AG

ADDINGSTONE GROUP LIMITED

Active

Company number 12257584

London, England · Incorporated 11 October 2019

7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

Activities of extraterritorial organisations and bodies · SIC 99000

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Eagle Point Little Park Farm Road Segensworth Hampshire PO15 5TD United Kingdom · until 12 December 2024

Carnac Place Cams Hall Fareham Hampshire PO16 8UY United Kingdom · until 6 January 2022

Fareham House 69 High Street Fareham Hampshire PO16 7BB United Kingdom · until 7 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SIMPSON, Mark John
Director
15 January 2026
HM
HARTIGAN, Matthew James
Director
12 December 2024
HA
HUNTER, Andrew Stewart
Secretary
1 November 2024
SM
SIMPSON, Mark John
Director · Resigned
11 October 2019

Persons with significant control

PS
Brown & Brown Retail Holdco (Europe) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2025 View
Legacy
Accounts
4 October 2025 View
Legacy
Other
4 October 2025 View
Legacy
Other
4 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2025 View
Resolution
Resolution
17 December 2024 View
Memorandum Articles
Incorporation
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
12 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2024 View
Change Person Director Company With Change Date
Officers
3 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Change Person Director Company With Change Date
Officers
9 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2022 View
Change Person Director Company With Change Date
Officers
18 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Change Account Reference Date Company Previous Extended
Accounts
24 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Change Person Director Company With Change Date
Officers
7 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2020 View
Capital Allotment Shares
Capital
19 November 2019 View
Resolution
Resolution
19 November 2019 View
Capital Allotment Shares
Capital
15 November 2019 View
Incorporation Company
Incorporation
11 October 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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