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Companies House/Newcastle Upon Tyne/Company profile

ADDERSTONE (200) LIMITED

Active
12028381·incorporated 2019-06-03

ADDERSTONE (200) LIMITED is an active UK private limited company, incorporated on 3 June 2019 at Companies House (number 12028381; OpenRegistry canonical ID GB-12028381-adderstone-200-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne, Tyne And Wear (postcode NE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-03
Registered Address
NELSON HOUSE THE FLEMING, BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 3AE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ADDERSTONE (200) LIMITED

Shareholders

Look up shareholders of ADDERSTONE (200) LIMITED

Financials

Check financials of ADDERSTONE (200) LIMITED

Filings

Check filing history of ADDERSTONE (200) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ADDERSTONE (200) LIMITED has 2 persons with significant control on file:

  • Royal Bank Of Canada (Canada reg. Fc000981). Notified 2021-03-31.
    • Owns 25–50% of shares
  • Adderstone Holdings Limited (United Kingdom reg. 14032542). Notified 2022-12-23.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Dr Ian Robert Baggett born 1972 resident in United Kingdom, British national. Notified 2019-06-03. Ceased 2022-12-23.
    • Owns 25–50% of shares

Previous names

ADDERSTONE (200) LIMITED has previously traded as:

  • ADDERSTONE (211) LIMITED (until 2020-12-04)

Similar UK companies

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

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12028381.

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