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ADD STRATEGY CONSULTANCY LIMITED

Active
10838869·incorporated 2017-06-28

ADD STRATEGY CONSULTANCY LIMITED is an active UK private limited company, incorporated on 28 June 2017 at Companies House (number 10838869; OpenRegistry canonical ID GB-10838869-add-strategy-consultancy-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-28
Registered Address
C/O CHASE PARTNERSHIP LTD., 311 MARTIN WAY, LONDON, SW20 9BU, ENGLAND
SIC
62020 — Information technology consultancy activities
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

ADD STRATEGY CONSULTANCY LIMITED has 1 person with significant control on file:

  • Mrs Esra Ekren born 1969 resident in England, Turkish national. Notified 2023-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

6 historical PSC records have ceased:

  • Mr Mustafa Hakki born 1968 resident in Turkey, Turkish national. Notified 2020-09-08. Ceased 2023-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Fatma Sen Demirer born 1956 resident in Turkey, Turkish national. Notified 2017-06-28. Ceased 2022-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Fatma Sen Demirer born 1956 resident in Turkey, Turkish national. Notified 2017-06-28. Ceased 2023-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Isin Fevziye Tugrul born 1962 resident in Turkey, Turkish national. Notified 2017-06-28. Ceased 2023-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Isin Fevziye Tugrul born 1962 resident in Turkey, Turkish national. Notified 2017-06-28. Ceased 2022-02-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2022-12-08. Ceased 2022-09-18.

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