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Companies House/Bedford/Company profile

ADA COSMETICS INTERNATIONAL LTD

Active
02850917·incorporated 1993-09-06

ADA COSMETICS INTERNATIONAL LTD is an active UK private limited company, incorporated on 6 September 1993 at Companies House (number 02850917; OpenRegistry canonical ID GB-02850917-ada-cosmetics-international-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 15,529 active companies registered in Bedford (postcode MK40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-09-06
Registered Address
TRINITY GARDENS, 9-11 BROMHAM ROAD, BEDFORD, MK40 2BP, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ADA COSMETICS INTERNATIONAL LTD

Financials

Check financials of ADA COSMETICS INTERNATIONAL LTD

Filings

Check filing history of ADA COSMETICS INTERNATIONAL LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Mortgages and charges

11 charges recorded against the company at Companies House: 0 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

ADA COSMETICS INTERNATIONAL LTD has 1 person with significant control on file:

  • Dr Wolfgang Hochsteger born 1950 resident in Austria, Austrian national. Notified 2023-11-27.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Ada Pd Uk Limited. Notified 2016-04-06. Ceased 2023-02-27.
    • Owns 75% or more of shares
  • Ada Pd Uk Limited (United Kingdom reg. 09705057). Notified 2023-02-27. Ceased 2023-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip Johannes Wack born 1980 resident in England, German national. Notified 2023-11-27. Ceased 2024-11-21.
    • Owns 25–50% of shares

Previous names

ADA COSMETICS INTERNATIONAL LTD has previously traded as:

  • ADA PACIFIC DIRECT LIMITED (until 2020-06-18)
  • PACIFIC DIRECT LIMITED (until 2016-07-21)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Bedford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02850917.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.