ADE UK HOLDING LIMITED

Key Data

Status

Active

Company No.

14813217

Incorporation date

19/04/2023

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2023)

01/05/2026

Confirmation statement made on 2026-04-18 with no updates

View PDF (3 pages)

03/02/2026

Group of companies' accounts made up to 2025-08-31

View PDF (31 pages)

29/04/2025

Confirmation statement made on 2025-04-18 with no updates

View PDF (3 pages)

28/04/2025

Group of companies' accounts made up to 2024-08-31

View PDF (30 pages)

22/05/2024

Confirmation statement made on 2024-04-18 with updates

View PDF (4 pages)

21/01/2024

Appointment of Mr Andrew Paul Kirkham as a director on 2024-01-12

View PDF (2 pages)

01/12/2023

Appointment of Mrs Hannah Collins as a director on 2023-12-01

View PDF (2 pages)

14/09/2023

Registered office address changed from 1B Dyne Road Kilburn London NW6 7XG England to Sae Institute Georgia House 38 Pall Mall Liverpool L3 6AL on 2023-09-14

View PDF (1 pages)

14/09/2023

Appointment of Pennsec Limited as a secretary on 2023-08-17

View PDF (2 pages)

05/09/2023

Statement of capital following an allotment of shares on 2023-08-30

View PDF (3 pages)

04/08/2023

Change of details for Kevin Guenegan as a person with significant control on 2023-04-19

View PDF (2 pages)

24/05/2023

Registered office address changed from 11th Floor Two Snowhill Birmingham B4 6WR United Kingdom to 1B Dyne Road Kilburn London NW6 7XG on 2023-05-24

View PDF (1 pages)

19/04/2023

Incorporation

View PDF (53 pages)

19/04/2023

Current accounting period extended from 2024-04-30 to 2024-08-31

View PDF (1 pages)

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

31/08/2025

Next confirmation date

18/04/2026

Last change occurred

31/08/2025

Accounts

Group

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

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
PENNSEC LIMITED	Corporate Secretary	17/08/2023 - Present	102
Kirkham, Andrew Paul	Director	12/01/2024 - Present	18
Davies, Steffan Andrew	Director	19/04/2023 - Present	7
Collins, Hannah	Director	01/12/2023 - Present	4
ADE HOLDING	Corporate Director	19/04/2023 - Present	-

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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

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SC278017

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

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Mixed farming

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Description

About ADE UK HOLDING LIMITED

ADE UK HOLDING LIMITED is an(a) Active company incorporated on 19/04/2023 with the registered office located at Sae Institute Georgia House, 38 Pall Mall, Liverpool L3 6AL. There are currently 5 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 ADE UK HOLDING LIMITED?

ADE UK HOLDING LIMITED is currently Active. It was registered on 19/04/2023 .

Where is ADE UK HOLDING LIMITED located?

ADE UK HOLDING LIMITED is registered at Sae Institute Georgia House, 38 Pall Mall, Liverpool L3 6AL.

What does ADE UK HOLDING LIMITED do?

ADE UK HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ADE UK HOLDING LIMITED?

The latest filing was on 01/05/2026: Confirmation statement made on 2026-04-18 with no updates.