ADDINGSTONE GROUP LIMITED
Activities of extraterritorial organizations and bodies
ADDINGSTONE GROUP LIMITED
Activities of extraterritorial organizations and bodies
Contact & Details
Contact
Registered Address
7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE England
Full company profile for ADDINGSTONE GROUP LIMITED (12257584), an active company based in London, England. Incorporated 11 Oct 2019. Activities of extraterritorial organizations and bodies. 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
£178.00
Net Assets
£786.38k
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Stewart Hunter | Secretary | Unknown | Unknown | 1 Nov 2024 | Active |
| Matthew James Hartigan | Director | British | United Kingdom | 12 Dec 2024 | Active |
See all 4 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Brown & Brown Retail Holdco (europe) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mark Simpson
Ceased 1 Nov 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Jan 2026 | Confirmation Statement | Confirmation statement made on 2 Jan 2026 with no updates | |
| 15 Jan 2026 | Officers | Appointment of Mr Mark John Simpson as director on 15 Jan 2026 | |
| 15 Jan 2026 | Officers | Termination of Mark John Simpson as director on 15 Jan 2026 | |
| 4 Oct 2025 | Accounts | Annual accounts filed | |
| 4 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 |
Confirmation statement made on 2 Jan 2026 with no updates
Appointment of Mr Mark John Simpson as director on 15 Jan 2026
Termination of Mark John Simpson as director on 15 Jan 2026
Annual accounts filed
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Confirmation statement made on 2 Jan 2026 with no updates
4 months ago on 15 Jan 2026
Appointment of Mr Mark John Simpson as director on 15 Jan 2026
4 months ago on 15 Jan 2026
Termination of Mark John Simpson as director on 15 Jan 2026
4 months ago on 15 Jan 2026
Annual accounts filed
7 months ago on 4 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
7 months ago on 4 Oct 2025
