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Companies House/London/Company profile

ADTAC LONDON LIMITED

Active - Proposal to Strike off
09450498·incorporated 2015-02-20

ADTAC LONDON LIMITED is an active UK private limited company, incorporated on 20 February 2015 at Companies House (number 09450498; OpenRegistry canonical ID GB-09450498-adtac-london-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-02-20
Registered Address
4TH FLOOR, 14-15 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2025-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-04-26. Next confirmation statement due 2025-05-10.

Persons with significant control

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

  • Adtac Limited. Notified 2020-07-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Bean Partners Finance Limited (Not Specified/Other reg. 06757614). Notified 2016-07-01. Ceased 2018-08-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Cox Costello & Horne (London) Limited (England And Wales reg. 09090425). Notified 2016-07-01. Ceased 2020-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ADTAC LONDON LIMITED has previously traded as:

  • AKS ADVISERS AND TRANSACTIONAL SERVICES LIMITED (until 2025-07-17)
  • COX COSTELLO & HORNE (LONDON) CORPORATE FINANCE LIMITED (until 2020-07-03)

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