ADAMANTINE CONSULTING LIMITED

Key Data

Status

Active

Company No.

05540349

Incorporation date

18/08/2005

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2005)

30/04/2026

Micro company accounts made up to 2025-08-31

View PDF (8 pages)

25/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

01/05/2025

Micro company accounts made up to 2024-08-31

View PDF (8 pages)

19/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

30/04/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

04/09/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

12/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

22/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

23/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

26/04/2022

Termination of appointment of Geoffrey Francis Howard Matthews as a secretary on 2022-04-26

View PDF (1 pages)

25/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

25/05/2021

Unaudited abridged accounts made up to 2020-08-31

View PDF (8 pages)

21/09/2020

Registered office address changed from International House 142 Cromwell Road London SW7 4EF United Kingdom to 483 Green Lanes London N13 4BS on 2020-09-21

View PDF (1 pages)

26/08/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

18/05/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (8 pages)

20/08/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

07/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

06/02/2019

Registered office address changed from Link Cottage Ship Street East Grinstead RH19 4EF England to International House 142 Cromwell Road London SW7 4EF on 2019-02-06

View PDF (1 pages)

06/02/2019

Director's details changed for Thai Le on 2019-02-06

View PDF (2 pages)

28/08/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

16/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

19/04/2018

Registered office address changed from Pippins Swiss Land Hill Dormans Park East Grinstead West Sussex RH19 2NH to Link Cottage Ship Street East Grinstead RH19 4EF on 2018-04-19

View PDF (1 pages)

30/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

30/05/2017

Total exemption full accounts made up to 2016-08-31

View PDF (9 pages)

12/09/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (5 pages)

01/06/2016

Total exemption full accounts made up to 2015-08-31

View PDF (10 pages)

08/09/2015

Director's details changed for Thai Le on 2015-01-01

View PDF (2 pages)

08/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (4 pages)

04/06/2015

Total exemption full accounts made up to 2014-08-31

View PDF (9 pages)

29/08/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (4 pages)

06/03/2014

Total exemption full accounts made up to 2013-08-31

View PDF (9 pages)

09/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (4 pages)

09/09/2013

Director's details changed for Thai Le on 2013-01-01

View PDF (2 pages)

14/05/2013

Total exemption full accounts made up to 2012-08-31

View PDF (9 pages)

03/09/2012

Director's details changed for Thai Le on 2012-07-01

View PDF (2 pages)

03/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (4 pages)

25/05/2012

Total exemption full accounts made up to 2011-08-31

View PDF (9 pages)

25/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (4 pages)

11/05/2011

Total exemption full accounts made up to 2010-08-31

View PDF (9 pages)

31/08/2010

Director's details changed for Thai Le on 2010-01-01

View PDF (2 pages)

31/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (4 pages)

28/05/2010

Total exemption full accounts made up to 2009-08-31

View PDF (9 pages)

01/09/2009

Return made up to 18/08/09; full list of members

View PDF (3 pages)

01/09/2009

Director's change of particulars / thai le / 01/07/2009

View PDF (1 pages)

04/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (9 pages)

02/10/2008

Return made up to 18/08/08; full list of members

View PDF (3 pages)

26/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (8 pages)

16/11/2007

Return made up to 18/08/07; full list of members

View PDF (2 pages)

07/06/2007

Total exemption full accounts made up to 2006-08-31

View PDF (8 pages)

20/09/2006

Return made up to 18/08/06; full list of members

View PDF (2 pages)

20/09/2006

Director's particulars changed

View PDF (1 pages)

05/09/2005

Registered office changed on 05/09/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP

View PDF (1 pages)

05/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

05/09/2005

New director appointed

View PDF (2 pages)

05/09/2005

New secretary appointed

View PDF (2 pages)

18/08/2005

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

18/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
257.47K
-
0.00
-
-

2022
0
255.12K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graeme, Lesley Joyce	Director	18/08/2005 - 18/08/2005	9756
Graeme, Dorothy May	Secretary	18/08/2005 - 18/08/2005	369
Le, Thai	Director	18/08/2005 - Present	1
Matthews, Geoffrey Francis Howard	Secretary	18/08/2005 - 26/04/2022	10

Persons with Significant Control

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

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15/04/1996

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

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Description

About ADAMANTINE CONSULTING LIMITED

ADAMANTINE CONSULTING LIMITED is an(a) Active company incorporated on 18/08/2005 with the registered office located at 483 Green Lanes, London N13 4BS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAMANTINE CONSULTING LIMITED?

ADAMANTINE CONSULTING LIMITED is currently Active. It was registered on 18/08/2005 .

Where is ADAMANTINE CONSULTING LIMITED located?

ADAMANTINE CONSULTING LIMITED is registered at 483 Green Lanes, London N13 4BS.

What does ADAMANTINE CONSULTING LIMITED do?

ADAMANTINE CONSULTING LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for ADAMANTINE CONSULTING LIMITED?

The latest filing was on 30/04/2026: Micro company accounts made up to 2025-08-31.