ADEIA EUROPE LIMITED

Key Data

Status

Active

Company No.

12270804

Incorporation date

18/10/2019

Size

Small

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2019)

31/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

19/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

25/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/01/2025

Confirmation statement made on 2024-10-17 with no updates

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07/01/2025

First Gazette notice for compulsory strike-off

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11/11/2024

Accounts for a small company made up to 2023-12-31

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11/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

12/12/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

02/05/2023

Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 7 Albemarle Street London W1S 4HQ on 2023-05-02

View PDF (1 pages)

10/01/2023

Termination of appointment of Paul Eugene Davis as a director on 2022-12-01

View PDF (1 pages)

12/12/2022

Appointment of Mr. Kevin Mitsuaki Tanji as a director on 2022-10-01

View PDF (2 pages)

12/12/2022

Appointment of Mr. John Eric Readler as a director on 2022-10-01

View PDF (2 pages)

29/11/2022

Confirmation statement made on 2022-10-17 with updates

View PDF (4 pages)

23/11/2022

Second filing for the appointment of Mr. Paul Eugene Davis as a director

View PDF (3 pages)

31/10/2022

Change of details for Xperi Holding Corporation as a person with significant control on 2022-10-01

View PDF (2 pages)

31/10/2022

Termination of appointment of John Kingsley Allen as a director on 2022-09-30

View PDF (1 pages)

03/10/2022

Certificate of change of name

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23/03/2022

Accounts for a dormant company made up to 2021-12-31

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18/10/2021

Confirmation statement made on 2021-10-17 with updates

View PDF (4 pages)

22/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

19/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

25/09/2020

Register(s) moved to registered inspection location Citco London Ltd 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

25/09/2020

Register inspection address has been changed to Citco London Ltd 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

25/09/2020

Director's details changed for Mr Paul Eugene Davis on 2020-09-25

View PDF (2 pages)

25/09/2020

Director's details changed for Mr John Kingsley Allen on 2020-09-25

View PDF (2 pages)

25/09/2020

Registered office address changed from York House Sheet Street Windsor Berkshire SL4 1DD United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 2020-09-25

View PDF (1 pages)

18/09/2020

Appointment of Mr Paul Eugene Davis as a director on 2020-09-18

View PDF (3 pages)

18/09/2020

Termination of appointment of Pablo Rojas as a director on 2020-09-18

View PDF (1 pages)

18/09/2020

Appointment of Mr John Kingsley Allen as a director on 2020-09-18

View PDF (2 pages)

16/09/2020

Termination of appointment of Pamela Sergeeff as a director on 2020-09-16

View PDF (1 pages)

16/09/2020

Change of details for Tivo Corporation as a person with significant control on 2020-06-01

View PDF (2 pages)

23/10/2019

Current accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

18/10/2019

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

Active

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Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About ADEIA EUROPE LIMITED

ADEIA EUROPE LIMITED is an(a) Active company incorporated on 18/10/2019 with the registered office located at 7 Albemarle Street, London W1S 4HQ. There are currently 2 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 ADEIA EUROPE LIMITED?

ADEIA EUROPE LIMITED is currently Active. It was registered on 18/10/2019 .

Where is ADEIA EUROPE LIMITED located?

ADEIA EUROPE LIMITED is registered at 7 Albemarle Street, London W1S 4HQ.

What does ADEIA EUROPE LIMITED do?

ADEIA EUROPE LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for ADEIA EUROPE LIMITED?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-17 with no updates.