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ADAMANTEAN LIMITED

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ADAMANTEAN LIMITED

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Key Data

Status

Active

Company No.

10354299

Incorporation date

01/09/2016

Size

Total Exemption Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4 Summerlea Court, Herriard, Basingstoke RG25 2PNCopy
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Latest events (Record since 01/09/2016)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon22/09/2025
Change of share class name or designation
View PDF (2 pages)
dot icon22/09/2025
Change of share class name or designation
View PDF (2 pages)
dot icon22/09/2025
Change of share class name or designation
View PDF (2 pages)
dot icon17/09/2025
Confirmation statement made on 2025-08-31 with updates
View PDF (4 pages)
dot icon16/09/2025
Director's details changed for Mr Duncan Geoffrey Payne on 2025-08-31
View PDF (2 pages)
dot icon13/03/2025
Termination of appointment of Adrian Edward Langford as a director on 2025-03-04
View PDF (1 pages)
dot icon22/01/2025
Termination of appointment of Peter Anthony Samengo-Turner as a director on 2025-01-16
View PDF (1 pages)
dot icon02/10/2024
Confirmation statement made on 2024-08-31 with no updates
View PDF (3 pages)
dot icon06/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon02/10/2023
Confirmation statement made on 2023-08-31 with no updates
View PDF (3 pages)
dot icon19/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon08/09/2022
Confirmation statement made on 2022-08-31 with no updates
View PDF (3 pages)
dot icon17/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon13/09/2021
Confirmation statement made on 2021-08-31 with no updates
View PDF (3 pages)
dot icon20/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon01/03/2021
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)
dot icon28/01/2021
Satisfaction of charge 103542990001 in full
View PDF (1 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon03/09/2020
Confirmation statement made on 2020-08-31 with no updates
View PDF (3 pages)
dot icon04/09/2019
Confirmation statement made on 2019-08-31 with no updates
View PDF (3 pages)
dot icon01/08/2019
Appointment of Mr Peter Anthony Samengo-Turner as a director on 2019-08-01
View PDF (2 pages)
dot icon23/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon20/12/2018
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)
dot icon14/09/2018
Confirmation statement made on 2018-08-31 with updates
View PDF (6 pages)
dot icon14/09/2018
Notification of Adamantean Consulting Limited as a person with significant control on 2018-08-03
View PDF (2 pages)
dot icon14/09/2018
Cessation of Gareth James Wilding as a person with significant control on 2018-08-03
View PDF (1 pages)
dot icon14/09/2018
Director's details changed for Mr Gareth James Wilding on 2018-04-05
View PDF (2 pages)
dot icon14/09/2018
Director's details changed for Mr Duncan Geoffrey Payne on 2018-04-05
View PDF (2 pages)
dot icon14/09/2018
Director's details changed for Mr Adrian Edward Langford on 2018-04-05
View PDF (2 pages)
dot icon14/09/2018
Director's details changed for Mrs Samantha Fiona Arlow on 2018-04-05
View PDF (2 pages)
dot icon14/09/2018
Change of details for Mr Gareth James Wilding as a person with significant control on 2018-04-05
View PDF (2 pages)
dot icon13/09/2018
Registered office address changed from 24 Picton House C/O Johnston Wood Roach Hussar Court Waterlooville Hampshire PO7 7SQ England to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 2018-09-13
View PDF (1 pages)
dot icon16/08/2018
Change of share class name or designation
View PDF (2 pages)
dot icon16/08/2018
Change of share class name or designation
View PDF (2 pages)
dot icon16/08/2018
Change of share class name or designation
View PDF (2 pages)
dot icon16/08/2018
Change of share class name or designation
View PDF (2 pages)
dot icon01/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon10/05/2018
Registration of charge 103542990001, created on 2018-05-09
View PDF (41 pages)
dot icon05/04/2018
Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 24 Picton House C/O Johnston Wood Roach Hussar Court Waterlooville Hampshire PO7 7SQ on 2018-04-05
View PDF (1 pages)
dot icon07/09/2017
Current accounting period extended from 2017-09-30 to 2017-12-31
View PDF (1 pages)
dot icon06/09/2017
Confirmation statement made on 2017-08-31 with updates
View PDF (5 pages)
dot icon06/09/2017
Cessation of Michael Bell as a person with significant control on 2017-03-01
View PDF (1 pages)
dot icon06/09/2017
Notification of Gareth James Wilding as a person with significant control on 2017-03-01
View PDF (2 pages)
dot icon05/06/2017
Appointment of Mr Duncan Geoffrey Payne as a director on 2017-06-05
View PDF (2 pages)
dot icon15/03/2017
Statement of capital following an allotment of shares on 2017-03-14
View PDF (3 pages)
dot icon14/03/2017
Statement of capital following an allotment of shares on 2017-03-14
View PDF (3 pages)
dot icon07/03/2017
Appointment of Mr Adrian Edward Langford as a director on 2017-03-01
View PDF (2 pages)
dot icon19/01/2017
Termination of appointment of Michael Bell as a director on 2017-01-09
View PDF (1 pages)
dot icon05/01/2017
Appointment of Mrs Samantha Fiona Arlow as a director on 2017-01-04
View PDF (2 pages)
dot icon05/01/2017
Appointment of Mr Gareth James Wilding as a director on 2017-01-04
View PDF (2 pages)
dot icon01/09/2016
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-28.44 % *

* during past year

Cash in Bank

£27,904.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
50.79K
-
0.00
39.00K
-
2022
0
59.58K
-
0.00
27.90K
-
2022
0
59.58K
-
0.00
27.90K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

59.58K £Ascended17.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.90K £Descended-28.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bell, Michael
Director
01/09/2016 - 09/01/2017
5
Samengo Turner, Peter Anthony
Director
01/08/2019 - 16/01/2025
30
Langford, Adrian Edward
Director
01/03/2017 - 04/03/2025
19
Wilding, Gareth James
Director
04/01/2017 - Present
7
Ms Samantha Fiona Arlow
Director
04/01/2017 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ADAMANTEAN LIMITED

ADAMANTEAN LIMITED is an(a) Active company incorporated on 01/09/2016 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADAMANTEAN LIMITED?

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ADAMANTEAN LIMITED is currently Active. It was registered on 01/09/2016 .

Where is ADAMANTEAN LIMITED located?

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

What does ADAMANTEAN LIMITED do?

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ADAMANTEAN LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for ADAMANTEAN LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.