AL

ADDERSTONE (200) LIMITED

Active

Company number 12028381

Newcastle Upon Tyne, England · Incorporated 3 June 2019

Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE, England

Last updated on 31 August 2026

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

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 February 2025

Company history

Previous company names

ADDERSTONE (211) LIMITED · 3 June 2019 – 4 December 2020

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
4 March 2026
Next due
18 March 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
Adderstone Holdings Limited
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
23 December 2022
PS
Royal Bank Of Canada
Ownership Of Shares 25 To 50 Percent
31 March 2021

Funding

13 funding rounds
19 February 2025
Shares allotted · 0 shares allotted
—
13 February 2025
Shares allotted · 0 shares allotted
—
23 February 2024
Shares allotted · 0 shares allotted
—
20 December 2023
Shares allotted · 0 shares allotted
—
12 September 2023
Shares allotted · 0 shares allotted
—
24 August 2023
Shares allotted · 0 shares allotted
—
16 August 2023
Shares allotted · 0 shares allotted
—
23 December 2022
Shares allotted · 0 shares allotted
—
10 December 2021
Shares allotted · 0 shares allotted
—
22 September 2021
Shares allotted · 0 shares allotted
—
22 September 2021
Shares allotted · 0 shares allotted
—
1 April 2021
Shares allotted · 0 shares allotted
—
31 March 2021
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 March 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
10 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2025 View
Capital Allotment Shares
Capital
20 February 2025 View
Capital Allotment Shares
Capital
18 February 2025 View
Change Person Director Company With Change Date
Officers
29 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2024 View
Capital Allotment Shares
Capital
4 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2024 View
Capital Allotment Shares
Capital
9 January 2024 View
Capital Allotment Shares
Capital
6 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2024 View
Capital Allotment Shares
Capital
1 September 2023 View
Capital Allotment Shares
Capital
1 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2023 View
Capital Allotment Shares
Capital
24 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2022 View
Capital Allotment Shares
Capital
9 May 2022 View
Capital Allotment Shares
Capital
9 May 2022 View
Capital Allotment Shares
Capital
9 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2021 View
Capital Name Of Class Of Shares
Capital
18 May 2021 View
Memorandum Articles
Incorporation
18 May 2021 View
Resolution
Resolution
18 May 2021 View
Capital Allotment Shares
Capital
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Capital Allotment Shares
Capital
5 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2021 View
Resolution
Resolution
4 December 2020 View
Accounts With Accounts Type Dormant
Accounts
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Change Account Reference Date Company Current Shortened
Accounts
7 June 2019 View
Incorporation Company
Incorporation
3 June 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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