ADELE UK HOLDCO LIMITED
12355488Activities of other holding companies n.e.c.
ADELE UK HOLDCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Unit 5, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL United Kingdom
Full company profile for ADELE UK HOLDCO LIMITED (12355488), an active company based in Chessington, United Kingdom. Incorporated 9 Dec 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
N/A
Net Assets
£512.55M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Anthony John Booker | Director | British | England | 19 Oct 2021 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Audiotonix Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 May 2026 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date | |
| 1 May 2026 | Capital | Allotment of shares (GBP 502,785,052) on 20 Apr 2026 | |
| 9 Dec 2025 | Confirmation Statement | Confirmation statement made on 8 Dec 2025 with no updates | |
| 27 Nov 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | |
| 27 Nov 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 |
Replacement Filing Of Confirmation Statement With Made Up Date
Allotment of shares (GBP 502,785,052) on 20 Apr 2026
Confirmation statement made on 8 Dec 2025 with no updates
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Recent Activity
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
1 months ago on 8 May 2026
Allotment of shares (GBP 502,785,052) on 20 Apr 2026
1 months ago on 1 May 2026
Confirmation statement made on 8 Dec 2025 with no updates
6 months ago on 9 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
6 months ago on 27 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
6 months ago on 27 Nov 2025