Adbell Advisory Limited LONDON


Founded in 2012, Adbell Advisory, classified under reg no. 07978516 is an active company. Currently registered at Birchin Court EC3V 9DJ, London the company has been in the business for 12 years. Its financial year was closed on Wednesday 27th March and its latest financial statement was filed on 2022/03/31. Since 2014/12/18 Adbell Advisory Limited is no longer carrying the name Clarendon Advisers.

There is a single director in the firm at the moment - David W., appointed on 4 February 2022. In addition, a secretary was appointed - Cristina C., appointed on 1 December 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alec H. who worked with the the firm until 1 December 2023.

Adbell Advisory Limited Address / Contact

Office Address Birchin Court
Office Address2 20 Birchin Lane
Town London
Post code EC3V 9DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07978516
Date of Incorporation Tue, 6th Mar 2012
Industry Accounting and auditing activities
End of financial Year 27th March
Company age 12 years old
Account next due date Wed, 27th Dec 2023 (125 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Cristina C.

Position: Secretary

Appointed: 01 December 2023

David W.

Position: Director

Appointed: 04 February 2022

Alec H.

Position: Secretary

Appointed: 26 June 2018

Resigned: 01 December 2023

Victoria C.

Position: Director

Appointed: 18 December 2014

Resigned: 26 June 2018

City Secretaries Limited

Position: Corporate Secretary

Appointed: 06 March 2012

Resigned: 26 June 2018

Alan B.

Position: Director

Appointed: 06 March 2012

Resigned: 04 February 2022

People with significant control

The register of PSCs that own or control the company includes 3 names. As we discovered, there is Adbell Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alan B. This PSC owns 75,01-100% shares. Moving on, there is Victoria C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Adbell Holdings Limited

Birchin Court 20 Birchin Lane, London, EC3V 9DJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Great Britain
Place registered England And Wales
Registration number 13888778
Notified on 4 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alan B.

Notified on 6 April 2016
Ceased on 4 February 2022
Nature of control: 75,01-100% shares

Victoria C.

Notified on 6 April 2016
Ceased on 26 June 2018
Nature of control: 25-50% shares

Company previous names

Clarendon Advisers December 18, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth61 320152 649      
Balance Sheet
Cash Bank On Hand 29 2251 84721 182    
Current Assets80 610222 708333 984391 293654 406978 1611 052 1451 203 775
Debtors68 052193 483330 539370 211    
Other Debtors 122 235193 898297 823    
Net Assets Liabilities     598 449480 475477 095
Cash Bank In Hand12 55829 225      
Net Assets Liabilities Including Pension Asset Liability61 320152 649      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve61 220152 549      
Shareholder Funds61 320152 649      
Other
Amounts Recoverable On Contracts 71 248136 64172 388    
Average Number Employees During Period  331111
Bank Borrowings Overdrafts 5255251 592    
Called Up Share Capital Not Paid Not Expressed As Current Asset   100100100100100
Creditors 71 65768 80568 677210 299379 81250 00044 167
Net Current Assets Liabilities61 320152 649265 179324 314445 705598 349530 375521 162
Number Shares Issued But Not Fully Paid  100100    
Other Taxation Social Security Payable 39 14966 86556 464    
Par Value Share 111    
Payments Received On Account 589      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 5981 5981 5981 598   
Total Assets Less Current Liabilities61 320152 649265 179324 314445 805598 449745 750521 262
Trade Creditors Trade Payables 31 3941 41510 621    
Creditors Due Within One Year19 29071 657      
Number Shares Allotted 100      
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/02/04
filed on: 19th, February 2024
Free Download (3 pages)

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