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Adronis One Ltd
17073573
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
128 City Road, London, EC1V 2NX
Incorporated 06/03/2026
Compliance
Next accounts due
06/12/2027
On track
Confirmation statement
Last:
Due 19/03/2027
On track
Industry
43999
Specialised construction activities47990
Other retail sale not in stores, stalls or markets96090
Other personal service activitiesOfficers
Former
Adronis Group Ltd
corporate secretary · Resigned 20/03/2026
Adronis Group Ltd
corporate director · Resigned 20/03/2026
Sophie Charlene Huggett
secretary · Resigned 05/05/2026
Persons with Significant Control
Adronis Group Ltd
75–100% shares
75–100% votes
Appoint directors
128, City Road, London, EC1V2NX
Reg: 16587528 · Companies House · Private Limited Company
Notified 06/03/2026
Change History
officer resigned → 2026-05-05
2026-05-31status → active
2026-04-24Active
type → ltd
2026-04-24Private Limited Company
address line1 → 128 City Road
2026-04-24128 CITY ROAD
post town → London
2026-04-24LONDON
Filing History5 filings
AP03
appoint person secretary company with name date
20/03/20262 pages · PDF
TM02
termination secretary company with name termination date
20/03/20261 page · PDF
Director resigned
termination director company with name termination date
20/03/20261 page · PDF
Shares allotted
capital allotment shares
12/03/20263 pages · PDF
Incorporated
incorporation company
06/03/202631 pages · PDF