ADIENT UK FINANCING LTD

Key Data

Status

Active

Company No.

10443283

Incorporation date

24/10/2016

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2016)

31/10/2025

Change of details for Adient Public Limited Company as a person with significant control on 2021-01-01

View PDF (2 pages)

24/10/2025

Confirmation statement made on 2025-10-23 with updates

View PDF (4 pages)

24/10/2025

Registration of charge 104432830015, created on 2025-10-22

View PDF (8 pages)

21/10/2025

Registration of charge 104432830014, created on 2025-10-17

View PDF (9 pages)

20/10/2025

Registration of charge 104432830013, created on 2025-10-17

View PDF (8 pages)

30/09/2025

Statement of capital following an allotment of shares on 2025-09-26

View PDF (3 pages)

12/09/2025

Statement of capital following an allotment of shares on 2025-09-08

View PDF (3 pages)

08/09/2025

Registered office address changed from Demise C Ground Floor Welland House 120 Longwood Close Westwood Business Park Coventry CV4 8AE to 27 Old Gloucester Street London WC1N 3AX on 2025-09-08

View PDF (1 pages)

02/07/2025

Full accounts made up to 2024-09-30

View PDF (20 pages)

22/05/2025

Statement of capital following an allotment of shares on 2025-05-22

View PDF (3 pages)

28/01/2025

Resolutions

View PDF (3 pages)

28/01/2025

Solvency Statement dated 28/01/25

View PDF (2 pages)

28/01/2025

Statement by Directors

View PDF (2 pages)

28/01/2025

Statement of capital on 2025-01-28

View PDF (5 pages)

28/01/2025

Solvency Statement dated 28/01/25

View PDF (2 pages)

05/11/2024

Confirmation statement made on 2024-10-23 with updates

View PDF (4 pages)

10/10/2024

Statement of capital following an allotment of shares on 2024-09-18

View PDF (3 pages)

03/07/2024

Full accounts made up to 2023-09-30

View PDF (21 pages)

02/05/2024

Registration of charge 104432830012, created on 2024-04-30

View PDF (46 pages)

13/11/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

08/11/2023

Register inspection address has been changed to Tower Bridge House St Katharine's Way London E1W 1AA

View PDF (1 pages)

08/11/2023

Register(s) moved to registered inspection location Tower Bridge House St Katharine's Way London E1W 1AA

View PDF (1 pages)

10/07/2023

Full accounts made up to 2022-09-30

View PDF (23 pages)

20/03/2023

Registration of charge 104432830011, created on 2023-03-14

View PDF (43 pages)

03/11/2022

Change of details for Adient Public Limited Company as a person with significant control on 2022-09-01

View PDF (2 pages)

03/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

25/10/2022

Satisfaction of charge 104432830006 in full

View PDF (1 pages)

25/10/2022

Satisfaction of charge 104432830005 in full

View PDF (1 pages)

09/09/2022

Resolutions

View PDF (2 pages)

22/08/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (17 pages)

22/08/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (120 pages)

22/08/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (2 pages)

22/08/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

03/11/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

27/09/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (17 pages)

11/08/2021

Satisfaction of charge 104432830004 in full

View PDF (1 pages)

11/08/2021

Satisfaction of charge 104432830007 in full

View PDF (1 pages)

26/06/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (2 pages)

26/06/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

14/06/2021

Satisfaction of charge 104432830006 in full

View PDF (2 pages)

11/06/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (114 pages)

11/06/2021

Registration of charge 104432830010, created on 2021-06-09

View PDF (46 pages)

18/05/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

03/12/2020

Confirmation statement made on 2020-10-23 with updates

View PDF (4 pages)

15/10/2020

Registration of charge 104432830008, created on 2020-10-13

View PDF (25 pages)

15/10/2020

Registration of charge 104432830006, created on 2020-10-13

View PDF (25 pages)

15/10/2020

Registration of charge 104432830007, created on 2020-10-13

View PDF (26 pages)

