ADDERSTONE NOVA LIMITED

Active London

Other building completion and finishing

Other building completion and finishingOther specialised construction activities n.e.c.
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ADDERSTONE NOVA LIMITED

Other building completion and finishing

Founded 4 Mar 2025 Active London, England website.com
Other building completion and finishingOther specialised construction activities n.e.c.
Accounts Due 4 Dec 2026 5 months remaining
Confirmation Submitted 19 Mar 2026 Next due 17 Mar 2027 9 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Stratton Street Mayfair London W1J 8LE England

Full company profile for ADDERSTONE NOVA LIMITED (16292021), an active company based in London, England. Incorporated 4 Mar 2025. Other building completion and finishing. 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

Awaiting first accounts
For period ending 31 March 2026
Due by 4 December 2026 5 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jan 202669£69£1
29 Jan 202615£15£1
29 Jan 20263£3£1
29 Jan 202612£12£1

Officers

Officers

2 active 1 resigned
Status
Rowe, Adam AnthonyDirectorBritishUnited Kingdom5429 Jan 2026Active
Sapsford, Jonathan Paul EdwardDirectorNew ZealanderEngland453 Feb 2026Active

Shareholders

Shareholders (9)

Arlenia Limited
70.0%
70
Adam Rowe
5.0%
5

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arlenia Limited

United Kingdom

Active
Notified 4 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ARLENIA LIMITED united kingdom
ADDERSTONE NOVA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with updates
16 Feb 2026OfficersAppointment of Mr Jonathan Paul Edward Sapsford as director on 3 Feb 2026
16 Feb 2026OfficersTermination of Ian Robert Baggett as director on 16 Feb 2026
12 Feb 2026CapitalCapital Variation Of Rights Attached To Shares
12 Feb 2026CapitalCapital Name Of Class Of Shares
19 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with updates

16 Feb 2026 Officers

Appointment of Mr Jonathan Paul Edward Sapsford as director on 3 Feb 2026

16 Feb 2026 Officers

Termination of Ian Robert Baggett as director on 16 Feb 2026

12 Feb 2026 Capital

Capital Variation Of Rights Attached To Shares

12 Feb 2026 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Confirmation statement made on 3 Mar 2026 with updates

2 months ago on 19 Mar 2026

Appointment of Mr Jonathan Paul Edward Sapsford as director on 3 Feb 2026

3 months ago on 16 Feb 2026

Termination of Ian Robert Baggett as director on 16 Feb 2026

3 months ago on 16 Feb 2026

Capital Variation Of Rights Attached To Shares

3 months ago on 12 Feb 2026

Capital Name Of Class Of Shares

3 months ago on 12 Feb 2026