UK Companies House feature
AD EUROPEAN INVESTMENTS LIMITED
Profile
- Company number
- 02772426
- Status
- Active
- Incorporation
- 1992-12-10
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 66110
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the appropriateness of adopting the going concern basis for preparing the financial statements of this non-trading company. The Company undertakes intercompany lending to a UK entity, and the directors are satisfied that for the foreseeable future, the intercompany borrower will be able settle its interest payable under the terms of the intercompany lending contract by way of capitalisation of unpaid interest into the principal. The directors consider that the Company, which is generating a profit from intercompany lending and has net current assets, has adequate resources to continue operating for the foreseeable future, being at least twelve months from the date of approval of these financial statements. The directors therefore continue to adopt the going concern basis of accounting for preparing the financial statements.”
Significant events
- “No material events occurred after the reporting date.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMILEY, Alexander Hugh | Secretary | 2019-05-22 | — | — |
| GRANGER, Benjamin Jean Albert | Director | 2026-01-26 | Jan 1986 | French |
| MCKECHNIE, Stuart Andrew Ferrie | Director | 2019-12-11 | Sep 1969 | British |
| THOMPSON, Catherine Louise | Director | 2025-11-28 | May 1971 | Australian |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Philippa | Secretary | 2005-09-23 | 2006-06-19 |
| BAKER, Edward James Macdonald | Secretary | 1993-02-23 | 1993-03-15 |
| BROWN, Charles Bennett | Secretary | 2001-08-28 | 2003-05-22 |
| BURNS, Clive | Secretary | 1993-03-15 | 2000-01-31 |
| EGAN, Jane | Secretary | 2006-09-01 | 2011-02-14 |
| GILES, Nicholas David Martin | Secretary | 2005-01-07 | 2005-09-23 |
| HUGHES, Sarah Helen | Secretary | 2003-05-22 | 2005-01-07 |
| KELLEY, Russell Phelps | Secretary | 2000-01-31 | 2001-08-28 |
| MACNAB, Stuart | Secretary | 2008-02-29 | 2011-02-14 |
| MAINS, Thomas Gordon | Secretary | 2006-06-19 | 2006-09-01 |
| MAPPLEBECK, Ailsa Mary Robertson | Secretary | 2014-06-30 | 2019-05-22 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-12-10 | 1993-02-23 |
| BAKER, Edward James Macdonald | Director | 1993-02-23 | 1993-03-15 |
| BOWMAN, Philip | Director | 1999-01-12 | 2003-05-22 |
| BROWN, Charles Bennett | Director | 2003-05-22 | 2005-07-26 |
| BURRELL, Peter Martin | Director | 1993-03-15 | 2001-05-04 |
| CLARK, Blair Albert | Director | 1997-12-17 | 2000-04-28 |
| DALTON, Timothy Maurice Herschell | Director | 1993-03-15 | 1997-12-01 |
| FELLS, Edward | Director | 2020-10-01 | 2025-11-28 |
| FETTER, Herve Denis Michel | Director | 2008-10-01 | 2017-08-31 |
| FITZSIMONS, Ian Terence | Director | 2005-09-07 | 2006-09-01 |
| LYSTER, Peter John | Director | 1993-03-15 | 2005-09-07 |
| MACFARLANE, Peter Froude | Director | 1993-03-15 | 1995-09-27 |
| MACNAB, Stuart | Director | 2006-09-01 | 2022-03-31 |
| MAINS, Thomas Gordon | Director | 2001-08-28 | 2006-09-01 |
| MURPHY, Brian Arthur | Director | 1993-02-23 | 1993-03-15 |
| SCHOFIELD, Anthony | Director | 2006-05-18 | 2008-09-30 |
| TRIGG, John Anthony Fitzgerald | Director | 1995-09-27 | 1999-01-12 |
| TURPIN, Vincent | Director | 2017-09-01 | 2020-09-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-12-10 | 1993-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Adiuk | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 176 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-29 | AA | accounts | accounts with accounts type full |
| 2026-02-09 | AP01 | officers | appoint person director company with name date |
| 2025-12-01 | AP01 | officers | appoint person director company with name date |
| 2025-12-01 | TM01 | officers | termination director company with name termination date |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-19 | AA | accounts | accounts with accounts type full |
| 2024-11-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-15 | AA | accounts | accounts with accounts type full |
| 2023-11-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-03 | AA | accounts | accounts with accounts type full |
| 2022-11-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-19 | CH01 | officers | change person director company with change date |
| 2022-03-31 | TM01 | officers | termination director company with name termination date |
| 2022-03-24 | AA | accounts | accounts with accounts type full |
| 2021-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-09 | AA | accounts | accounts with accounts type full |
| 2021-02-23 | CH01 | officers | change person director company with change date |
| 2020-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2020-10-01 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory