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ADEPTIO LAW HOLDCO LIMITED (15903152)

ADEPTIO LAW HOLDCO LIMITED (15903152) is an active UK company. incorporated on 19 August 2024. with registered office in Wolverhampton. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ADEPTIO LAW HOLDCO LIMITED has been registered for 1 year. Current directors include GREAVES, Ian Jonathan, LLOYD, Neil Ellington.

Company Number
15903152
Status
active
Type
ltd
Incorporated
19 August 2024
Age
1 years
Address
6/10 George Street, Wolverhampton, WV2 4DN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GREAVES, Ian Jonathan, LLOYD, Neil Ellington
SIC Codes
64209

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Introduction
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ADEPTIO LAW HOLDCO LIMITED

ADEPTIO LAW HOLDCO LIMITED is an active company incorporated on 19 August 2024 with the registered office located in Wolverhampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ADEPTIO LAW HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

15903152

LTD Company

Age

1 Years

Incorporated 19 August 2024

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 19 August 2024 - 31 March 2025(8 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 18 August 2025 (8 months ago)
Submitted on 9 September 2025 (7 months ago)

Next Due

Due by 1 September 2026
For period ending 18 August 2026
Contact
Address

6/10 George Street Wolverhampton, WV2 4DN,

Previous Addresses

C/O Hcr Law 4th Floor 62 Cornhill London EC3V 3NH United Kingdom
From: 19 August 2024To: 23 October 2024
Timeline

10 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Aug 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Left
Jun 25
Director Joined
Jun 25
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

GREAVES, Ian Jonathan

Active
George Street, WolverhamptonWV2 4DN
Born November 1967
Director
Appointed 01 Jul 2025

LLOYD, Neil Ellington

Active
George Street, WolverhamptonWV2 4DN
Born March 1974
Director
Appointed 25 Oct 2024

DOUGLAS, William Guy Langton

Resigned
George Street, WolverhamptonWV2 4DN
Born August 1977
Director
Appointed 25 Oct 2024
Resigned 30 Jun 2025

HITCHCOCK, Simon John

Resigned
Level 9, 32 London Bridge StreetSE1 9SG
Born April 1974
Director
Appointed 17 Oct 2024
Resigned 25 Oct 2024

KITCHEN, Thomas Joseph

Resigned
Level 9, 32 London Bridge StreetSE1 9SG
Born January 1998
Director
Appointed 17 Oct 2024
Resigned 25 Oct 2024

WILKEY, Richard Geraint

Resigned
4th Floor, LondonEC3V 3NH
Born October 1974
Director
Appointed 19 Aug 2024
Resigned 17 Oct 2024

Persons with significant control

1

Adeptio Law Topco Limited

Active
4th Floor, LondonEC3V 3NH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Aug 2024
Fundings
Financials
Latest Activities

Filing History

14

Accounts With Accounts Type Full
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2025
TM01Termination of Director
Change Account Reference Date Company Current Shortened
11 February 2025
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
11 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
23 October 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
17 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
17 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2024
AP01Appointment of Director
Incorporation Company
19 August 2024
NEWINCIncorporation