Adyen UK Limited

Active08051687 Private limited company
Incorporated
30 April 2012 (14 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Roelant Prins
Accounts type
Dormant
Region
Greater London
Address
12-13 Wells Mews Adyen
Wells Mews
London
W1T 3HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Prins, Roelant
Director · Appointed 7 June 2012
Dutch
Born May 1975 (51)
Director · Appointed 7 June 2012
Dutch
Born May 1973 (53)
Officer history (4 former)
1 July 2025
Resigned Abogado Nominees Limited as Corporate Secretary
7 June 2012
Appointed Prins, Roelant as Director
7 June 2012
Appointed Uytdehaage, Ingo Jeroen as Director
7 June 2012
Resigned Abogado Nominees Limited as Corporate Director
7 June 2012
Resigned Abogado Custodians Limited as Corporate Director
7 June 2012
Resigned James, Luciene Maureen as Director
30 April 2012
Appointed Abogado Nominees Limited as Corporate Director
30 April 2012
Appointed Abogado Custodians Limited as Corporate Director
30 April 2012
Appointed James, Luciene Maureen as Director
30 April 2012
Appointed Abogado Nominees Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£33,897,960
Balance sheet detail
2024
Net Assets£33,897,960
Shareholder Funds£33,897,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Register(s) moved to registered office address
30 October 2026Confirmation statement with no updates28 April 2026
22 October 2026Accounts for a dormant company31 December 2025
31 October 2025Accounts for a dormant company31 December 2024
1 July 2025Termination of appointment of a secretary
Show all recent filings

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