AU

ADELE UK BIDCO 2 LIMITED

Active

Company number 12490372

Chessington, United Kingdom · Incorporated 28 February 2020

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

Last updated on 17 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 2 LIMITED is an active private limited company incorporated on 28 February 2020 and registered in England and Wales. It is a wholly owned subsidiary of Adele UK Bidco Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors. The company’s registered office is at Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL.

The company’s principal activity is that of a holding company (SIC 64209). It is currently exempt from audit as a subsidiary. Its most recent accounts, prepared to 31 March 2025 on an audit-exemption-subsidiary basis, are due by 31 December 2026. The latest confirmation statement was made up to 27 February 2026 and is not overdue.

The board consists of two British directors: John William Munro Gillespie (appointed 27 November 2020) and Anthony John Booker (appointed 19 October 2021), both resident in the United Kingdom. There is no charges register, no insolvency history, and the company has not been liquidated. A recent allotment of shares was filed 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
27 February 2026
Next due
13 March 2027
6 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 Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2020

Funding

5 funding rounds
20 April 2026
Shares allotted · 0 shares allotted
—
23 July 2024
Shares allotted · 0 shares allotted
—
30 September 2022
Shares allotted · 0 shares allotted
—
1 November 2021
Shares allotted · 0 shares allotted
—
18 March 2020
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
1 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 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 Updates
Confirmation Statement
27 February 2025 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
Capital Allotment Shares
Capital
30 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
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2024 View
Legacy
Accounts
11 January 2024 View
Legacy
Other
11 January 2024 View
Legacy
Other
11 January 2024 View
Second Filing Capital Allotment Shares
Capital
20 September 2023 View
Second Filing Capital Allotment Shares
Capital
20 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 September 2023 View
Confirmation Statement
Confirmation Statement
6 March 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
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2023 View
Legacy
Other
26 January 2023 View
Legacy
Accounts
6 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2022 View
Capital Allotment Shares
Capital
18 October 2022 View
Capital Allotment Shares
Capital
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Change Account Reference Date Company Previous Extended
Accounts
19 November 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
Capital Statement Capital Company With Date Currency Figure
Capital
3 August 2021 View
Legacy
Capital
18 May 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 May 2021 View
Legacy
Insolvency
18 May 2021 View
Resolution
Resolution
18 May 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
27 November 2020 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
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 Registered Office Address Company With Date Old Address New Address
Address
21 October 2020 View
Change Person Director Company With Change Date
Officers
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
Incorporation Company
Incorporation
28 February 2020 View
Change Account Reference Date Company Current Shortened
Accounts
28 February 2020 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

KT9 2QL

LEYBOLD UK LTD
#00668677
active
DIGICO GLOBAL LIMITED
#07785582
dissolved
DIGICO LIMITED
#08706161
active
CONSOLE BIDCO LIMITED
#09085595
dissolved
AUDIOTONIX LIMITED
#09085601
dissolved
See all companies at KT9 2QL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.