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AD-HOC DESIGNED LIMITED

Active
09784872·incorporated 2015-09-18

AD-HOC DESIGNED LIMITED is an active UK private limited company, incorporated on 18 September 2015 at Companies House (number 09784872; OpenRegistry canonical ID GB-09784872-ad-hoc-designed-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-18
Registered Address
C/O WILLIAMS STANLEY & CO, 144 GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 6QT, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-18. Next confirmation statement due 2026-04-01.

Persons with significant control

AD-HOC DESIGNED LIMITED has 1 person with significant control on file:

  • Ad-Hoc Pubco Ltd (England reg. 12101696). Notified 2025-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Tristan Angell born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Untapped Group Ltd (England reg. 15459128). Notified 2024-02-01. Ceased 2025-12-15.
    • Owns 75% or more of shares

Previous names

AD-HOC DESIGNED LIMITED has previously traded as:

  • AD-HOC PUBCO LTD (until 2015-09-23)

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