ADDISON ANNE UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11789401

Incorporation date

28/01/2019

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2019)

27/01/2026

Confirmation statement made on 2026-01-27 with updates

View PDF (5 pages)

17/12/2025

Total exemption full accounts made up to 2025-04-05

View PDF (7 pages)

25/03/2025

Registered office address changed from Brook House Brook House, Manor Drive Exeter EX5 1GD United Kingdom to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 2025-03-25

View PDF (1 pages)

24/03/2025

Registered office address changed from Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS England to Brook House Brook House, Manor Drive Exeter EX5 1GD on 2025-03-24

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (5 pages)

19/11/2024

Total exemption full accounts made up to 2024-04-05

View PDF (6 pages)

07/02/2024

Confirmation statement made on 2024-01-27 with updates

View PDF (5 pages)

17/08/2023

Change of details for Mr Adam Wilding-Webb as a person with significant control on 2023-08-17

View PDF (2 pages)

17/08/2023

Director's details changed for Mr Adam Wilding-Webb on 2023-08-17

View PDF (2 pages)

31/07/2023

Total exemption full accounts made up to 2023-04-05

View PDF (6 pages)

01/02/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (5 pages)

08/06/2022

Director's details changed for Mr Adam Wilding-Webb on 2022-06-08

View PDF (2 pages)

08/06/2022

Secretary's details changed for Mr Adam Wilding-Webb on 2022-06-08

View PDF (1 pages)

08/06/2022

Change of details for Mr Adam Wilding-Webb as a person with significant control on 2022-06-08

View PDF (2 pages)

08/06/2022

Total exemption full accounts made up to 2022-04-05

View PDF (7 pages)

25/04/2022

Previous accounting period shortened from 2023-01-31 to 2022-04-05

View PDF (1 pages)

22/04/2022

Total exemption full accounts made up to 2022-01-31

View PDF (6 pages)

08/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

01/02/2022

Secretary's details changed for Mr Adam Wilding-Webb on 2022-01-25

View PDF (1 pages)

31/01/2022

Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS England to Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 2022-01-31

View PDF (1 pages)

26/01/2022

Change of details for Mr Adam Wilding-Webb as a person with significant control on 2022-01-25

View PDF (2 pages)

26/01/2022

Director's details changed for Mr Adam Wilding-Webb on 2022-01-25

View PDF (2 pages)

25/01/2022

Registered office address changed from 1 Barnfield Crescent Exeter EX1 1QT England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 2022-01-25

View PDF (1 pages)

11/01/2022

Change of details for Mr Adam Wilding-Webb as a person with significant control on 2022-01-11

View PDF (2 pages)

11/01/2022

Director's details changed for Mr Adam Wilding-Webb on 2022-01-11

View PDF (2 pages)

11/01/2022

Director's details changed for Mr Adam Wilding-Webb on 2022-01-11

View PDF (2 pages)

11/01/2022

Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 1 Barnfield Crescent Exeter EX1 1QT on 2022-01-11

View PDF (1 pages)

05/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

29/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

29/01/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

10/04/2019

Director's details changed for Mr Adam Wilding-Webb on 2019-04-10

View PDF (2 pages)

10/04/2019

Secretary's details changed for Mrs Adam Wilding-Webb on 2019-04-10

View PDF (1 pages)

10/04/2019

Change of details for Mrs Adam Wilding-Webb as a person with significant control on 2019-04-10

View PDF (2 pages)

28/01/2019

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+1,486,539.13 % *

* during past year

Cash in Bank

£341,927.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

27/01/2027

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
1
607.00
-
0.00
23.00
-

2023
1
340.41K
-
0.00
341.93K
-

2023
1
340.41K
-
0.00
341.93K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

340.41K £55.98K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

341.93K £1.49M % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilding-Webb, Adam	Director	28/01/2019 - Present	3
Wilding-Webb, Adam	Secretary	28/01/2019 - Present	-

Persons with Significant Control

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

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Description

About ADDISON ANNE UK HOLDINGS LIMITED

ADDISON ANNE UK HOLDINGS LIMITED is an(a) Active company incorporated on 28/01/2019 with the registered office located at C/O Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADDISON ANNE UK HOLDINGS LIMITED?

ADDISON ANNE UK HOLDINGS LIMITED is currently Active. It was registered on 28/01/2019 .

Where is ADDISON ANNE UK HOLDINGS LIMITED located?

ADDISON ANNE UK HOLDINGS LIMITED is registered at C/O Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD.

What does ADDISON ANNE UK HOLDINGS LIMITED do?

ADDISON ANNE UK HOLDINGS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ADDISON ANNE UK HOLDINGS LIMITED have?

ADDISON ANNE UK HOLDINGS LIMITED had 1 employees in 2023.

What is the latest filing for ADDISON ANNE UK HOLDINGS LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-27 with updates.