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Companies House/Morecambe/Company profile

ADE PARENT LIMITED

Active
12071175·incorporated 2019-06-26

ADE PARENT LIMITED is an active UK private limited company, incorporated on 26 June 2019 at Companies House (number 12071175; OpenRegistry canonical ID GB-12071175-ade-parent-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,025 active companies registered in Morecambe (postcode LA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-26
Registered Address
ADE PARENT LIMITED MIDDLETON ROAD, HEYSHAM, MORECAMBE, LA3 2SE, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

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 2025-08-09. Next confirmation statement due 2026-08-23.

Persons with significant control

ADE PARENT LIMITED has 1 person with significant control on file:

  • Mr Stephen Evans born 1948 resident in France, British national. Notified 2019-06-26.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr David Charles Moore born 1986 resident in England, British national. Notified 2020-03-04. Ceased 2021-08-14.
    • Owns 25–50% of shares

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