AL

ADDERSTONE (207) LIMITED

Active

Company number 11566791

Newcastle Upon Tyne, United Kingdom · Incorporated 13 September 2018

Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

Last updated on 27 August 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£775,757,188,804
Shares allotted
2,491,200
Latest round
5 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 May 2026
Next due
19 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Capital table

Updated on 27 August 2026
  • ADDERSTONE (200) LIMITED (100.0%)
Total shares
1,317,600
Nominal value
£1,317,600.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 658,800 GBP £658,800.000
B ORDINARY 658,800 GBP £658,800.000
Total 1,317,600

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADDERSTONE (200) LIMITED A ORDINARY 658,800 50.00% 658,800 50.00%
ADDERSTONE (200) LIMITED B ORDINARY 658,800 50.00% 658,800 50.00%
Total 1,317,600 100% 1,317,600 100%

Officers

No officers on record.

Persons with significant control

PS
Adderstone (200) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2021

Funding

3 funding rounds
5 November 2018
B ORDINARY, A ORDINARY · 1,245,599 shares allotted
£387,878,594,401
—
A ORDINARY, B ORDINARY · 1,245,599 shares allotted
£387,878,594,401
—
ORDINARY · 2 shares allotted
£2
Total (3 rounds, 2,491,200 shares)
£775,757,188,804

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Appoint Person Director Company With Name Date
Officers
18 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2025 View
Change Person Director Company With Change Date
Officers
29 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Change Person Director Company With Change Date
Officers
7 November 2022 View
Change Person Director Company With Change Date
Officers
7 November 2022 View
Change Person Director Company With Change Date
Officers
7 November 2022 View
Change Person Director Company With Change Date
Officers
7 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2019 View
Resolution
Resolution
3 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2018 View
Capital Allotment Shares
Capital
14 November 2018 View
Capital Allotment Shares
Capital
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Capital Allotment Shares
Capital
2 October 2018 View
Incorporation Company
Incorporation
13 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

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