ADELE UK BIDCO LIMITED, Chessington, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

ADELE UK BIDCO LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number12355715

Founded09/12/2019

PurposeActivities of other holding companies n.e.c.

AddressUnit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL

Confirmation StatementNext due: 22/12/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date09/12/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (26 events)

07/04/2026

Address updated

Unit 5, Silverglade Business Park, Leatherhead Road

27/11/2025

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View file in Documents

09/12/2019

Appointed Edward Oliver Henry Little (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Adele Uk Parentco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 09/12/2019

87.5%

Officers & directors

Helen Mary Culleton

Director

Appointed: 29/07/2022

—

Anthony John Booker

Director

Appointed: 19/10/2021

—

John William Munro Gillespie

Director

Appointed: 27/11/2020

—

James Barton

Director

Appointed: 27/11/2020 · Resigned: 02/11/2021

—

Showing 1–5 of 7

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Ownership Timeline (1 changes)

09/12/2019

Appointed Adele Uk Parentco Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Unit 5

Silverglade Business Park, Leatherhead Road

Chessington

Surrey

KT9 2QL

Financials

There are no Financials yet.

Documents

Replacement Filing Of Confirmation Statement With Made Up Date

08/05/2026

View

Return of allotment of shares

01/05/2026

View

Confirmation statement

09/12/2025

View

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

27/11/2025

View

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

27/11/2025

View

Audit exemption statement of guarantee by parent company for period ending 31/03/25

27/11/2025

View

Audit exemption subsidiary accounts made up to 31 March 2025

27/11/2025

View

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Audit exemption subsidiary accounts made up to 31 March 2024

22/12/2024

View

Audit exemption statement of guarantee by parent company for period ending 31/03/24

22/12/2024

View

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ADELE UK BIDCO LIMITED

Home

United Kingdom

Chessington

ADELE UK BIDCO LIMITED

Summary

Legal & Status

Timeline (26 events)

Address updated

Annual accounts filed

Appointed Edward Oliver Henry Little (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Adele Uk Parentco Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of ADELE UK BIDCO LIMITED

Replacement Filing Of Confirmation Statement With Made Up Date

Return of allotment of shares

Confirmation statement

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Audit exemption subsidiary accounts made up to 31 March 2025

Companexia Document AI

Audit exemption subsidiary accounts made up to 31 March 2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

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