CompanyCore
UK company intelligence
Company profile report
Prepared 13 July 2026

ADELE UK HOLDCO LIMITED

12355488 · ltd · incorporated 2019-12-09

1. Company facts

Status
active
Lifecycle
🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.
Jurisdiction
england-wales
Registered office
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, KT9 2QL, United Kingdom
SIC codes
64209 — Activities of other holding companies n.e.c.
Accounts next due
2026-12-31
Confirmation statement next due
2026-12-22

2. Directors (2 active)

BOOKER, Anthony John
director · appointed 2021-10-19 · born 3/1970 (age 56)
GILLESPIE, John William Munro
director · appointed 2020-11-26 · born 4/1977 (age 49)

3. Shareholders (1 active)

Audiotonix Holdings Limited
75-100% shares · 75-100% voting · board control

4. Group structure

Audiotonix Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Audiotonix Holdings Limited
Corporate parent · 75-100%

Headline verdict

Opportunity score
71/100 (Strong)
Owner dependency
moderate — 58/100
Red flags
0 high · 0 medium · 0 low