ADAMAS CONSULTING GROUP LIMITED

Key Data

Status

Active

Company No.

08299519

Incorporation date

20/11/2012

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2012)

05/01/2026

Termination of appointment of Joanne Bletcher as a secretary on 2025-12-31

View PDF (1 pages)

23/12/2025

Appointment of Mr Zubair Javeed as a director on 2025-12-19

View PDF (2 pages)

23/12/2025

Termination of appointment of Sybrand Gerhardus Pretorius as a director on 2025-12-19

View PDF (1 pages)

03/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

12/08/2025

Termination of appointment of Jonathan Andrew Curtain as a director on 2025-07-31

View PDF (1 pages)

19/06/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (4 pages)

05/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

21/08/2024

Appointment of Mr Sybrand Gerhardus Pretorius as a director on 2024-08-07

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

20/02/2024

Change of details for Ergomed Plc as a person with significant control on 2023-12-12

View PDF (2 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

05/07/2023

Appointment of Mr Jonathan Andrew Curtain as a director on 2023-06-26

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

06/02/2023

Termination of appointment of Richard Timothy Barfield as a director on 2023-02-03

View PDF (1 pages)

29/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (29 pages)

29/07/2022

Memorandum and Articles of Association

View PDF (38 pages)

14/07/2022

Resolutions

View PDF (2 pages)

28/06/2022

Termination of appointment of Ian Arthur Campbell Montague as a director on 2022-06-27

View PDF (1 pages)

10/05/2022

Second filing of Confirmation Statement dated 2022-05-06

View PDF (4 pages)

09/05/2022

Second filing of Confirmation Statement dated 2022-05-05

View PDF (4 pages)

06/05/2022

Confirmation statement made on 2022-05-06 with updates

View PDF (5 pages)

05/05/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (4 pages)

31/03/2022

Cessation of Gary Dickinson as a person with significant control on 2022-02-09

View PDF (1 pages)

17/02/2022

Notification of Ergomed Plc as a person with significant control on 2022-02-09

View PDF (2 pages)

17/02/2022

Termination of appointment of Gary Dickinson as a director on 2022-02-09

View PDF (1 pages)

17/02/2022

Termination of appointment of Patricia Fitzgerald as a director on 2022-02-09

View PDF (1 pages)

17/02/2022

Termination of appointment of Nicola Jane Mckelvie as a secretary on 2022-02-09

View PDF (1 pages)

17/02/2022

Cessation of Patricia Fitzgerald as a person with significant control on 2022-02-09

View PDF (1 pages)

17/02/2022

Appointment of Joanne Bletcher as a secretary on 2022-02-09

View PDF (2 pages)

17/02/2022

Appointment of Dr. Miroslav Reljanovic as a director on 2022-02-09

View PDF (2 pages)

17/02/2022

Appointment of Mr Richard Timothy Barfield as a director on 2022-02-09

View PDF (2 pages)

17/02/2022

Registered office address changed from 7 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS to 1 Occam Court Occam Road Surrey Research Park Guildford GU2 7HJ on 2022-02-17

View PDF (1 pages)

08/02/2022

Satisfaction of charge 082995190001 in full

View PDF (1 pages)

30/12/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

24/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (27 pages)

16/12/2020

Current accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

02/12/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

26/08/2020

Total exemption full accounts made up to 2019-08-31

View PDF (18 pages)

13/05/2020

Registration of charge 082995190001, created on 2020-05-11

View PDF (24 pages)

15/01/2020

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

01/11/2019

Appointment of Mr Ian Arthur Campbell Montague as a director on 2019-11-01

View PDF (2 pages)

04/06/2019

Total exemption full accounts made up to 2018-08-31

View PDF (15 pages)

30/11/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (4 pages)

30/05/2018

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

View PDF (15 pages)

18/12/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

08/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

05/12/2016

20/11/16 Statement of Capital gbp 10000.00

View PDF (8 pages)

19/04/2016

Secretary's details changed for Nicola Peacham on 2015-06-06

View PDF (1 pages)

29/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

09/03/2016

Statement by Directors

View PDF (1 pages)

09/03/2016

Statement of capital on 2016-03-09

View PDF (4 pages)

09/03/2016

Solvency Statement dated 01/03/16

View PDF (1 pages)

09/03/2016

Resolutions

View PDF (2 pages)