15/10/2020

Registration of charge 104432830009, created on 2020-10-13

View PDF (26 pages)

17/09/2020

Statement of capital following an allotment of shares on 2020-07-16

View PDF (4 pages)

06/07/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (16 pages)

19/05/2020

Registered office address changed from Building 2010 Meriden Business Park Birmingham Road Coventry CV5 9RG to Demise C Ground Floor Welland House 120 Longwood Close Westwood Business Park Coventry CV4 8AE on 2020-05-19

View PDF (2 pages)

30/04/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (126 pages)

24/04/2020

Registration of charge 104432830005, created on 2020-04-23

View PDF (48 pages)

14/04/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

14/04/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (2 pages)

22/11/2019

Appointment of Mr Phillip Allan Rotman Ii as a secretary on 2019-11-07

View PDF (3 pages)

22/11/2019

Appointment of Mr Phillip Allan Rotman Ii as a director on 2019-11-07

View PDF (2 pages)

22/11/2019

Termination of appointment of Cathleen Ann Ebacher as a director on 2019-11-07

View PDF (1 pages)

21/11/2019

Termination of appointment of Cathleen Ann Ebacher as a secretary on 2019-11-07

View PDF (2 pages)

05/11/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

10/07/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (15 pages)

30/05/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (122 pages)

16/05/2019

Registration of charge 104432830004, created on 2019-05-06

View PDF (50 pages)

09/05/2019

Registration of charge 104432830003, created on 2019-05-06

View PDF (48 pages)

09/05/2019

Registration of charge 104432830002, created on 2019-05-06

View PDF (47 pages)

08/05/2019

Satisfaction of charge 104432830001 in full

View PDF (1 pages)

02/01/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

02/01/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (2 pages)

05/12/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

05/09/2018

Audit exemption subsidiary accounts made up to 2017-09-30

View PDF (14 pages)

05/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2018

Consolidated accounts of parent company for subsidiary company period ending 30/09/17

View PDF (111 pages)

04/07/2018

Notice of agreement to exemption from audit of accounts for period ending 30/09/17

View PDF (1 pages)

04/07/2018

Audit exemption statement of guarantee by parent company for period ending 30/09/17

View PDF (3 pages)

05/06/2018

Notification of Adient Public Limited Company as a person with significant control on 2016-10-31

View PDF (2 pages)

05/06/2018

Cessation of Johnson Controls International Plc as a person with significant control on 2016-10-31

View PDF (1 pages)

23/11/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

04/01/2017

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Building 2010 Meriden Business Park Birmingham Road Coventry CV5 9RG on 2017-01-04

View PDF (2 pages)

03/11/2016

Registration of charge 104432830001, created on 2016-10-31

View PDF (80 pages)

24/10/2016

Current accounting period shortened from 2017-10-31 to 2017-09-30

View PDF (1 pages)

24/10/2016

Incorporation

View PDF (40 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

30/09/2024

Next confirmation date

23/10/2026

Last change occurred

30/09/2024

Accounts

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

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
Ebacher, Cathleen Ann	Director	24/10/2016 - 07/11/2019	12
Rotman Ii, Phillip Allan	Director	07/11/2019 - Present	13
Rotman Ii, Phillip Allan	Secretary	07/11/2019 - Present	-
Ebacher, Cathleen Ann	Secretary	24/10/2016 - 07/11/2019	-

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ADIENT UK FINANCING LTD

ADIENT UK FINANCING LTD is an(a) Active company incorporated on 24/10/2016 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. 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 ADIENT UK FINANCING LTD?

ADIENT UK FINANCING LTD is currently Active. It was registered on 24/10/2016 .

Where is ADIENT UK FINANCING LTD located?

ADIENT UK FINANCING LTD is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does ADIENT UK FINANCING LTD do?

ADIENT UK FINANCING LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADIENT UK FINANCING LTD?

The latest filing was on 31/10/2025: Change of details for Adient Public Limited Company as a person with significant control on 2021-01-01.