AE

AD ESSE HOLDINGS LTD

Active

Company number 11562774

London, United Kingdom · Incorporated 11 September 2018

76 New Cavendish Street, London, W1G 9TB, United Kingdom

Last updated on 28 March 2026

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

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
23 August 2025
Next due
6 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Philippe Lacey
Born March 1963
Ownership Of Shares 25 To 50 Percent
28 September 2018
PS
Ms Beverley Kim Macintyre
Born August 1957
Ownership Of Shares 25 To 50 Percent
28 September 2018
PS
Mr Gurdeep Singh Gahir
Born August 1983
Voting Rights 25 To 50 Percent
11 September 2018
PS
Ms Rhiannon Louise Gibbs
Born August 1984
Voting Rights 25 To 50 Percent
11 September 2018

Funding

1 funding round
28 September 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
6 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2019 View
Resolution
Resolution
18 October 2018 View
Capital Allotment Shares
Capital
16 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2018 View
Incorporation Company
Incorporation
11 September 2018 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1G 9TB

LONDON EQUUS LIMITED
#02763136
dissolved
C M BUILDING SERVICES LIMITED
#03534929
dissolved
AD ESSE CONSULTING LIMITED
#05245381
active
WIDE AREA NETWORK SERVICES LIMITED
#06022738
dissolved
WIDE AREA NETWORK SOLUTIONS LIMITED
#06022739
dissolved
See all companies at W1G 9TB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.