ADYEN UK LIMITED

Key Data

Status

Active

Company No.

08051687

Incorporation date

30/04/2012

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2012)

31/10/2025

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

View PDF (2 pages)

01/07/2025

Termination of appointment of Abogado Nominees Limited as a secretary on 2025-07-01

View PDF (1 pages)

01/07/2025

Register(s) moved to registered office address 12-13 Wells Mews Adyen Wells Mews London W1T 3HE

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

09/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

27/09/2023

Registered office address changed from 12-13 Wells Mews Adyen, Wells Mews London W1T 3HE England to 12-13 Wells Mews Adyen Wells Mews London W1T 3HE on 2023-09-27

View PDF (1 pages)

27/09/2023

Registered office address changed from 5th Floor 10 Hills Place London W1F 7SD United Kingdom to 12-13 Wells Mews Adyen Wells Mews London W1T 3HE on 2023-09-27

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

12/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

20/04/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

08/10/2021

Registered office address changed from 12-13 Wells Mews Adyen, Wells Mews London W1T 3HE England to 12-13 Wells Mews Adyen, Wells Mews London W1T 3HE on 2021-10-08

View PDF (1 pages)

06/10/2021

Registered office address changed from 5th Floor 10 Hills Place London W1F 7SD United Kingdom to 12-13 Wells Mews Adyen, Wells Mews London W1T 3HE on 2021-10-06

View PDF (1 pages)

18/08/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

29/04/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

19/02/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

27/08/2020

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

26/08/2020

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

26/08/2020

Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 5th Floor 10 Hills Place London W1F 7SD on 2020-08-26

View PDF (1 pages)

28/04/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

21/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

30/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

15/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

05/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

11/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

07/10/2016

Director's details changed for Ingo Jeroen Uytdehaage on 2016-10-01

View PDF (2 pages)

20/06/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

14/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

17/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (14 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

13/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (14 pages)

04/11/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

29/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (14 pages)

25/06/2012

Appointment of Ingo Jeroen Uytdehaage as a director

View PDF (3 pages)

25/06/2012

Appointment of Roelant Prins as a director

View PDF (3 pages)

13/06/2012

Termination of appointment of Luciene James as a director

View PDF (2 pages)

13/06/2012

Termination of appointment of Abogado Nominees Limited as a director

View PDF (3 pages)

13/06/2012

Termination of appointment of Abogado Custodians Limited as a director

View PDF (2 pages)

13/06/2012

Current accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (3 pages)

30/04/2012

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADYEN UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

28/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

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

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Corporate Director	30/04/2012 - 07/06/2012	662
ABOGADO NOMINEES LIMITED	Corporate Secretary	30/04/2012 - 01/07/2025	662
ABOGADO CUSTODIANS LIMITED	Corporate Director	30/04/2012 - 07/06/2012	57
James, Luciene Maureen	Director	30/04/2012 - 07/06/2012	245
Uytdehaage, Ingo Jeroen	Director	07/06/2012 - Present	5

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

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

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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 ADYEN UK LIMITED

ADYEN UK LIMITED is an(a) Active company incorporated on 30/04/2012 with the registered office located at 12-13 Wells Mews Adyen, Wells Mews, London W1T 3HE. 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 ADYEN UK LIMITED?

ADYEN UK LIMITED is currently Active. It was registered on 30/04/2012 .

Where is ADYEN UK LIMITED located?

ADYEN UK LIMITED is registered at 12-13 Wells Mews Adyen, Wells Mews, London W1T 3HE.

What does ADYEN UK LIMITED do?

ADYEN UK LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ADYEN UK LIMITED?

The latest filing was on 31/10/2025: Accounts for a dormant company made up to 2024-12-31.