Company Active LTD

Company profile

Approved Design Consultancy Limited

UK company 04001676, incorporated on 25 May 2000.

Approved Design Consultancy Limited is a UK company with status Active founded in 2000 based in Yorkshire and the Humber.

Company number

04001676

Incorporated

25 May 2000

Companies House status

Active

Company identity

Founded / incorporated

25 May 2000

Company number 04001676

Verify at Companies House

Legal name

APPROVED DESIGN CONSULTANCY LIMITED

Company type

Private Limited Company

Region

Yorkshire and the Humber

Registered address

6 SILKWOOD BUSINESS PARK

FRYERS WAY

OSSETT

ENGLAND

WF5 9TJ

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller

1

Company Active LTD

Approved Design Consultancy Limited

CRN 04001676

2

Direct controller Active LTD

Lakeside Hilton Limited

CRN 07188216

3

Intermediate controller Active LTD

Stroma Compliance Limited

CRN 09727106

4

Intermediate controller Active LTD

Stroma Developments Limited

CRN 05256474

5

Intermediate controller Active LTD

Stroma Holdings Limited

CRN 08945555

6

Intermediate controller Active LTD

Stroma Group Limited

CRN 08960979

7

Intermediate controller Active LTD

Greener Bidco Limited

CRN 13831396

8

Ultimate controller Active LTD

Phenna Group Holdings Limited

CRN 11924669

Company events

Reference milestones and recent Companies House filing stream events.

9 events

08 Jun

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

06 Aug

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzNzM4MTU4MGFkaXF6a2N4

Published 06 Aug 2026 13:52

06 Aug

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzNzM4MTQ2NmFkaXF6a2N4

Published 06 Aug 2026 13:51

06 Aug

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNzM4MTIxNGFkaXF6a2N4

Published 06 Aug 2026 13:49

17 Jun

2026

Replacement Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP01CS01 | Transaction MzUyNTM5MjMwMWFkaXF6a2N4

Published 30 Jun 2026 14:59

25 May

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

25 May

2000

Incorporated

Inception

Company registered at Companies House