ADP III HOLDING 12 LIMITED

Active

Company number 15558635

London, United Kingdom · Incorporated 13 March 2024

4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status

Active

Company age

2 years

Company type

Private limited

Accounts

Up to date

Company history

Previous registered addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom · until 8 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date

Last filed

31 December 2025

Next due

30 September 2027

13 months left

Confirmation statement Up to date

Last filed

12 March 2026

Next due

26 March 2027

7 months left

Financial snapshot

Last accounts type

Small

Period end

31 December 2025

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

Officers

STONEHAM, Marc Duncan Shew, Mr.

Director

31 May 2025

ODUSANYA, Adewale Gbolahan

Director

3 December 2024

IQ EQ SECRETARIES (UK) LIMITED

Corporate Secretary

1 October 2024

OGUNSANYA, Adefolarin Adebayo

Director

13 March 2024

FILALI AMINE, Ghali

Director · Resigned

3 December 2024

INTERTRUST (UK) LIMITED

Corporate Secretary · Resigned

13 March 2024

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small

Accounts

30 April 2026 View

Confirmation Statement With Updates

Confirmation Statement

27 March 2026 View

Change Person Director Company With Change Date

Officers

6 March 2026 View

Change Person Director Company With Change Date

Officers

6 March 2026 View

Accounts With Accounts Type Full

Accounts

14 October 2025 View

Resolution

10 October 2025 View

Memorandum Articles

Incorporation

10 October 2025 View

Resolution

10 October 2025 View

Capital Allotment Shares

Capital

6 October 2025 View

Capital Allotment Shares

Capital

2 October 2025 View

Termination Director Company With Name Termination Date

Officers

23 June 2025 View

Appoint Person Director Company With Name Date

Officers

23 June 2025 View

Confirmation Statement With Updates

Confirmation Statement

14 March 2025 View

Change Account Reference Date Company Previous Shortened

Accounts

7 February 2025 View

Capital Allotment Shares

Capital

6 February 2025 View

Resolution

9 January 2025 View

Memorandum Articles

Incorporation

9 January 2025 View

Capital Allotment Shares

Capital

19 December 2024 View

Change Corporate Secretary Company

Officers

16 December 2024 View

Resolution

9 December 2024 View

Appoint Person Director Company With Name Date

Officers

5 December 2024 View

Appoint Person Director Company With Name Date

Officers

4 December 2024 View

Capital Allotment Shares

Capital

3 December 2024 View

Termination Secretary Company With Name Termination Date

Officers

8 November 2024 View

Appoint Corporate Secretary Company With Name Date

Officers

8 November 2024 View

Change Registered Office Address Company With Date Old Address New Address

Address

8 November 2024 View

Incorporation Company

Incorporation

13 March 2024 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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ADP III HOLDING 12 LIMITED

Company history

Company overview

Compliance

Financial snapshot

Officers

Persons with significant control

Funding

Filing history

Risk at a glance

Get the complete credit report

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