Introduction
Watch Company
A
ADENMORE LIMITED
ADENMORE LIMITED is an active company incorporated on 16 April 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ADENMORE LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12558216
LTD Company
Age
5 Years
Incorporated 16 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 17 March 2025 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Next Due
Due by 31 March 2026
For period ending 17 March 2026
Address
Portman House Fidcorp 2 Portman Street London, W1H 6DU,
Previous Addresses
C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU United Kingdom
From: 9 November 2023To: 12 January 2026
9 Seagrave Road London SW6 1RP England
From: 21 October 2021To: 9 November 2023
Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY England
From: 16 April 2020To: 21 October 2021
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
KASTAL, Anna Maria
Active2 Portman Street, LondonW1H 6DU
Born January 1990
Director
Appointed 04 Mar 2024
KASTAL, Anna Maria
2 Portman Street, LondonW1H 6DU
Born January 1990
Director
04 Mar 2024
Active
L.G. SECRETARIES LIMITED
Resigned401 Edgware Road, LondonNW2 6GY
Corporate secretary
Appointed 16 Apr 2020
Resigned 15 Mar 2021
L.G. SECRETARIES LIMITED
401 Edgware Road, LondonNW2 6GY
Corporate secretary
16 Apr 2020
Resigned 15 Mar 2021
Resigned
THOMPSON, Jamie Edward
ResignedChina House, LondonNW2 6GY
Born April 1971
Director
Appointed 16 Apr 2020
Resigned 21 Oct 2021
THOMPSON, Jamie Edward
China House, LondonNW2 6GY
Born April 1971
Director
16 Apr 2020
Resigned 21 Oct 2021
Resigned
WHELAN, Jeffery John
Resigned2 Portman Street, LondonW1H 6DU
Born December 1972
Director
Appointed 12 Oct 2021
Resigned 22 Mar 2024
WHELAN, Jeffery John
2 Portman Street, LondonW1H 6DU
Born December 1972
Director
12 Oct 2021
Resigned 22 Mar 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mariano Morico
Active2 Portman Street, LondonW1H 6DU
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2025
Mr Mariano Morico
2 Portman Street, LondonW1H 6DU
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jan 2025
Active
Mrs Giuseppina Rinaldina Innocenti
Active2 Portman Street, LondonW1H 6DU
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2025
Mrs Giuseppina Rinaldina Innocenti
2 Portman Street, LondonW1H 6DU
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jan 2025
Active
Filing History
30
Description
Type
Date Filed
Document
12 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 March 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2024
10 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 November 2023
9 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2023
5 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 July 2022
21 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2021
16 March 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 March 2021
16 March 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 March 2021