ADIENT HOLDING UK LTD

Active London

Activities of head offices

0 employees website.com
Activities of head offices
A

ADIENT HOLDING UK LTD

Activities of head offices

Founded 29 Jan 1988 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

JOHNSON CONTROLS (U.K.) LIMITED 30 Jun 1988 — 15 Sept 2016
LEGIBUS 1129 LIMITED 29 Jan 1988 — 30 Jun 1988
Accounts Submitted 4 Jul 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 6 Nov 2025 Next due 18 Nov 2026 7 months remaining
Net assets £51M £365K 2024 year on year
Total assets £53M £2M 2024 year on year
Total Liabilities £3M £2M 2024 year on year
Charges 9
5 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

27 Old Gloucester Street London WC1N 3AX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ADIENT HOLDING UK LTD (02215149), an active company based in London, England. Incorporated 29 Jan 1988. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£50.59M

Decreased by £365.00k (-1%)

Total Liabilities

£2.77M

Decreased by £1.58M (-36%)

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Decreased by 3 (-38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 200 Shares £51.57m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 2023100£48.57m£486k
1 Sept 2022100£3.01m£30k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Adient Properties Uk Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 12 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Johnson Controls International Plc

Ceased 31 Oct 2016

Ceased

Adient Properties Uk Ltd

Ceased 6 Apr 2016

Ceased

Adient Public Limited Company

Ceased 31 Oct 2016

Ceased

Johnson Controls, Inc.

Ceased 6 Sept 2016

Ceased

Group Structure

Group Structure

ADIENT HOLDING UK LTD Current Company
ADIENT SEATING UK LTD united kingdom

Charges

Charges

5 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026CapitalCapital Statement Capital Company With Date Currency Figure
30 Mar 2026ResolutionResolutions
30 Mar 2026InsolvencySolvency Statement dated 30/03/26
30 Mar 2026CapitalStatement by Directors
6 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-04 with no updates
30 Mar 2026 Capital

Capital Statement Capital Company With Date Currency Figure

30 Mar 2026 Resolution

Resolutions

30 Mar 2026 Insolvency

Solvency Statement dated 30/03/26

30 Mar 2026 Capital

Statement by Directors

6 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-04 with no updates

Recent Activity

Latest Activity

Capital Statement Capital Company With Date Currency Figure

2 weeks ago on 30 Mar 2026

Resolutions

2 weeks ago on 30 Mar 2026

Solvency Statement dated 30/03/26

2 weeks ago on 30 Mar 2026

Statement by Directors

2 weeks ago on 30 Mar 2026

Confirmation statement made on 2025-11-04 with no updates

5 months ago on 6 Nov 2025