ADDERSTONE (FALKLAND ISLANDS) LIMITED

Key Data

Status

Active

Company No.

15780994

Incorporation date

15/06/2024

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/06/2024)

16/02/2026

Termination of appointment of Ian Robert Baggett as a director on 2026-02-16

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06/11/2025

Total exemption full accounts made up to 2025-03-31

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03/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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02/07/2025

Confirmation statement made on 2025-06-14 with updates

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12/06/2025

Memorandum and Articles of Association

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12/06/2025

Resolutions

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13/03/2025

Statement of capital following an allotment of shares on 2024-12-03

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13/03/2025

Appointment of Mr Martyn Wallbank as a director on 2025-02-28

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23/01/2025

Termination of appointment of John Thomas Smith as a director on 2025-01-17

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28/10/2024

Notification of Arlenia Limited as a person with significant control on 2024-10-01

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28/10/2024

Cessation of Adderstone 1993 Limited as a person with significant control on 2024-10-01

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28/10/2024

Current accounting period shortened from 2025-06-30 to 2025-03-31

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22/10/2024

Change of details for Adderstone 1993 Limited as a person with significant control on 2024-10-01

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24/09/2024

Appointment of Mr John Smith as a director on 2024-09-24

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24/09/2024

Appointment of Mr Stephen Lumsdon as a director on 2024-09-24

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15/06/2024

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shipley, Michael Raymond	Director	15/06/2024 - Present	70
Smith, John	Director	24/09/2024 - 17/01/2025	1
Lumsdon, Stephen	Director	24/09/2024 - Present	13
Wallbank, Martyn	Director	28/02/2025 - Present	23
Baggett, Ian Robert	Director	15/06/2024 - 16/02/2026	183

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADDERSTONE (FALKLAND ISLANDS) LIMITED

ADDERSTONE (FALKLAND ISLANDS) LIMITED is an(a) Active company incorporated on 15/06/2024 with the registered office located at Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDERSTONE (FALKLAND ISLANDS) LIMITED?

ADDERSTONE (FALKLAND ISLANDS) LIMITED is currently Active. It was registered on 15/06/2024 .

Where is ADDERSTONE (FALKLAND ISLANDS) LIMITED located?

ADDERSTONE (FALKLAND ISLANDS) LIMITED is registered at Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE.

What does ADDERSTONE (FALKLAND ISLANDS) LIMITED do?

ADDERSTONE (FALKLAND ISLANDS) LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for ADDERSTONE (FALKLAND ISLANDS) LIMITED?

The latest filing was on 16/02/2026: Termination of appointment of Ian Robert Baggett as a director on 2026-02-16.