Woodford Green. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear and 1 other business activity. ADC LONDON LIMITED was registered 10 years ago.(SIC: 46420, 47910)

Status

active

Active since 10 years ago

Company No

09692458

LTD Company

Age

10 Years

Incorporated 20 July 2015

Size

N/A

Accounts

ARD: 31/7

Up to Date

5 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

20 days left

Last Filed

Made up to 1 April 2025 (1 year ago)
Submitted on 2 May 2025 (10 months ago)

Next Due

Due by 15 April 2026
For period ending 1 April 2026

Previous Company Names

ASIA DESIGN CONCEPT LIMITED
From: 20 July 2015To: 1 October 2018
Contact
Address

The Retreat 406 Roding Lane South Woodford Green, IG8 8EY,

Timeline

6 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Jul 15
Funding Round
Apr 25
Funding Round
Apr 25
Funding Round
Apr 25
Director Joined
Apr 25
New Owner
May 25
3
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

GALEA, Georgina

Active
406 Roding Lane South, Woodford GreenIG8 8EY
Born September 1987
Director
Appointed 01 Apr 2025

GALEA, Stephen Paul

Active
406 Roding Lane South, Woodford GreenIG8 8EY
Born September 1969
Director
Appointed 20 Jul 2015

Persons with significant control

2

Mrs Georgina Galea

Active
406 Roding Lane South, Woodford GreenIG8 8EY
Born September 1987

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2025

Mr Stephen Paul Galea

Active
406 Roding Lane South, Woodford GreenIG8 8EY
Born September 1969

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

28

Notification Of A Person With Significant Control
2 May 2025
PSC01Notification of Individual PSC
Change To A Person With Significant Control
2 May 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
2 May 2025
CS01Confirmation Statement
Capital Allotment Shares
1 May 2025
SH01Allotment of Shares
Capital Allotment Shares
1 May 2025
SH01Allotment of Shares
Capital Allotment Shares
1 May 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 May 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
29 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
5 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 January 2019
AAAnnual Accounts
Resolution
1 October 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
10 July 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
10 July 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
6 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
4 August 2016
CS01Confirmation Statement
Incorporation Company
20 July 2015
NEWINCIncorporation