ADIRION LTD

Key Data

Status

Active

Company No.

08121913

Incorporation date

28/06/2012

Size

Dormant

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 28/06/2012)

31/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

05/11/2025

Change of details for Mrs Mary Johnson as a person with significant control on 2025-11-01

View PDF (2 pages)

05/11/2025

Registered office address changed from The Brandenburg Suite 54-58 Tanner Street London SE1 3PH England to 128 City Road London EC1V 2NX on 2025-11-05

View PDF (1 pages)

05/11/2025

Change of details for Mr Jurgen Welsch as a person with significant control on 2025-11-01

View PDF (2 pages)

12/09/2025

Director's details changed for Mr Jurgen Welsch on 2025-09-11

View PDF (2 pages)

11/09/2025

Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 2025-09-11

View PDF (1 pages)

30/05/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

18/05/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

24/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

22/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

16/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

15/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

09/12/2022

Registered office address changed from The Brandenburg Suite 24-58 Tanner Street London SE1 3PH England to The Brandenburg Suite 54-58 Tanner Street London SE1 3PH on 2022-12-09

View PDF (1 pages)

14/11/2022

Registered office address changed from No 1 Royal Exchange London EC3V 3DG England to The Brandenburg Suite 24-58 Tanner Street London SE1 3PH on 2022-11-14

View PDF (1 pages)

28/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

11/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

14/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

10/06/2021

Notification of Jurgen Welsch as a person with significant control on 2016-04-06

View PDF (2 pages)

10/06/2021

Notification of Mary Johnson as a person with significant control on 2016-04-06

View PDF (2 pages)

10/06/2021

Withdrawal of a person with significant control statement on 2021-06-10

View PDF (2 pages)

20/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (5 pages)

24/06/2020

Director's details changed for Mr Jurgen Welsch on 2020-06-24

View PDF (2 pages)

24/06/2020

Registered office address changed from Becket House 36 Old Jewry Suite 13 London EC2R 8DD to No 1 Royal Exchange London EC3V 3DG on 2020-06-24

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

17/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (5 pages)

20/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

22/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

20/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

26/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

15/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

29/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (3 pages)

01/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

07/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (3 pages)

17/06/2015

Termination of appointment of Mary Johnson as a director on 2015-06-17

View PDF (1 pages)

17/06/2015

Appointment of Mr Jurgen Welsch as a director on 2015-06-16

View PDF (2 pages)

15/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

03/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

03/07/2014

Secretary's details changed for Stm Nominee Secretaries Ltd on 2013-11-19

View PDF (1 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

02/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

28/06/2012

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/05/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
118.54K
-
0.00
-
-

2022
1
124.28K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mr Jurgen Welsch	Director	16/06/2015 - Present	-
STM NOMINEE DIRECTORS LTD	Corporate Secretary	28/06/2012 - 11/09/2025	41
Johnson, Mary	Director	28/06/2012 - 17/06/2015	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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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02153348

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Description

About ADIRION LTD

ADIRION LTD is an(a) Active company incorporated on 28/06/2012 with the registered office located at 128 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADIRION LTD?

ADIRION LTD is currently Active. It was registered on 28/06/2012 .

Where is ADIRION LTD located?

ADIRION LTD is registered at 128 City Road, London EC1V 2NX.

What does ADIRION LTD do?

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

What is the latest filing for ADIRION LTD?

The latest filing was on 31/03/2026: Accounts for a dormant company made up to 2025-06-30.