ADAM SMITH INTERNATIONAL LTD

Key Data

Status

Active

Company No.

02732176

Incorporation date

17/07/1992

Size

Group

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1992)

20/04/2026

Confirmation statement made on 2026-04-18 with no updates

View PDF (3 pages)

06/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (56 pages)

23/04/2025

Director's details changed for Mr Timothy Holman Mitchell on 2025-04-06

View PDF (2 pages)

23/04/2025

Confirmation statement made on 2025-04-18 with no updates

View PDF (3 pages)

11/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (57 pages)

16/07/2024

Termination of appointment of Baptiste Vaissie as a director on 2024-07-03

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-18 with updates

View PDF (4 pages)

03/04/2024

Appointment of Mr Baptiste Vaissie as a director on 2024-03-18

View PDF (2 pages)

13/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (56 pages)

01/08/2023

Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 16-18 New Bridge Street London EC4V 6AG on 2023-08-01

View PDF (1 pages)

01/08/2023

Change of details for As International Services Limited as a person with significant control on 2023-08-01

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-04-18 with updates

View PDF (4 pages)

09/02/2023

Registration of charge 027321760006, created on 2023-02-03

View PDF (41 pages)

08/02/2023

Cessation of The Amphion Group Limited as a person with significant control on 2023-02-03

View PDF (1 pages)

08/02/2023

Appointment of Mr Timothy Holman Mitchell as a director on 2023-02-03

View PDF (2 pages)

08/02/2023

Termination of appointment of David John Hopkins as a director on 2023-02-03

View PDF (1 pages)

08/02/2023

Notification of As International Services Limited as a person with significant control on 2023-02-03

View PDF (2 pages)

26/01/2023

Full accounts made up to 2021-12-31

View PDF (44 pages)

08/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

05/12/2022

Satisfaction of charge 027321760003 in full

View PDF (1 pages)

13/09/2022

Appointment of Helen Ruth Clifford as a secretary on 2022-09-01

View PDF (2 pages)

01/09/2022

Change of details for The Amphion Group Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

01/09/2022

Registered office address changed from 240 Blackfriars Road London SE1 8NW England to Tallis House 2 Tallis Street London EC4Y 0AB on 2022-09-01

View PDF (1 pages)

31/03/2022

Full accounts made up to 2020-12-31

View PDF (44 pages)

09/03/2022

Director's details changed for Jalpa Patel on 2022-03-01

View PDF (2 pages)

14/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

13/09/2021

Termination of appointment of Jeya Wilson as a director on 2021-08-04

View PDF (1 pages)

13/09/2021

Termination of appointment of Darren Hocquard as a director on 2021-08-04

View PDF (1 pages)

13/09/2021

Appointment of Jalpa Patel as a director on 2021-08-05

View PDF (2 pages)

15/04/2021

Full accounts made up to 2019-12-31

View PDF (43 pages)

05/02/2021

Appointment of Darren Hocquard as a director on 2020-11-13

View PDF (2 pages)

25/01/2021

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

14/01/2021

Termination of appointment of Rodney Slee as a director on 2020-11-01

View PDF (1 pages)

15/12/2020

Termination of appointment of Luqman Ahmad as a director on 2020-10-30

View PDF (1 pages)

15/12/2020

Termination of appointment of Rebecca Margaret Jefferies as a secretary on 2020-10-30

View PDF (1 pages)

15/12/2020

Termination of appointment of Jonathan Pell as a director on 2020-10-30

View PDF (1 pages)

06/10/2020

Appointment of David John Hopkins as a director on 2020-09-23

View PDF (2 pages)

27/04/2020

Satisfaction of charge 027321760004 in full

View PDF (1 pages)

27/04/2020

Satisfaction of charge 027321760005 in full

View PDF (1 pages)

27/04/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

03/03/2020

Resolutions

View PDF (23 pages)

16/12/2019

Confirmation statement made on 2019-12-07 with updates

View PDF (4 pages)

22/10/2019

Director's details changed for Jeya Wilson on 2019-10-21

View PDF (2 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (37 pages)

01/10/2019

Appointment of Jeya Wilson as a director on 2019-10-01

View PDF (2 pages)

14/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (4 pages)

16/11/2018

Termination of appointment of Robin Koshy George as a director on 2018-11-07

View PDF (1 pages)

16/11/2018

Appointment of Luqman Ahmad as a director on 2018-11-06

View PDF (2 pages)

02/11/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

11/09/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (4 pages)

04/09/2018

Termination of appointment of Rachel June English as a director on 2018-04-30

View PDF (1 pages)

15/08/2018

Termination of appointment of Keir James Prince as a director on 2018-05-03

View PDF (1 pages)

13/04/2018

Registration of charge 027321760005, created on 2018-04-04

View PDF (8 pages)

26/03/2018

Withdrawal of a person with significant control statement on 2018-03-26

View PDF (2 pages)

26/03/2018

Notification of The Amphion Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

22/09/2017

Termination of appointment of Martin Stuart Davidson as a director on 2017-08-25

View PDF (1 pages)

22/09/2017

Termination of appointment of Malcolm Leslie Rifkind as a director on 2017-08-25

View PDF (1 pages)

21/08/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

21/08/2017

Registered office address changed from 240 Blackfriars Blackfriars Road London SE1 8NW England to 240 Blackfriars Road London SE1 8NW on 2017-08-21

View PDF (1 pages)

21/08/2017

Registered office address changed from 240 Blackfriars Blackfriars Road London SE1 8NW to 240 Blackfriars Blackfriars Road London SE1 8NW on 2017-08-21

View PDF (1 pages)

12/07/2017

Director's details changed for Jonathan Pell on 2016-08-30

View PDF (2 pages)

28/06/2017

Termination of appointment of William Sinclair Morrison as a director on 2017-05-02

View PDF (1 pages)

23/04/2017

Appointment of Sir Martin Stuart Davidson as a director on 2017-03-27

View PDF (2 pages)

23/04/2017

Termination of appointment of Layth Bunni as a director on 2017-03-31

View PDF (1 pages)

21/04/2017

Termination of appointment of Amitabh Shrivastava as a director on 2017-03-31

View PDF (1 pages)

21/04/2017

Termination of appointment of Peter Young as a director on 2017-03-31

View PDF (1 pages)

21/04/2017

Appointment of Ms Rebecca Margaret Jefferies as a secretary on 2017-03-31

View PDF (2 pages)

21/04/2017

Termination of appointment of Peter Young as a secretary on 2017-03-31

View PDF (1 pages)

09/02/2017

Registration of charge 027321760004, created on 2017-01-24

View PDF (8 pages)

07/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

22/09/2016

Appointment of Ms Rachel June English as a director on 2016-09-01

View PDF (2 pages)

03/08/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

01/06/2016

Director's details changed for Amitabh Shrivastava on 2015-10-26

View PDF (2 pages)

31/05/2016

Director's details changed for Dr Layth Bunni on 2015-10-26

View PDF (2 pages)

31/05/2016

Director's details changed for Jonathan Pell on 2015-10-26

View PDF (2 pages)

31/05/2016

Director's details changed for Rodney Slee on 2015-10-26

View PDF (2 pages)

31/05/2016

Secretary's details changed for Mr Peter Young on 2015-10-26

View PDF (1 pages)

27/05/2016

Director's details changed for William Sinclair Morrison on 2015-10-26

View PDF (2 pages)

27/05/2016

Director's details changed for Sir Malcolm Leslie Rifkind on 2015-10-26

View PDF (2 pages)

26/04/2016

Appointment of Robin Koshy George as a director on 2016-03-22

View PDF (2 pages)

25/04/2016

Appointment of Mr Keir James Prince as a director on 2016-03-22

View PDF (2 pages)

