AF

ADDERSTONE FINANCE LIMITED

Active

Company number 11816560

Newcastle Upon Tyne, United Kingdom · Incorporated 11 February 2019

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

Last updated on 24 March 2026

Fund management activities · SIC 66300

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ADDERSTONE CAPITAL LIMITED · 11 February 2019 – 9 April 2024

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
7 February 2026
Next due
21 February 2027
6 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.

Officers

No officers on record.

Persons with significant control

PS
The Pensioneer Trustee Company (Guernsey) Limited Ato Family Prosperity Pension I Baggett
Ownership Of Shares 75 To 100 Percent
11 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Appoint Person Director Company With Name
Officers
18 February 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
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Change Person Director Company With Change Date
Officers
29 January 2025 View
Change Person Director Company With Change Date
Officers
29 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Certificate Change Of Name Company
Change Of Name
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
4 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2019 View
Incorporation Company
Incorporation
11 February 2019 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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