ADDISON LEE LIMITED
ADDISON LEE LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
The Point 37 North Wharf Road London W2 1AF England
Full company profile for ADDISON LEE LIMITED (01205530), an active travel and transportation company based in London, England. Incorporated 1 Apr 1975. 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 (2014–2024)
Cash in Bank
£29.17M
Net Assets
£73.89M
Total Liabilities
£12.71M
Turnover
£169.54M
Employees
205
Debt Ratio
15%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 21 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Addison Lee Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land lying to the north of Horton Road, Yiewsley, West Drayton HILLINGDON | Leasehold | - | 2 Sept 2025 |
Unit 1-2, Horton Road, Yiewsley, West Drayton (UB7 8BQ) HILLINGDON | Leasehold | - | 11 Aug 2021 |
land lying to the north of Horton Road, Yiewsley, West Drayton HILLINGDON | Leasehold | - | 20 Aug 2018 |
Unit 1-2, Horton Road, Yiewsley, West Drayton (UB7 8BQ) HILLINGDON | Leasehold | - | 29 May 2018 |
Fourth Floor, The Point, 37 North Wharf Road, London (W2 1AF) CITY OF WESTMINSTER | Leasehold | - | 20 Apr 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Jan 2026 | Officers | Appointment of Mr Glen Davis as director on 2026-01-09 | |
| 25 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-25 with no updates | |
| 27 May 2025 | Accounts | Annual accounts made up to 2025-08-31 | |
| 20 May 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/08/24 | |
| 20 May 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/08/24 |
Appointment of Mr Glen Davis as director on 2026-01-09
Confirmation statement made on 2025-07-25 with no updates
Annual accounts made up to 2025-08-31
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Recent Activity
Latest Activity
Appointment of Mr Glen Davis as director on 2026-01-09
3 months ago on 9 Jan 2026
Confirmation statement made on 2025-07-25 with no updates
8 months ago on 25 Jul 2025
Annual accounts made up to 2025-08-31
10 months ago on 27 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
11 months ago on 20 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
11 months ago on 20 May 2025
