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Company number
11958940

ADDISON LEE PAYMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ADDISON LEE PAYMENTS LIMITED
Company number
11958940
Registered office
THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, UNITED KINGDOM · 136 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 April 2019
Status
Active
Age
7 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Aug 2024
Confirmation statement — next due
06 May 2027
Confirmation statement — last
22 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Addison Lee Midco I Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/04/2019
Atlas Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 23/03/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Atlas Holdco Limited name only
owns 75–100% of shares · holds 75–100% of votes Notified 23/03/2020 Controls 2 companies
Addison Lee Midco I Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/03/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/03/2020 Person with significant control ceased Addison Lee Midco I Limited
23/03/2020 Person with significant control added Atlas Holdco Limited
23/04/2019 Person with significant control added Addison Lee Midco I Limited

Documents for ADDISON LEE PAYMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/11958940
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Read the API docs

Frequently asked questions

What is the company number of ADDISON LEE PAYMENTS LIMITED?
According to the official registry, the company number of ADDISON LEE PAYMENTS LIMITED is 11958940.
Where is ADDISON LEE PAYMENTS LIMITED registered?
The registered office is THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, UNITED KINGDOM.
What is the SIC code of ADDISON LEE PAYMENTS LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls ADDISON LEE PAYMENTS LIMITED?
Addison Lee Midco I Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ADDISON LEE PAYMENTS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 August 2024.

About ADDISON LEE PAYMENTS LIMITED (11958940)

ADDISON LEE PAYMENTS LIMITED is a private limited company incorporated on 23 April 2019 and registered in the United Kingdom under company number 11958940. Its registered office is at THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 August 2024. , and the person with significant control is Addison Lee Midco I Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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