{
  "company_number": "01205530",
  "name": "Addison Lee Limited",
  "url": "/company/01205530",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1975-04-01",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "49320",
      "description": "Taxi operation",
      "section": "H",
      "section_name": "Transportation and storage",
      "url": "/sic/49320"
    },
    {
      "code": "53201",
      "description": "Licensed carriers",
      "section": "H",
      "section_name": "Transportation and storage",
      "url": "/sic/53201"
    },
    {
      "code": "62012",
      "description": "Business and domestic software development",
      "section": "J",
      "section_name": "Information and communication",
      "url": "/sic/62012"
    }
  ],
  "registered_address": {
    "id": 2836331,
    "url": "/address/2836331",
    "line1": "THE POINT",
    "line2": "37 NORTH WHARF ROAD",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "W2 1AF"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530",
  "previous_names": [
    {
      "name": "Addison Lee PLC",
      "ceased_on": "2013-04-16"
    },
    {
      "name": "Addison-Lee South Limited",
      "ceased_on": "1986-09-01"
    },
    {
      "name": "Pacecroft Limited",
      "ceased_on": "1984-04-10"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-08-31",
    "category": "AUDIT EXEMPTION SUBSIDIARY",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-08-31",
        "filing_date": "2025-05-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/2024-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/MzQ2NzEyNDQxMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-08-31",
        "filing_date": "2024-05-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/2023-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/MzQyMTM3NzA5M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-08-31",
        "filing_date": "2023-05-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/2022-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/MzM3OTQ4NTA3N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-08-31",
        "filing_date": "2022-05-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/2021-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/MzMzOTk2MjczOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-08-31",
        "filing_date": "2021-08-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/2020-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/MzMwODU3Mjg1MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-08-31",
        "filing_date": "2020-11-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/2019-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/MzI4MjM1Mzc3N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-08-31",
        "filing_date": "2019-06-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/2018-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/MzIzNzYyMjE2N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-08-31",
        "filing_date": "2018-04-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/2017-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/MzIwMTc0NjgzOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-08-31",
        "filing_date": "2017-06-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/2016-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/MzE3NzE3OTIwM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-08-31",
        "filing_date": "2016-07-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/2015-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/MzE1MzY4MTY5MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-08-31",
        "filing_date": "2015-02-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/2014-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/MzExNjA2NTYwNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-08-31",
        "filing_date": "2014-05-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/2013-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/MzEwMDQxNzkwMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-08-31",
        "filing_date": "2013-03-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/2012-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/MzA3Mzg4MzMyOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-08-31",
        "filing_date": "2012-03-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/2011-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/MzA1MzQ2MDIzN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-08-31",
        "filing_date": "2011-03-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/2010-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/MzAzMzA1NTE0MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-08-31",
        "filing_date": "2010-03-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/2009-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/MzAxMDQ3NjU5NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-08-31",
        "filing_date": "2009-04-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/2008-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/MjAyOTg3MDI5NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-08-31",
        "filing_date": "2008-04-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/2007-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/MjAwMjU3MTQ3M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-08-31",
        "filing_date": "2007-03-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/2006-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/MTc3MTcwODM1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-08-31",
        "filing_date": "2006-03-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/2005-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/MTU4Nzg4Mzk0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-08-31",
        "filing_date": "2005-02-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/2004-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/MTE0OTYyMDI2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-08-31",
        "filing_date": "2004-02-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/2003-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/ODk4NTM2MzlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-08-31",
        "filing_date": "2003-01-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/2002-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/MTQwODQ5NTMzYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-08-31",
        "filing_date": "2002-01-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/2001-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/Nzk2MjQ5MzBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-08-31",
        "filing_date": "2001-01-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/2000-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/MTI5NTMxOTg3YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-08-31",
        "filing_date": "2000-03-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/1999-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/NTQ1MTcxNzhhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-08-31",
        "filing_date": "1999-03-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/1998-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/MzcyMzk4NzVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1997-08-31",
        "filing_date": "1998-02-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/1997-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/NTg1NTgyODRhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1996-08-31",
        "filing_date": "1997-05-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/1996-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/MTAzNzU2NTg4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1995-08-31",
        "filing_date": "1996-04-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/1995-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/NDI3MjUwNzFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1994-08-31",
        "filing_date": "1995-01-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/1994-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/ODQxMDUzMTFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1993-08-31",
        "filing_date": "1994-04-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/1993-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/MTI2NjAzNjNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1992-08-31",
        "filing_date": "1993-05-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/1992-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/NTY4NjIwOTdhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1991-08-31",
        "filing_date": "1992-01-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/1991-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/NDA3MDg2MTFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1990-08-31",
        "filing_date": "1991-07-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/1990-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/MTE0MTU5ODFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1989-08-31",
        "filing_date": "1991-07-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/1989-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/MTA0ODI5NjkyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1988-08-31",
        "filing_date": "1989-05-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/1988-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/MTMzNjA3MTg5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1987-08-31",
        "filing_date": "1989-02-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/1987-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/MTE0MjIyNDFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1986-08-31",
        "filing_date": "1987-11-10",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/1986-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/MjE0MjYwNTZhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1985-11-30",
        "filing_date": "1987-04-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/1985-11-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/NDIyMTU2NDRhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1984-11-30",
        "filing_date": "1986-07-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/01205530/accounts/1984-11-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history/MzUyNzQ1OTRhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01205530/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-08-08",
    "last_made_up": "2026-07-25"
  },
  "officers": [
    {
      "name": "GRIFFIN, Liam",
      "person_url": "/person/5561765",
      "role": "director",
      "appointed_on": "2020-03-23",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-30T09:00:06+00:00"
    },
    {
      "name": "GALLAGHER, Patrick Anthony",
      "person_url": "/person/5510725",
      "role": "director",
      "appointed_on": "2020-03-23",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-30T09:00:06+00:00"
    }
  ],
  "psc": [
    {
      "name": "Addison Lee Group Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/08486720",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-20T03:21:50.161468+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}