02/12/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

12/11/2015

Registration of charge 027321760003, created on 2015-11-06

View PDF (23 pages)

27/08/2015

Registered office address changed from 3 Albert Embankment London SE1 7SP to 240 Blackfriars Blackfriars Road London SE1 8NW on 2015-08-27

View PDF (2 pages)

30/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (11 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

04/09/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (11 pages)

04/11/2013

Appointment of Jonathan Pell as a director

View PDF (3 pages)

27/09/2013

Accounts made up to 2012-12-31

View PDF (17 pages)

19/08/2013

Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW

View PDF (2 pages)

14/08/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (10 pages)

14/08/2013

Director's details changed for Mr Peter Young on 2013-07-01

View PDF (2 pages)

14/08/2013

Secretary's details changed for Mr Peter Young on 2013-07-01

View PDF (1 pages)

14/08/2013

Director's details changed for Sir Malcolm Leslie Rifkind on 2013-07-01

View PDF (2 pages)

14/08/2013

Director's details changed for Amitabh Shrivastava on 2013-07-01

View PDF (2 pages)

14/08/2013

Director's details changed for Rodney Slee on 2013-07-01

View PDF (2 pages)

14/08/2013

Director's details changed for Layth Bunni on 2013-07-01

View PDF (2 pages)

23/05/2013

Director's details changed for William Sinclair Morrison on 2010-04-30

View PDF (3 pages)

02/05/2013

Director's details changed for Amitabh Shrivastava on 2013-01-01

View PDF (3 pages)

18/12/2012

Termination of appointment of Riaan Bloem as a director

View PDF (2 pages)

18/09/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (11 pages)

16/08/2012

Accounts made up to 2011-12-31

View PDF (17 pages)

30/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (11 pages)

08/08/2011

Accounts made up to 2010-12-31

View PDF (17 pages)

13/05/2011

Appointment of Amitabh Shrivastava as a director

View PDF (3 pages)

16/11/2010

Appointment of Layth Bunni as a director

View PDF (3 pages)

16/11/2010

Termination of appointment of Roger Usher as a director

View PDF (2 pages)

16/11/2010

Appointment of Riaan Anthonie Bloem as a director

View PDF (3 pages)

02/10/2010

Accounts made up to 2009-12-31

View PDF (17 pages)

03/08/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

03/08/2010

Register inspection address has been changed

View PDF (2 pages)

27/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (8 pages)

29/09/2009

Director appointed sir malcolm rifkind

View PDF (2 pages)

16/09/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

02/09/2009

Accounts made up to 2008-12-31

View PDF (18 pages)

23/01/2009

Secretary appointed peter young

View PDF (1 pages)

23/01/2009

Appointment terminated secretary william morrison

View PDF (1 pages)

20/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

16/01/2009

Appointment terminated director robert terry

View PDF (1 pages)

07/10/2008

Accounts made up to 2007-12-31

View PDF (17 pages)

11/09/2008

Return made up to 17/07/08; full list of members

View PDF (5 pages)

02/09/2008

Appointment terminated director andrew ros

View PDF (1 pages)

06/02/2008

Director's particulars changed

View PDF (1 pages)

06/02/2008

Director's particulars changed

View PDF (1 pages)

06/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

30/07/2007

Return made up to 17/07/07; full list of members

View PDF (3 pages)

12/07/2007

New director appointed

View PDF (3 pages)

23/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/01/2007

Return made up to 17/07/06; full list of members

View PDF (4 pages)

12/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

19/06/2006

New director appointed

View PDF (1 pages)

28/03/2006

Resolutions

View PDF (10 pages)

24/03/2006

Declaration of assistance for shares acquisition

View PDF (31 pages)

24/03/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

24/03/2006

Declaration of assistance for shares acquisition

View PDF (20 pages)

24/03/2006

Resolutions

View PDF (2 pages)

24/03/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

14/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

Secretary resigned

View PDF (1 pages)

04/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

03/01/2006

Return made up to 17/07/05; full list of members

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

31/08/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

21/05/2004

Ad 23/04/04--------- £ si 26@1=26 £ ic 380/406

View PDF (2 pages)

13/05/2004

Resolutions

View PDF (0 pages)

13/05/2004

Resolutions

View PDF (1 pages)

07/02/2004

Registered office changed on 07/02/04 from: 3 albert embankment london SE1 7SP

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

07/08/2003

Return made up to 17/07/03; full list of members

View PDF (8 pages)

09/04/2003

£ ic 440/380 31/03/03 £ sr 60@1=60

View PDF (1 pages)

17/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

£ ic 500/440 04/03/03 £ sr 60@1=60

View PDF (2 pages)

13/03/2003

Resolutions

View PDF (1 pages)

03/01/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

31/07/2002

New director appointed

View PDF (2 pages)

15/07/2002

Return made up to 17/07/02; full list of members

View PDF (10 pages)

13/07/2001

Return made up to 17/07/01; full list of members

View PDF (9 pages)

10/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

06/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

24/07/2000

New director appointed

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

Return made up to 17/07/00; full list of members

View PDF (8 pages)

09/03/2000

Particulars of mortgage/charge

View PDF (7 pages)

12/07/1999

Return made up to 17/07/99; no change of members

View PDF (4 pages)

16/06/1999

Accounts for a medium company made up to 1998-12-31

View PDF (8 pages)

04/08/1998

Return made up to 17/07/98; full list of members

View PDF (6 pages)

24/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (12 pages)

17/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

22/08/1997

Return made up to 17/07/97; no change of members

View PDF (4 pages)

20/08/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

18/08/1996

Return made up to 17/07/96; no change of members

View PDF (4 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

03/08/1995

Return made up to 17/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

18/12/1994

Delivery ext'd 3 mth 31/12/94

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17/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

27/09/1994

Return made up to 17/07/94; no change of members

View PDF (4 pages)

22/08/1994

Certificate of change of name

View PDF (2 pages)

07/12/1993

Return made up to 17/07/93; full list of members

View PDF (8 pages)

31/10/1993

Registered office changed on 31/10/93 from: classic house 174/180 old street london EC1V 9BP

View PDF (0 pages)

12/03/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

09/12/1992

Ad 09/09/92--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

07/12/1992

New secretary appointed

View PDF (2 pages)

07/12/1992

New director appointed

View PDF (0 pages)

07/12/1992

New director appointed

View PDF (0 pages)

07/12/1992

New director appointed

View PDF (0 pages)

07/12/1992

Director resigned

View PDF (0 pages)

17/07/1992

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eamonn Butler	Director	17/07/1992 - 28/02/2006	5
Darren Hocquard	Director	13/11/2020 - 04/08/2021	3
Reynolds, Paul Edward Michael	Director	17/07/1993 - 27/11/2002	2
Hopkins, David John	Director	23/09/2020 - 03/02/2023	16
Rifkind, Malcolm Leslie, Sir	Director	17/06/2008 - 25/08/2017	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ADAM SMITH INTERNATIONAL LTD

ADAM SMITH INTERNATIONAL LTD is an(a) Active company incorporated on 17/07/1992 with the registered office located at 16-18 New Bridge Street, London EC4V 6AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAM SMITH INTERNATIONAL LTD?

ADAM SMITH INTERNATIONAL LTD is currently Active. It was registered on 17/07/1992 .

Where is ADAM SMITH INTERNATIONAL LTD located?

ADAM SMITH INTERNATIONAL LTD is registered at 16-18 New Bridge Street, London EC4V 6AG.

What does ADAM SMITH INTERNATIONAL LTD do?

ADAM SMITH INTERNATIONAL LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ADAM SMITH INTERNATIONAL LTD?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-18 with no updates.