Approved Design Consultancy Limited
- Company number
- 04001676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 2000
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Accelerant Holdings UK Ltd (146 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIDGER, Benjamin Matthew | Director | 1 Aug 2026 | |
| SHANNON, Brian | Director | 1 Aug 2026 | |
| GRAY, Thomas | Director | 1 Oct 2024 | 1 Aug 2026 |
| BARRY, Paul | Director | 25 Feb 2022 | 31 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lakeside Hilton Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Feb 2022 | |
| Ldc Iii Lp | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 25 Feb 2022 |
| Mr Martin John Holt | Significant Influence Or Control | 17 Jul 2017 | 1 Apr 2019 |
| Mr Matthew John Ferguson | Significant Influence Or Control | 6 Apr 2016 | 17 Jul 2017 |
| Mr Robert James Coxon | Significant Influence Or Control | 6 Apr 2016 | 17 Jul 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | £1,296,018 | £1,147,896 |
| 30 Jun 2015 | £939,550 | £889,448 |
| 30 Jun 2014 | £942,011 | £611,582 |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
Connections
Owned by
Approved Design Consultancy Limited → Lakeside Hilton Limited → Stroma Bc Holdings Limited → Stroma Developments Limited → Stroma Holdings Limited → Stroma Group Limited
Companies at the same address
- H R S Trading Limited (09804043)
- Lakeside Hilton Limited (07188216)
- Stroma Bc Holdings Limited (09727106)
- Stroma Building Control Limited (04161657)
- Stroma Built Environment Limited (04507219)
- Stroma Certification Limited (06429016)
- Stroma Compliance Services Limited (15759280)
- Stroma Developments Limited (05256474)
- Stroma Group Limited (08960979)
- Stroma Holdings Limited (08945555)