Website & contact details
- Group website
- The site of this company’s group or brand.
Ada Cosmetics International Ltd
- Incorporated
- 6 September 1993 (33 years)
- Previously known as
- Ada Pacific Direct Limited (until 18 June 2020)Pacific Direct Limited (until 21 July 2016)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Benjamin Jeronimo JorbergKaren Ruth Abel
- Owned by
- Fiba Beteiligungs Und Anlage GMBH
- Accounts type
- Full
- Region
- East of England
- Address
- Trinity Gardens9-11 Bromham RoadBedfordMK40 2BP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Jorberg, Benjamin Jeronimo, Mr.
Director · Appointed 21 April 2022
German
Born September 1982 (44)
Abel, Karen Ruth
Director · Appointed 7 June 2017
British
Born October 1981 (45)
Officer history (19 former)
21 April 2022
Resigned Bendix, Kai Boris as Director
21 April 2022
Appointed Jorberg, Benjamin Jeronimo, Mr. as Director
6 July 2020
Appointed Bendix, Kai Boris as Director
5 July 2020
Resigned Konning, Wilhelm Bernhard as Director
31 December 2019
Resigned Jensch, Sylvia Anne as Director
7 June 2017
Appointed Abel, Karen Ruth as Director
24 March 2016
15 March 2016
Resigned Summerly, Helen Amelia as Director
22 December 2015
Resigned Allan, George Mcbean as Director
18 September 2015
Appointed Jensch, Sylvia Anne as Director
18 September 2015
Appointed Konning, Wilhelm Bernhard as Director
3 September 2015
3 September 2015
30 January 2014
Appointed Summerly, Helen Amelia as Director
31 December 2013
Resigned Cox, Paul Andrew as Director
10 July 2013
Resigned Dawson, Leslie James as Director
13 December 2012
13 December 2012
Resigned Hicks, Stephen John as Director
13 December 2012
Resigned Hicks, Stephen John as Secretary
8 March 2010
Appointed Allan, George Mcbean as Director
20 May 2009
20 April 2009
Resigned Vong, Serina as Director
26 March 2009
Appointed Cox, Paul Andrew as Director
26 March 2009
Appointed Hicks, Stephen John as Director
26 March 2009
Appointed Dawson, Leslie James as Director
26 March 2009
26 February 2009
Resigned Heldt, Stephan Hans Hubertus, Herr as Director
26 February 2009
1 September 2008
Appointed Hicks, Stephen John as Secretary
3 April 2008
Resigned Emw Secretaries Limited as Corporate Secretary
2 April 2008
Appointed Vong, Serina as Director
2 April 2008
Appointed Heldt, Stephan Hans Hubertus, Herr as Director
28 March 2008
Appointed Emw Secretaries Limited as Corporate Secretary
28 March 2008
28 March 2008
28 March 2008
Resigned Pettigrew, Anne as Director
31 October 2002
6 September 1993
6 September 1993
Appointed Pettigrew, Anne as Director
6 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fiba Beteiligungs Und Anlage GMBH
Corporate entity · Notified 18 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Registered In Austria
Reg. no. Fn 236576g
Former controllers (4)
18 June 2025
Ceased Wolfgang Hochsteger — Owns 75–100% of shares
21 November 2024
Ceased Philip Johannes Wack — Owns 25–50% of shares
27 November 2023
Ceased Ada PD UK Limited — Owns 75–100% of shares
27 February 2023
Ceased Ada PD UK Limited — Owns 75–100% of shares
Filings 196
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Cessation of a person with significant control | |||
| 14 September 2026 | Notification of a person with significant control | |||
| 14 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 27 January 2026 | Satisfaction of a charge in full | |||
| 1 December 2025 | Full accounts | 31 December 2024 |
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