CompanyTrack
Sign Up Log In
A

ADRIOU LIMITED

Dissolved London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
A

ADRIOU LIMITED

Activities of financial services holding companies

Founded 21 Oct 2015 Dissolved London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted
Confirmation Statement Submitted 2 Nov 2023
Net assets £-17.89K £4.50K 2021 year on year
Total assets £29.58M £320.17K 2021 year on year
Total Liabilities £29.60M £324.67K 2021 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

The Peak 5 Wilton Road London SW1V 1AN United Kingdom

Credit Report

Discover ADRIOU LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2016–2021)

Cash in Bank

N/A

Net Assets

-£17.89k

Decreased by £4.50k (-34%)

Total Liabilities

£29.60M

Increased by £324.67k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
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

3 Allotments 202 Shares £110.096 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Oct 2015100£10£0.1
27 Oct 2015100£100£100
27 Oct 20152£0.096£0.048

Officers

Officers

5 active 6 resigned
Status
Jamie Darren KerleDirectorBritishUnited Kingdom3823 Feb 2023Active
Lee Shamai MoscovitchDirectorBritishEngland4923 Feb 2023Active
Matthew James YardDirectorBritishEngland4623 Feb 2023Active
Ralph Simon Fleetwood NashDirectorBritishUnited Kingdom3823 Feb 2023Active
Sajeel Pradip JoshiDirectorBritishEngland3523 Feb 2023Active

Shareholders

Shareholders (2)

Sious Limited
100.0%
1002 Nov 2023
Foresight Solar & Technology Vct Plc
0.0%
02 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sious Limited

United Kingdom

Active
Notified 23 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Foresight Solar & Technology Vct Plc

Ceased 23 Feb 2023

Ceased
See All Controllers

Group Structure

Group Structure

SIOUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREENCOAT SOLAR ASSETS II LIMITED united kingdom significant influence or control
GREENCOAT SOLAR II GP UNLIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm
GREENCOAT SOLAR II INVESTMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
SCHRODERS GREENCOAT INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SCHRODERS GREENCOAT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
SCHRODERS GREENCOAT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS PLC united kingdom
ADRIOU LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2024GazetteGazette Dissolved VoluntaryView(1 page)
26 Dec 2023GazetteGazette Notice VoluntaryView(1 page)
19 Dec 2023DissolutionDissolution Application Strike Off CompanyView(2 pages)
24 Nov 2023Persons With Significant ControlChange to Sious Limited as a person with significant control on 2023-11-07View(2 pages)
2 Nov 2023Confirmation StatementConfirmation statement made on 2023-11-01 with updatesView(4 pages)
12 Mar 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
26 Dec 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
19 Dec 2023 Dissolution

Dissolution Application Strike Off Company

View Document(2 pages)
24 Nov 2023 Persons With Significant Control

Change to Sious Limited as a person with significant control on 2023-11-07

View Document(2 pages)
2 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-11-01 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 12 Mar 2024

Gazette Notice Voluntary

2 years ago on 26 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 19 Dec 2023

Change to Sious Limited as a person with significant control on 2023-11-07

2 years ago on 24 Nov 2023

Confirmation statement made on 2023-11-01 with updates

2 years ago on 2 Nov 2023