AD AGGREGATOR PLATFORM LIMITED

Company number 09855903 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Shareholders' funds

£44,805,175

Balance sheet as at 2024-12-31

View full accounts →

What it does

The principal activity of the company in the year under review was that of an investment entity. The company invests in Special Purpose Vehicles ("SPVs") which hold underlying assets.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2015-11-04
Employees
0 (2024 accounts)
Registered office
C/O Bioticnrg Operations Ltd The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
Postcode
NN8 6AX
Capital
2,490,750 GBP
Accounts category
Full

Accounts

Last made up to
2024-12-31
Next due by
2026-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2026-01-04
Next due by
2027-01-18
View filing history →

Nature of business (SIC)

  • 64205 Activities of financial services holding companies

Officers 5 current · 16 resigned

Appointed 2026-06-01
Hannah Lucy MILES Secretary
Appointed 2024-07-25
Appointed 2024-07-25
Appointed 2024-07-25
Appointed 2024-07-25

View all officers and resignations →

Group structure 3 subsidiaries

Controlled by BIOTICNRG LTD — since 2024-07-25

Controlled by NATWEST GROUP PLC — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the BIOTICNRG LTD group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
WILLIAMS & GLYN HOLDINGS LIMITED2017-12-08

Previous registered addresses 2

AddressChanged on
250 BISHOPSGATE LONDON, EC2M 4AA, ENGLAND2017-12-11
135 BISHOPSGATE, LONDON, EC2M 3UR2017-03-02

Among its peers

Top 5%

by shareholders' funds, of 29 similar companies in NN

2nd oldest of its local peers, trading since 2015.

No.1 of the largest activities of financial services holding companies companies in Northampton →

27 companies are registered at this postcode →

Competitors Northampton

This company ranks 1 among activities of financial services holding companies in Northampton.

Full league table →

The class of 2015

42%

of the 513 companies in this sector incorporated in 2015 are still active today; 54% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →