Adre Partners Limited LONDON


Founded in 2017, Adre Partners, classified under reg no. 10585106 is an active company. Currently registered at Forum House EC3M 7AN, London the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Tuesday 30th November 2021.

The company has 2 directors, namely George S., Andrew S.. Of them, Andrew S. has been with the company the longest, being appointed on 26 January 2017 and George S. has been with the company for the least time - from 10 January 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sian B. who worked with the the company until 25 June 2019.

Adre Partners Limited Address / Contact

Office Address Forum House
Office Address2 15-18 Lime Street
Town London
Post code EC3M 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10585106
Date of Incorporation Thu, 26th Jan 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

George S.

Position: Director

Appointed: 10 January 2023

Andrew S.

Position: Director

Appointed: 26 January 2017

Jeremy C.

Position: Director

Appointed: 10 June 2019

Resigned: 10 January 2022

Sian B.

Position: Director

Appointed: 26 January 2019

Resigned: 10 January 2023

Sian B.

Position: Secretary

Appointed: 01 October 2018

Resigned: 25 June 2019

People with significant control

The list of PSCs who own or control the company includes 3 names. As we established, there is Sturdy Agi Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited liability private company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Andrew S. This PSC owns 75,01-100% shares. Then there is Andrew S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Sturdy Agi Holdings Limited

Forum House 15-18 Lime Street, London, EC3M 7AN, England

Legal authority Companies Act
Legal form Limited Liability Private Company
Country registered England
Place registered England
Registration number 12675935
Notified on 28 October 2020
Nature of control: 75,01-100% shares

Andrew S.

Notified on 26 January 2017
Ceased on 28 October 2020
Nature of control: 75,01-100% shares

Andrew S.

Notified on 26 January 2017
Ceased on 28 October 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-04-302020-04-302021-11-302023-03-31
Balance Sheet
Cash Bank On Hand   251 240184 618
Current Assets1 00062 091 251 2402 980 405
Debtors    2 795 787
Net Assets Liabilities1 00036 909261 029-494 591-501 567
Other
Amounts Owed To Group Undertakings   42 870 
Average Number Employees During Period 2233
Bank Borrowings Overdrafts     
Creditors 99 000261 029376 41257 223
Net Current Assets Liabilities1 00036 909261 029-125 1722 923 182
Other Creditors   702 961 
Total Assets Less Current Liabilities1 00036 909261 029-125 1722 923 182
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000    
Number Shares Allotted1 000    
Par Value Share1    

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tuesday 24th October 2023
filed on: 24th, October 2023
Free Download (4 pages)

Company search

Advertisements