Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Addison Alliance Limited
- Incorporated
- 2 February 2005 (21 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Renee Patricia Van Mierlo
- Owned by
- Renee Patricia Van Mierlo
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Suite V3 Langdale House11 Marshalsea RoadLondonSE1 1EN
Officers 1 active
Officer details are public data from the Companies House register.
Van Mierlo, Renee Patricia
Director · Appointed 30 December 2024
South African
Born September 1962 (64)
Officer history (5 former)
30 December 2024
Appointed Van Mierlo, Renee Patricia as Director
30 December 2024
Resigned Palala, Christina, Mrs. as Director
30 December 2024
Resigned Impool Limited as Corporate Director
16 January 2014
Appointed Palala, Christina, Mrs. as Director
16 January 2014
Resigned Carrera Lopez, Manuel as Director
6 December 2012
30 November 2009
Appointed Impool Limited as Corporate Director
2 February 2008
2 February 2008
2 February 2005
2 February 2005
Appointed Carrera Lopez, Manuel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Renee Patricia Van Mierlo
Individual · Notified 5 November 2024
Owns 50–75% of shares
South African
Born September 1962 (64)
Former controllers (2)
5 November 2024
Ceased Iryna Ivanushchenko — Owns 25–50% of shares
5 November 2024
Ceased Ivan Avramov — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£8,534)
- Employees
- 1
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £24,151,999 | £24,151,999 | £24,151,999 | £24,151,999 | £24,151,999 |
| Current Assets | £26,553,497 | £26,553,497 | £26,553,497 | £26,553,497 | £26,553,497 |
| Creditors (> 1 year) | £50,714,030 | £50,714,030 | £50,714,030 | £50,714,030 | £50,714,030 |
| Net Current Assets | £26,553,497 | £26,553,497 | £26,553,497 | £26,553,497 | £26,553,497 |
| Net Assets | (£8,534) | (£8,534) | (£8,534) | (£8,534) | (£8,534) |
| Shareholder Funds | (£8,534) | (£8,534) | (£8,534) | (£8,534) | (£8,534) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Micro company accounts | 28 February 2026 | ||
| 6 January 2026 | Confirmation statement with no updates | 11 November 2025 | ||
| 5 August 2025 | Registered office address changed | |||
| 18 July 2025 | Micro company accounts | 28 February 2025 | ||
| 13 January 2025 | Appointment of a director |
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