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Companies House/London/Company profile

ADFORM LONDON LIMITED

Active
06989695·incorporated 2009-08-12

ADFORM LONDON LIMITED is an active UK private limited company, incorporated on 12 August 2009 at Companies House (number 06989695; OpenRegistry canonical ID GB-06989695-adform-london-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-08-12
Registered Address
GROUND AND FIRST FLOORS, 14 CLERKENWELL CLOSE, LONDON, EC1R 0AN, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Persons with significant control

ADFORM LONDON LIMITED has 1 person with significant control on file:

  • Gustav Christen Mellentin born 1966 resident in Denmark, Danish national. Notified 2019-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Adform A/S (Denmark reg. 26434815). Notified 2016-04-06. Ceased 2019-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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