AU

ADELE UK BIDCO LIMITED

Active

Company number 12355715

Chessington, United Kingdom · Incorporated 9 December 2019

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

Last updated on 16 September 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

ADELE UK BIDCO LIMITED is an active private limited company incorporated on 9 December 2019 and registered in England and Wales. The company’s registered office is at Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL. Its principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Adele UK Parentco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are John William Munro Gillespie (appointed 27 November 2020), Anthony John Booker (appointed 19 October 2021) and Helen Mary Culleton (appointed 29 July 2022), all British and resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement was last made up to 8 December 2025. Recent filings include a replacement confirmation statement on 8 May 2026 and an allotment of shares on 1 May 2026.

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
Adele Uk Parentco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 December 2019

Funding

3 funding rounds
20 April 2026
Shares allotted · 0 shares allotted
—
1 November 2021
Shares allotted · 0 shares allotted
—
18 March 2020
Shares allotted · 0 shares allotted
—
Total (3 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2024 View
Legacy
Other
22 December 2024 View
Legacy
Accounts
12 December 2024 View
Legacy
Other
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Legacy
Accounts
27 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 July 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 Total Exemption Full
Accounts
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
15 February 2023 View
Legacy
Other
15 February 2023 View
Legacy
Other
26 January 2023 View
Legacy
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2022 View
Appoint Person Director Company With Name Date
Officers
15 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2022 View
Capital Allotment Shares
Capital
22 March 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
27 November 2020 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Appoint Person Director Company With Name Date
Officers
27 November 2020 View
Change Person Director Company With Change Date
Officers
21 October 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 Registered Office Address Company With Date Old Address New Address
Address
21 October 2020 View
Capital Allotment Shares
Capital
15 April 2020 View
Change Person Director Company With Change Date
Officers
1 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2020 View
Change Account Reference Date Company Current Extended
Accounts
10 February 2020 View
Change Account Reference Date Company Current Shortened
Accounts
9 December 2019 View
Incorporation Company
Incorporation
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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