ADDISON LEE LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

The Point, 37 North Wharf Road, London, W2 1AF, England

SIC codes

49320 — SIC 49320; 53201 — SIC 53201; 62012 — Business and domestic software development

Accounts next due

2026-09-30

Confirmation statement next due

2026-08-08

2. Directors (3 active)

DAVIS, Glen

director · appointed 2026-01-09 · born 8/1982 (age 44)

GALLAGHER, Patrick Anthony

director · appointed 2020-03-23 · born 3/1967 (age 59)

GRIFFIN, Liam

director · appointed 2020-03-23 · born 3/1973 (age 53)

3. Shareholders (1 active)

Addison Lee Group Limited

75-100% shares · 75-100% voting

4. Group structure

Addison Lee Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Addison Lee Group Limited

Corporate parent · 75-100%

5. Security

14 total charges (2 outstanding, 12 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 1 medium · 0 low