OpenRegistry

ADDERSTONE 1993 LIMITED

Active
04029395·incorporated 2000-07-07

ADDERSTONE 1993 LIMITED is an active UK private limited company, incorporated on 7 July 2000 at Companies House (number 04029395; OpenRegistry canonical ID GB-04029395-adderstone-1993-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-07-07
Registered Address
NELSON HOUSE THE FLEMING, BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 3AE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

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

Persons with significant control

ADDERSTONE 1993 LIMITED has 1 person with significant control on file:

  • Arlenia Limited (England reg. 15792626). Notified 2024-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Dr Ian Robert Baggett born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-08-06.
    • Owns 75% or more of shares

Previous names

ADDERSTONE 1993 LIMITED has previously traded as:

  • ADDERSTONE GROUP LIMITED (until 2018-02-28)
  • ADDERSTONE PROPERTIES LIMITED (until 2015-05-22)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Newcastle Upon Tyne: