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Adderstone Nova Limited

16292021

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 STRATTON STREET, LONDON, W1J 8LE
Incorporated 04/03/2025

Compliance

Next accounts due

04/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

43390
Other building completion and finishing
43999
Specialised construction activities

Officers

Miss Philippa Rosemary Flower Gray

director · Since 02/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 33

Mr Michael Raymond Shipley

director · Since 02/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 43 other boards

Mr Richard Malcolme Phillips

director · Since 29/01/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 36 other boards

Mr Adam Anthony Rowe

director · Since 29/01/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Jonathan Paul Edward Sapsford

director · Since 03/02/2026

NEW ZEALANDER · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Arlenia Limited

75–100% shares
75–100% votes

Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE23AE

Reg: 15792626 · Companies House · Limited Company

Notified 04/03/2025