Adyen UK Limited

Company Registration Number: 08051687

Company registered in England and Wales

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Adyen UK Limited is a Private Company Limited by Shares first registered on 30 April 2012. Its current registered address is in London.

Registered Address

100 NEW BRIDGE STREET
LONDON
ENGLAND
EC4V 6JA

There are 491 companies currently registered at this postcode, including this one.

All companies at EC4V 6JA

Registration Data

Company Number

08051687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £830,941£382,978£121,063£23,663
of which Cash £311,245£5,418£0£0
Total Assets £830,941£382,978£121,063£23,663
Current Liabilities £358,899£188,683£1,929£0
Net Current Assets £472,042£194,295£119,134£23,663
Total Net Worth £420,412£198,440£74,452£15,893

Previous Names

No previous names

Company Officers

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 30 April 2012

     

    100
    New Bridge Street
    London
    EC4V 6JA
    United Kingdom

  • PRINS, Roelant

    Director

    Appointed on 7 June 2012

     

    Nationality: Dutch

    Occupation: Sales Director

    Month of birth: May 1975

    ADYEN BV
    Simon Carmiggelt
    Straat 6-50
    Amsterdam
    1011 Dj
    Netherlands

  • UYTDEHAAGE, Ingo Jeroen

    Director

    Appointed on 7 June 2012

     

    Nationality: Dutch

    Occupation: Cfo

    Month of birth: May 1973

    ADYEN BV
    Simon Carmiggelt
    Straat 6-50
    Amsterdam
    1011 Dj
    Netherlands

  • JAMES, Luciene Maureen

    Director

    Appointed on 30 April 2012

    Resigned on 7 June 2012

    Nationality: British

    Occupation: Company Reg Agent

    Month of birth: April 1962

    140
    Blundell Road
    Luton
    LU3 1SP
    United Kingdom

  • ABOGADO CUSTODIANS LIMITED

    Corporate Director

    Appointed on 30 April 2012

    Resigned on 7 June 2012

    100
    New Bridge Street
    London
    EC4V 6JA
    United Kingdom

  • ABOGADO NOMINEES LIMITED

    Corporate Director

    Appointed on 30 April 2012

    Resigned on 7 June 2012

    100
    New Bridge Street
    London
    EC4V 6JA
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 October 2016 Director's details changed for Ingo Jeroen Uytdehaage on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X5H4D7T4. Transaction: MzE1OTIyMTYxNWFkaXF6a2N4.

  2. 20 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A594SXCA. Transaction: MzE1MDc5NDQwNmFkaXF6a2N4.

  3. 14 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57095NN. Transaction: MzE0ODUzNjUzNWFkaXF6a2N4.

  4. 22 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FIAU48. Transaction: MzEzMTQxODQ0MmFkaXF6a2N4.

  5. 17 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: A46U1J6I. Transaction: MzEyMjg1NjY2OGFkaXF6a2N4.

  6. 3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNGJK. Transaction: MzEwODcyMTcwOGFkaXF6a2N4.

  7. 13 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: A37IGEM9. Transaction: MzA5OTkzNTY5N2FkaXF6a2N4.

  8. 4 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2K5D3M9. Transaction: MzA4ODE0NjE4M2FkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: A28Y3QAI. Transaction: MzA3ODg0MTMxNGFkaXF6a2N4.

  10. 25 June 2012 Appointment of Ingo Jeroen Uytdehaage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BNFUE1. Transaction: MzA1OTcxMjI2MWFkaXF6a2N4.

  11. 25 June 2012 Appointment of Roelant Prins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BNFUE9. Transaction: MzA1OTcxMTgwNGFkaXF6a2N4.

  12. 13 June 2012 Termination of appointment of Luciene James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ANG8YQ. Transaction: MzA1OTA2NjU4NWFkaXF6a2N4.

  13. 13 June 2012 Termination of appointment of Abogado Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ANG8YY. Transaction: MzA1OTA2NjU1NmFkaXF6a2N4.

  14. 13 June 2012 Termination of appointment of Abogado Custodians Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ANG8Z6. Transaction: MzA1OTA2NjUyNGFkaXF6a2N4.

  15. 13 June 2012 Current accounting period shortened from 30 April 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1ANG8YI. Transaction: MzA1OTA2NjUwMGFkaXF6a2N4.

  16. 30 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17Y4ROP. Transaction: MzA1NjcyNDAxNGFkaXF6a2N4.

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