ltds.uk / companies / 02772426
AD EUROPEAN INVESTMENTS LIMITED
20 Montford Place, Kennington, London, England, SE11 5DE
ActiveltdINC 1992SIC 66110
Company Information
Registered Address20 Montford Place, Kennington, London, England, SE11 5DE
Incorporated10 December 1992
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 66110 — Administration of financial markets
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due30 November 2026
Confirmation Last Filed16 November 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs AD EUROPEAN INVESTMENTS LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls AD EUROPEAN INVESTMENTS LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check AD EUROPEAN INVESTMENTS LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against AD EUROPEAN INVESTMENTS LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for AD EUROPEAN INVESTMENTS LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Previous Names
- ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED 19 September 1994 to 9 May 2018
- ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED 15 March 1993 to 19 September 1994
- VOICEFORM PROJECTS LIMITED 10 December 1992 to 15 March 1993
Other Companies in This Postcode District
- YOUNG FUTURES SOCIAL CARE LTD Active
- GIVE US THIS DAY TRADING AS LETTICE EVENTS LLP Active
- HEATWAVE PICTURES LIMITED Active
- MASTERFIX CLAIMS SOLUTIONS LIMITED Active
- MASTERFIX CLAIMS SOLUTIONS BIDCO LIMITED Active
- MASTERFIX CLAIMS SOLUTIONS TOPCO LIMITED Active
- MASTERFIX GB LIMITED Active
- MASTERFIX TOPCO LIMITED Active
Similar Companies
- 360 ENERGY SERVICES LTD Active
- AVANT-GARDE FINANCIAL ADVICE LIMITED Active
- BERKELEY BURKE GROUP LIMITED Active
- GENEVA PAY UK LIMITED Active
- JIMMY ANGOVE PD LTD Active
- TALABY LIMITED Active
- HIGH DIGITAL SERVICE LTD Active
- DOXA TRADING LTD Active
Watch AD EUROPEAN INVESTMENTS LIMITED for changes
Get notified when filings, officers, or company status change at Companies House.
Sign up free to watch