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Companies House/Ossett/Company profile

APPROVED DESIGN CONSULTANCY LIMITED

Active
04001676·incorporated 2000-05-25

APPROVED DESIGN CONSULTANCY LIMITED is an active UK private limited company, incorporated on 25 May 2000 at Companies House (number 04001676; OpenRegistry canonical ID GB-04001676-approved-design-consultancy-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,231 active companies registered in Ossett (postcode WF5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-05-25
Registered Address
6 SILKWOOD BUSINESS PARK, FRYERS WAY, OSSETT, WF5 9TJ, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of APPROVED DESIGN CONSULTANCY LIMITED

Filings

Check filing history of APPROVED DESIGN CONSULTANCY LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-25. Next confirmation statement due 2026-06-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

APPROVED DESIGN CONSULTANCY LIMITED has 1 person with significant control on file:

  • Lakeside Hilton Limited (United Kingdom reg. 07188216). Notified 2022-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Robert James Coxon born 1966 resident in England, English national. Notified 2016-04-06. Ceased 2017-07-17.
    • Has significant influence or control
  • Mr Martin John Holt born 1965 resident in England, British national. Notified 2017-07-17. Ceased 2019-04-01.
    • Has significant influence or control
  • Mr Matthew John Ferguson born 1971 resident in England, English national. Notified 2016-04-06. Ceased 2017-07-17.
    • Has significant influence or control
  • Ldc Iii Lp (Scotland reg. Sl015251). Notified 2016-04-06. Ceased 2022-02-25.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Ossett:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04001676.

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