Addis Germany Limited

Active03196496 Private limited company
Incorporated
9 May 1996 (30 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Accounts type
Dormant
Region
Wales
Address
Zone 3 Waterton Point
Brocastle Avenue
Waterton Industrial Estate
CF31 3US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
2 April 2007
Appointed Lee Smith, Martyn as Director
30 March 2007
Resigned Schepes, Frank as Director
31 March 2005
Resigned Messink, Alfred as Director
16 March 2005
Appointed Tucker, Richard John as Director
16 March 2005
Resigned Wulf, Franz Joerg as Director
16 March 2005
Appointed Schepes, Frank as Director
6 December 2002
Resigned Michel, Jurgen, Dr as Director
25 September 2002
Appointed Messink, Alfred as Director
6 November 2001
Appointed Michel, Jurgen, Dr as Director
29 October 2001
Resigned Siegelin, Werner as Director
2 April 2001
Resigned Christopher, Allan John as Director
13 December 2000
Appointed Tucker, Richard John as Secretary
13 December 2000
Appointed Siegelin, Werner as Director
12 December 2000
Resigned Christopher, Allan John as Secretary
31 January 2000
Appointed Wulf, Franz Joerg as Director
31 January 2000
Resigned Papadopoulos, Christos as Director
16 July 1996
Appointed Papadopoulos, Christos as Director
16 July 1996
Appointed Christopher, Allan John as Director
16 July 1996
Appointed Christopher, Allan John as Secretary
16 July 1996
Resigned Mb Secretaries Limited as Corporate Nominee Secretary
16 July 1996
Resigned Mb Incorporations Limited as Corporate Nominee Director
9 May 1996
Appointed Mb Secretaries Limited as Corporate Nominee Secretary
9 May 1996
Appointed Mb Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 03154819

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Addis Commercial Limited Owns 75–100% of shares (as a firm)
Addis France Limited Owns 75–100% of shares (as a firm)
Addis Germany Limited This company Owns 75–100% of shares (as a firm)
Addis Housewares Limited Owns 75–100% of shares (as a firm)
Addis Housewares Pension Scheme Trustees Limited Owns 75–100% of shares (as a firm)
Addis Limited Owns 75–100% of shares (as a firm)
Emsa (U.K.) Limited Owns 75–100% of shares (as a firm)
JA & MF Engineering Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet detail
2022
Debtors£2
Net Current Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
27 May 2026Confirmation statement with no updates9 May 2026
19 May 2025Confirmation statement with updates9 May 2025
12 February 2025Accounts for a dormant company31 December 2024
14 May 2024Confirmation statement with updates9 May 2024
Show all recent filings

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