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Companies House/Wellingborough/Company profile

AD AGGREGATOR PLATFORM LIMITED

Active
09855903·incorporated 2015-11-04

AD AGGREGATOR PLATFORM LIMITED is an active UK private limited company, incorporated on 4 November 2015 at Companies House (number 09855903; OpenRegistry canonical ID GB-09855903-ad-aggregator-platform-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 5,436 active companies registered in Wellingborough (postcode NN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-04
Registered Address
C/O MATERIAL CHANGE LTD, THE AMPHENOL BUILDING 46-50 RUTHERFORD DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 6AX, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

Search directors of AD AGGREGATOR PLATFORM LIMITED

Shareholders

Look up shareholders of AD AGGREGATOR PLATFORM LIMITED

Financials

Check financials of AD AGGREGATOR PLATFORM LIMITED

Filings

Check filing history of AD AGGREGATOR PLATFORM LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Persons with significant control

AD AGGREGATOR PLATFORM LIMITED has 1 person with significant control on file:

  • Bioticnrg Limited (United Kingdom reg. 14270833). Notified 2024-07-25.
    • 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:

  • The Royal Bank Of Scotland Group Plc (United Kingdom reg. Sc045551). Notified 2016-04-06. Ceased 2018-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc. Notified 2017-12-08. Ceased 2024-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AD AGGREGATOR PLATFORM LIMITED has previously traded as:

  • WILLIAMS & GLYN HOLDINGS LIMITED (until 2017-12-08)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Wellingborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09855903.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.