Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Addison Lee Payments Limited
- Incorporated
- 23 April 2019 (7 years)
- Industry
- Dormant Company (99999)
- Owned by
- Atlas Holdco Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Point37 North Wharf RoadLondonW2 1AF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2026
British
Born August 1982 (44)
Vakani, Qaiser
Secretary · Appointed 1 October 2021
Director · Appointed 23 March 2020
British
Born March 1967 (59)
Director · Appointed 23 March 2020
British
Born March 1973 (53)
Officer history (8 former)
9 January 2026
8 November 2024
23 January 2023
1 October 2021
Appointed Vakani, Qaiser as Secretary
27 August 2021
Resigned Olaniregun, Ayomide as Secretary
1 April 2021
Appointed Olaniregun, Ayomide as Secretary
31 March 2021
Resigned Gage, Lee as Secretary
15 December 2020
15 December 2020
23 March 2020
23 March 2020
23 March 2020
23 March 2020
23 March 2020
14 June 2019
7 June 2019
29 April 2019
29 April 2019
24 April 2019
Appointed Gage, Lee as Secretary
23 April 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Atlas Holdco Limited
Corporate entity · Notified 23 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (1)
23 March 2020
Ceased Addison Lee Midco I Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 9 January 2026 | Appointment of a director | |||
| 28 May 2025 | Current accounting period extended | |||
| 20 May 2025 | Other filing | |||
| 20 May 2025 | Other filing |
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