ADAMANTEAN CONSULTING LIMITED

Key Data

Status

Active

Company No.

11147340

Incorporation date

12/01/2018

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2018)

05/02/2026

Director's details changed for Mr Duncan Geoffrey Payne on 2026-02-04

View PDF (2 pages)

05/02/2026

Change of details for Mr Duncan Geoffrey Payne as a person with significant control on 2026-02-04

View PDF (2 pages)

04/02/2026

Notification of Samantha Fiona Arlow as a person with significant control on 2025-12-31

View PDF (2 pages)

04/02/2026

Notification of Duncan Geoffrey Payne as a person with significant control on 2025-12-31

View PDF (2 pages)

04/02/2026

Change of details for Mr Gareth James Wilding as a person with significant control on 2025-12-31

View PDF (2 pages)

04/02/2026

Confirmation statement made on 2026-01-07 with updates

View PDF (5 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

13/03/2025

Termination of appointment of Adrian Edward Langford as a director on 2025-03-04

View PDF (1 pages)

22/01/2025

Termination of appointment of Peter Anthony Samengo-Turner as a director on 2025-01-16

View PDF (1 pages)

07/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

21/08/2024

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

View PDF (21 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

10/01/2023

Director's details changed for Adrian Edward Langford on 2023-01-09

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

17/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

13/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

13/01/2022

Change of details for Mr Gareth James Wilding as a person with significant control on 2022-01-13

View PDF (2 pages)

20/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

01/03/2021

Registered office address changed from Berkeley House Amery Street Alton Hampshire GU34 1HN England to Unit 4 Summerlea Court Herriard Basingstoke RG25 2PN on 2021-03-01

View PDF (1 pages)

15/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

17/01/2020

Confirmation statement made on 2020-01-11 with updates

View PDF (6 pages)

07/08/2019

Resolutions

View PDF (2 pages)

05/08/2019

Change of share class name or designation

View PDF (2 pages)

01/08/2019

Appointment of Mr Peter Anthony Samengo-Turner as a director on 2019-08-01

View PDF (2 pages)

23/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

25/01/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (4 pages)

20/12/2018

Director's details changed for Mr Duncan Geoffrey Payne on 2018-12-20

View PDF (2 pages)

20/12/2018

Director's details changed for Mr Gareth James Wilding on 2018-12-20

View PDF (2 pages)

20/12/2018

Director's details changed for Mrs Samantha Fiona Arlow on 2018-12-20

View PDF (2 pages)

20/12/2018

Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ England to Berkeley House Amery Street Alton Hampshire GU34 1HN on 2018-12-20

View PDF (1 pages)

22/08/2018

Statement of capital following an allotment of shares on 2018-08-03

View PDF (7 pages)

22/08/2018

Statement of capital following an allotment of shares on 2018-08-03

View PDF (7 pages)

17/08/2018

Statement of capital following an allotment of shares on 2018-08-03

View PDF (8 pages)

17/08/2018

Statement of capital following an allotment of shares on 2018-08-03

View PDF (6 pages)

15/08/2018

Resolutions

View PDF (2 pages)

14/08/2018

Current accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (3 pages)

19/07/2018

Resolutions

View PDF (1 pages)

17/05/2018

Change of share class name or designation

View PDF (2 pages)

17/05/2018

Change of share class name or designation

View PDF (2 pages)

17/05/2018

Change of share class name or designation

View PDF (2 pages)

04/05/2018

Appointment of Adrian Edward Langford as a director on 2018-04-25

View PDF (2 pages)

18/04/2018

Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 2018-04-18

View PDF (1 pages)

12/01/2018

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+24.94 % *

* during past year

Cash in Bank

£7,755.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
30.67K
-
0.00
6.21K
-

2022
5
29.77K
-
0.00
7.76K
-

2022
5
29.77K
-
0.00
7.76K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

29.77K £-2.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.76K £24.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Samengo Turner, Peter Anthony	Director	01/08/2019 - 16/01/2025	30
Langford, Adrian Edward	Director	25/04/2018 - 04/03/2025	19
Wilding, Gareth James	Director	12/01/2018 - Present	7
Ms Samantha Fiona Arlow	Director	12/01/2018 - Present	2
Mr Duncan Geoffrey Payne	Director	12/01/2018 - Present	2

Persons with Significant Control

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

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30/09/2021

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Description

About ADAMANTEAN CONSULTING LIMITED

ADAMANTEAN CONSULTING LIMITED is an(a) Active company incorporated on 12/01/2018 with the registered office located at Unit 4 Summerlea Court, Herriard, Basingstoke RG25 2PN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ADAMANTEAN CONSULTING LIMITED?

ADAMANTEAN CONSULTING LIMITED is currently Active. It was registered on 12/01/2018 .

Where is ADAMANTEAN CONSULTING LIMITED located?

ADAMANTEAN CONSULTING LIMITED is registered at Unit 4 Summerlea Court, Herriard, Basingstoke RG25 2PN.

What does ADAMANTEAN CONSULTING LIMITED do?

ADAMANTEAN CONSULTING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ADAMANTEAN CONSULTING LIMITED have?

ADAMANTEAN CONSULTING LIMITED had 5 employees in 2022.

What is the latest filing for ADAMANTEAN CONSULTING LIMITED?

The latest filing was on 05/02/2026: Director's details changed for Mr Duncan Geoffrey Payne on 2026-02-04.