AD (EUROPE) FINANCE
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Confirmation statement due
2027-05-04 (in 1y)
Last made up 2026-04-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Significant events
- “No material events occurred after the reporting date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| 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 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Philippa | Secretary | 2005-09-23 | 2006-06-19 |
| BROWN, Charles Bennett | Secretary | 2002-04-26 | 2005-07-26 |
| EGAN, Jane | Secretary | 2006-09-01 | 2011-02-14 |
| MACNAB, Stuart | Secretary | 2008-02-29 | 2011-02-14 |
| MAINS, Thomas Gordon | Secretary | 2006-06-19 | 2006-09-01 |
| FELLS, Edward | Director | 2020-10-01 | 2025-11-28 |
| FETTER, Herve Denis Michel | Director | 2008-10-01 | 2017-08-31 |
| FITZSIMONS, Ian Terence | Director | 2005-09-23 | 2006-09-01 |
| HETHERINGTON, Graham Charles | Director | 2002-04-26 | 2003-02-21 |
| LYSTER, Peter John | Director | 2002-04-26 | 2005-09-07 |
| MACNAB, Stuart | Director | 2006-09-01 | 2022-03-31 |
| ORME, Howard Peter | Director | 2003-02-21 | 2004-10-22 |
| QUARANTO, Leonard Anthony | Director | 2002-04-26 | 2003-02-21 |
| SCHOFIELD, Anthony | Director | 2005-09-23 | 2008-09-30 |
| STAGG, Kelvin John | Director | 2004-10-27 | 2005-09-23 |
| TURPIN, Vincent | Director | 2017-09-01 | 2020-09-30 |
| WILLIAMS, Robert Kenneth | Director | 2003-02-21 | 2005-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ad Overseas (Europe) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-19 | AA | accounts | Accounts with accounts type full | |
| 2024-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-15 | AA | accounts | Accounts with accounts type full | |
| 2023-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-03 | AA | accounts | Accounts with accounts type full | |
| 2022-10-19 | CH01 | officers | Change person director company with change date | |
| 2022-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-24 | AA | accounts | Accounts with accounts type full | |
| 2021-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-07 | AA | accounts | Accounts with accounts type full | |
| 2021-02-23 | CH01 | officers | Change person director company with change date | |
| 2020-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one