ADDITION COMPLIANCE LIMITED

Key Data

Status

Active

Company No.

09519285

Incorporation date

31/03/2015

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2015)

02/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (5 pages)

17/11/2025

Appointment of Andrew David Gent as a director on 2025-11-17

View PDF (2 pages)

29/08/2025

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (5 pages)

14/08/2024

Memorandum and Articles of Association

View PDF (41 pages)

12/08/2024

Resolutions

View PDF (2 pages)

06/08/2024

Notification of Gc Spv 1 Limited as a person with significant control on 2024-08-01

View PDF (2 pages)

06/08/2024

Appointment of Mr Ian Eugene Romer Wason as a director on 2024-08-01

View PDF (2 pages)

06/08/2024

Appointment of Alexander Cosmo Bonsor as a director on 2024-08-01

View PDF (2 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (15 pages)

11/04/2024

Termination of appointment of Seema Dattani as a secretary on 2023-11-07

View PDF (1 pages)

11/04/2024

Appointment of Charlotte Baker as a secretary on 2023-11-07

View PDF (2 pages)

11/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (5 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (14 pages)

18/04/2023

Director's details changed for Mr Nicholas James Baldwin on 2023-04-18

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (5 pages)

06/04/2023

Change of details for Hunter Global Limited as a person with significant control on 2023-04-06

View PDF (2 pages)

05/12/2022

Secretary's details changed for Miss Seema Chande on 2022-12-05

View PDF (1 pages)

05/12/2022

Appointment of Mrs Seema Dattani as a director on 2022-12-02

View PDF (2 pages)

24/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

16/06/2022

Resolutions

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (5 pages)

25/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

01/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (5 pages)

01/09/2020

Micro company accounts made up to 2019-09-30

View PDF (6 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (5 pages)

20/12/2019

Previous accounting period extended from 2019-03-31 to 2019-09-30

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

11/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

14/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

28/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

14/11/2017

Appointment of Miss Seema Chande as a secretary on 2017-11-14

View PDF (2 pages)

12/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

28/03/2017

Termination of appointment of Maximilian Henry Gerrard as a secretary on 2017-03-28

View PDF (1 pages)

31/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

30/12/2016

Resolutions

View PDF (3 pages)

13/07/2016

Appointment of Mr Maximilian Henry Gerrard as a secretary on 2016-07-01

View PDF (2 pages)

13/07/2016

Termination of appointment of Richard James Metcalfe as a director on 2016-06-30

View PDF (1 pages)

28/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

24/03/2016

Registered office address changed from 44 - 46 First Floor New Inn Yard London EC2A 3EY England to 51 Holland Street London W8 7JB on 2016-03-24

View PDF (1 pages)

15/05/2015

Registered office address changed from 67-70 Charlotte Road London EC2A 3PE United Kingdom to 44 - 46 First Floor New Inn Yard London EC2A 3EY on 2015-05-15

View PDF (1 pages)

08/04/2015

Appointment of Mr Richard James Metcalfe as a director on 2015-04-08

View PDF (2 pages)

31/03/2015

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
8
706.92K
-
0.00
1.02M
-

2022
8
1.44M
-
0.00
359.10K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Metcalfe, Richard James	Director	08/04/2015 - 30/06/2016	12
Gent, Andrew David	Director	17/11/2025 - Present	4
Wason, Ian Eugene Romer	Director	01/08/2024 - Present	16
Baldwin, Nicholas James	Director	31/03/2015 - Present	2
Dattani, Seema	Director	02/12/2022 - Present	1

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADDITION COMPLIANCE LIMITED

ADDITION COMPLIANCE LIMITED is an(a) Active company incorporated on 31/03/2015 with the registered office located at 51 Holland Street, London W8 7JB. There are currently 6 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 ADDITION COMPLIANCE LIMITED?

ADDITION COMPLIANCE LIMITED is currently Active. It was registered on 31/03/2015 .

Where is ADDITION COMPLIANCE LIMITED located?

ADDITION COMPLIANCE LIMITED is registered at 51 Holland Street, London W8 7JB.

What does ADDITION COMPLIANCE LIMITED do?

ADDITION COMPLIANCE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ADDITION COMPLIANCE LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-31 with updates.