ADDINGSTONE GROUP LIMITED
Company details
- Registered name
- ADDINGSTONE GROUP LIMITED
- Company number
- 12257584
- Registered office
- 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
- Company type
- Private limited company
- Incorporated on
- 11 October 2019
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 99000 — Activities of extraterritorial organisations and bodies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 16 Jan 2027
- Confirmation statement — last
- 02 Jan 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.
- 84 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/01/2026 | Director resigned | SIMPSON, Mark John | — |
| 15/01/2026 | Director appointed | — | SIMPSON, Mark John |
| 12/12/2024 | Director appointed | — | HARTIGAN, Matthew James |
| 01/11/2024 | Person with significant control ceased | Mr Mark Simpson | — |
| 01/11/2024 | Person with significant control added | — | Brown & Brown Retail Holdco (Europe) Limited |
| 01/11/2024 | Secretary appointed | — | HUNTER, Andrew Stewart |
| 11/10/2019 | Person with significant control added | — | Mr Mark Simpson |
| 11/10/2019 | Director appointed | — | SIMPSON, Mark John |
Financial highlights
No figures could be read from the accounts filed on 04 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ADDINGSTONE GROUP LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
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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About ADDINGSTONE GROUP LIMITED (12257584)
ADDINGSTONE GROUP LIMITED is a private limited company incorporated on 11 October 2019 and registered in the United Kingdom under company number 12257584. Its registered office is at 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England. The recorded nature of business is activities of extraterritorial organisations and bodies (SIC 99000). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Brown & Brown Retail Holdco (Europe) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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