AU

ADELE UK HOLDCO LIMITED

Active

Company number 12355488

Chessington, United Kingdom · Incorporated 9 December 2019

Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom

Last updated on 27 August 2026

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

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 April 2026

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
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Audiotonix Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 December 2019

Funding

4 funding rounds
20 April 2026
Shares allotted · 0 shares allotted
—
1 November 2021
Shares allotted · 0 shares allotted
—
11 May 2020
Shares allotted · 0 shares allotted
—
18 March 2020
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 May 2026 View
Capital Allotment Shares
Capital
1 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2025 View
Legacy
Accounts
27 November 2025 View
Legacy
Other
27 November 2025 View
Legacy
Other
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2024 View
Legacy
Accounts
27 November 2024 View
Legacy
Other
27 November 2024 View
Legacy
Other
27 November 2024 View
Move Registers To Sail Company With New Address
Address
2 May 2024 View
Change Sail Address Company With New Address
Address
2 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2024 View
Legacy
Other
11 January 2024 View
Legacy
Accounts
15 December 2023 View
Legacy
Other
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2023 View
Legacy
Other
26 January 2023 View
Legacy
Accounts
6 January 2023 View
Legacy
Other
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Capital Allotment Shares
Capital
22 March 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Appoint Person Director Company With Name Date
Officers
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Appoint Person Director Company With Name Date
Officers
26 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2020 View
Change Person Director Company With Change Date
Officers
21 October 2020 View
Change Person Director Company With Change Date
Officers
21 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2020 View
Capital Allotment Shares
Capital
8 June 2020 View
Capital Allotment Shares
Capital
15 April 2020 View
Change Person Director Company With Change Date
Officers
1 April 2020 View
Change Account Reference Date Company Current Extended
Accounts
10 February 2020 View
Incorporation Company
Incorporation
9 December 2019 View
Change Account Reference Date Company Current Shortened
Accounts
9 December 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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