25/02/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/02/2016

Change of share class name or designation

View PDF (2 pages)

25/02/2016

Sub-division of shares on 2016-02-15

View PDF (5 pages)

25/02/2016

Resolutions

View PDF (39 pages)

11/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (5 pages)

08/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

13/01/2015

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (5 pages)

05/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

06/01/2014

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

07/12/2012

Current accounting period shortened from 2013-11-30 to 2013-08-31

View PDF (3 pages)

03/12/2012

Statement of capital following an allotment of shares on 2012-11-22

View PDF (4 pages)

20/11/2012

Incorporation

View PDF (46 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£60,224.00

Business linkages

Check business linkages of ADAMAS CONSULTING GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Small

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
49
161.51K
-
0.00
60.22K
-

2021
49
161.51K
-
0.00
60.22K
-

Employees

2021

Employees

49 - *

Net Assets(GBP)

161.51K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

60.22K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barfield, Richard Timothy	Director	08/02/2022 - 02/02/2023	78
Curtain, Jonathan Andrew	Director	26/06/2023 - 31/07/2025	10
Montague, Ian Arthur Campbell	Director	01/11/2019 - 27/06/2022	4
Mckelvie, Nicola Jane	Secretary	20/11/2012 - 09/02/2022	-
Bletcher, Joanne	Secretary	09/02/2022 - 31/12/2025	-

Persons with Significant Control

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

Similar companies

6,403

Company	Classification	Incorporation	Status	Turnover	Employees
LOCH ALBA TROUT LTD 24-26 Lewis Street, Stornoway HS1 2JF, SC344049	Marine aquaculture	09/06/2008	Active	-	42
LAKE PLAY LIMITED The Old Surgery, St Columb, Cornwall TR9 6AE, 10683489	Growing of other perennial crops	22/03/2017	Active	-	42
M.B. & J. GOODWIN LIMITED The Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ, 01037427	Mixed farming	07/01/1972	Active	-	45
LIVESEY BROTHERS LIMITED Lower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA, 13176517	Growing of vegetables and melons roots and tubers	03/02/2021	Active	-	40
ALLEN (HANFORD) LIMITED Carrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP, 04018781	Mixed farming	21/06/2000	Active	-	42

LOCH ALBA TROUT LTD24-26 Lewis Street, Stornoway HS1 2JF

Active

Category:

Marine aquaculture

Comp. code:

SC344049

Reg. date:

09/06/2008

Turnover:

No. of employees:

LAKE PLAY LIMITEDThe Old Surgery, St Columb, Cornwall TR9 6AE

Active

Category:

Growing of other perennial crops

Comp. code:

10683489

Reg. date:

22/03/2017

Turnover:

No. of employees:

M.B. & J. GOODWIN LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

Active

Category:

Mixed farming

Comp. code:

01037427

Reg. date:

07/01/1972

Turnover:

No. of employees:

LIVESEY BROTHERS LIMITEDLower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13176517

Reg. date:

03/02/2021

Turnover:

No. of employees:

ALLEN (HANFORD) LIMITEDCarrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP

Active

Category:

Mixed farming

Comp. code:

04018781

Reg. date:

21/06/2000

Turnover:

No. of employees:

Description

About ADAMAS CONSULTING GROUP LIMITED

ADAMAS CONSULTING GROUP LIMITED is an(a) Active company incorporated on 20/11/2012 with the registered office located at 1 Occam Court Occam Road, Surrey Research Park, Guildford GU2 7HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 49 according to last financial statements.

Frequently Asked Questions

What is the current status of ADAMAS CONSULTING GROUP LIMITED?

ADAMAS CONSULTING GROUP LIMITED is currently Active. It was registered on 20/11/2012 .

Where is ADAMAS CONSULTING GROUP LIMITED located?

ADAMAS CONSULTING GROUP LIMITED is registered at 1 Occam Court Occam Road, Surrey Research Park, Guildford GU2 7HJ.

What does ADAMAS CONSULTING GROUP LIMITED do?

ADAMAS CONSULTING GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does ADAMAS CONSULTING GROUP LIMITED have?

ADAMAS CONSULTING GROUP LIMITED had 49 employees in 2021.

What is the latest filing for ADAMAS CONSULTING GROUP LIMITED?

The latest filing was on 05/01/2026: Termination of appointment of Joanne Bletcher as a secretary on 2025-12-31.