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Companies House/Carterton/Company profile

ADFEN INVESTMENTS LIMITED

Active
08737448·incorporated 2013-10-17

ADFEN INVESTMENTS LIMITED is an active UK private limited company, incorporated on 17 October 2013 at Companies House (number 08737448; OpenRegistry canonical ID GB-08737448-adfen-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 606 active companies registered in Carterton, Oxfordshire (postcode OX18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-17
Registered Address
UNITS 2 & 3 GLEBE COURT, WEST OXFORDSHIRE BUSINESS PARK, CARTERTON, OXFORDSHIRE, OX18 3FX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Persons with significant control

ADFEN INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Nicholas Charles Martin born 1959 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Alison Jane Martin born 1967 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ADFEN INVESTMENTS LIMITED has previously traded as:

  • ADVEN INVESTMENTS LIMITED (until 2013-11-13)

Similar UK companies

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

Other companies registered in Carterton: