ADAMSON AND PARTNERS LIMITED

Key Data

Status

Active

Company No.

00968220

Incorporation date

12/12/1969

Size

Small

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1969)

29/09/2025

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

View PDF (21 pages)

20/08/2025

Appointment of Victoria Helen Jackson as a director on 2025-08-07

View PDF (2 pages)

20/08/2025

Director's details changed for Victoria Helen Jackson on 2025-08-20

View PDF (2 pages)

22/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

29/01/2025

Director's details changed for Mr Julian Adamson on 2025-01-29

View PDF (2 pages)

23/01/2025

Appointment of Mrs Maria Christina Hemberg as a director on 2025-01-20

View PDF (2 pages)

02/01/2025

Termination of appointment of Ian Robert Lloyd as a director on 2025-01-02

View PDF (1 pages)

10/10/2024

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

View PDF (21 pages)

03/09/2024

Director's details changed for Mr Ian Robert Lloyd on 2024-09-02

View PDF (2 pages)

11/07/2024

Director's details changed for Rene Siu-Ling Chung on 2024-07-01

View PDF (2 pages)

11/07/2024

Director's details changed for Mr Christopher Adamson on 2024-07-01

View PDF (2 pages)

11/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

26/01/2024

Appointment of Ms Milli Bouri as a director on 2024-01-25

View PDF (2 pages)

26/01/2024

Appointment of Mr Julian Adamson as a director on 2024-01-25

View PDF (2 pages)

30/10/2023

Director's details changed for Ms Rene Siu-Ling Chung on 2023-10-30

View PDF (2 pages)

30/10/2023

Director's details changed for Mr Ian Robert Lloyd on 2023-10-30

View PDF (2 pages)

16/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

10/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

06/04/2023

Director's details changed for Mr Ian Robert Lloyd on 2023-04-06

View PDF (2 pages)

06/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

09/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

06/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (24 pages)

13/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

23/03/2021

Termination of appointment of James William John Webber as a director on 2021-03-15

View PDF (1 pages)

04/01/2021

Appointment of Mr James William John Webber as a director on 2020-12-31

View PDF (2 pages)

04/01/2021

Termination of appointment of Luke Alexander Williams as a director on 2020-12-31

View PDF (1 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

04/06/2020

Appointment of Mr Deepak Jalan as a director on 2020-06-04

View PDF (2 pages)

04/06/2020

Termination of appointment of Saira Demmer as a director on 2020-06-04

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

12/05/2020

Director's details changed for Ms Saira Demmer on 2020-03-01

View PDF (2 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

08/05/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (4 pages)

16/01/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

22/12/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

25/10/2018

Director's details changed for Ms Rene Siu-Ling Chung on 2018-09-01

View PDF (2 pages)

01/08/2018

Director's details changed for Ms Saira Demmer on 2018-07-01

View PDF (2 pages)

28/06/2018

Second filing of Confirmation Statement dated 06/06/2018

View PDF (4 pages)

11/06/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

08/06/2018

Registration of charge 009682200002, created on 2018-06-06

View PDF (23 pages)

14/05/2018

Notification of A&P Professional Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-05-08 with updates

View PDF (5 pages)

23/02/2018

Registered office address changed from The Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX United Kingdom to 60 Grosvenor Street London W1K 3HZ on 2018-02-23

View PDF (1 pages)

23/02/2018

Change of details for A&P Professional Limited as a person with significant control on 2018-02-23

View PDF (2 pages)

27/10/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

20/06/2017

Appointment of Ms Saira Demmer as a director on 2017-06-20

View PDF (2 pages)

11/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (6 pages)

08/05/2017

Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to The Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX on 2017-05-08

View PDF (1 pages)

08/05/2017

Registered office address changed from The Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 2017-05-08

View PDF (1 pages)

03/02/2017

Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to The Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX on 2017-02-03

View PDF (1 pages)

03/02/2017

Registered office address changed from The Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 2017-02-03

View PDF (1 pages)

28/12/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

13/06/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (5 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

23/10/2015

Registered office address changed from 20 Abchurch Lane London EC4N 7BB to The Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX on 2015-10-23

View PDF (1 pages)

01/07/2015

Termination of appointment of Emma Kate Griffin as a director on 2015-06-30

View PDF (1 pages)

14/05/2015

Director's details changed for Mr Luke Alexander Williams on 2015-05-01

View PDF (2 pages)

13/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (5 pages)

05/02/2015

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

02/12/2014

Appointment of Graham John Anthony Dolan as a secretary on 2014-11-21

View PDF (3 pages)

28/11/2014

Appointment of Rene Siu-Ling Chung as a director on 2014-11-21

View PDF (3 pages)

28/11/2014

Appointment of Ian Robert Lloyd as a director on 2014-11-21

View PDF (3 pages)

28/11/2014

Appointment of Emma Kate Griffin as a director on 2014-11-21

View PDF (3 pages)

28/11/2014

Appointment of Mr Luke Alexander Williams as a director on 2014-11-21

View PDF (3 pages)

28/11/2014

Termination of appointment of Christine Marie Josephe Monique Alain Adamson as a secretary on 2014-11-21

View PDF (2 pages)

28/11/2014

Termination of appointment of Christine Marie Josephe Monique Alain Adamson as a director on 2014-11-21

View PDF (2 pages)

28/11/2014

Termination of appointment of Stuart William John Adamson as a director on 2014-11-21

View PDF (2 pages)

02/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

12/06/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (4 pages)

12/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

14/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (6 pages)

14/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

03/07/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (6 pages)

02/03/2012

Termination of appointment of Kieron Wright as a director

View PDF (1 pages)

02/03/2012

Termination of appointment of Graham Marlow as a director

View PDF (1 pages)

05/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

24/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (8 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

09/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (6 pages)

09/06/2010

Director's details changed for Kieron Wright on 2010-01-01

View PDF (2 pages)

09/06/2010

Director's details changed for Mrs Christine Marie Josephe Monique Alain Adamson on 2010-01-01

View PDF (2 pages)

09/06/2010

Director's details changed for Mr Stuart William John Adamson on 2010-01-01

View PDF (2 pages)

09/06/2010

Director's details changed for Graham Derry Marlow on 2010-01-01

View PDF (2 pages)

03/06/2010

Appointment of Mr Christopher Adamson as a director

View PDF (2 pages)

21/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

28/05/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

28/05/2009

Director's change of particulars / kieron wright / 08/05/2009

View PDF (1 pages)

28/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

11/06/2008

Return made up to 08/05/08; full list of members

View PDF (4 pages)

11/06/2008

Director and secretary's change of particulars / christine adamson / 15/11/2007

View PDF (1 pages)

11/06/2008

Director's change of particulars / stuart adamson / 15/11/2007

View PDF (1 pages)

30/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

29/05/2007

Return made up to 08/05/07; full list of members

View PDF (3 pages)

12/04/2007

Registered office changed on 12/04/07 from: nicholas house 3 laurence pountney hill london EC4R 0EU

View PDF (1 pages)

02/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

30/05/2006

Return made up to 08/05/06; full list of members

View PDF (3 pages)

04/05/2006

Registered office changed on 04/05/06 from: 10 libson square leeds LS1 4LY

View PDF (1 pages)

06/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

08/06/2005

Return made up to 08/05/05; full list of members

View PDF (3 pages)

11/05/2005

New director appointed

View PDF (2 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

20/05/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

22/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

19/05/2003

Return made up to 08/05/03; full list of members

View PDF (8 pages)

31/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

31/05/2002

Return made up to 08/05/02; full list of members

View PDF (9 pages)

30/05/2002

Director resigned

View PDF (1 pages)

25/03/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

06/06/2001

Return made up to 08/05/01; full list of members

View PDF (8 pages)

27/10/2000

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

View PDF (8 pages)

11/05/2000

Return made up to 08/05/00; full list of members

View PDF (8 pages)

22/10/1999

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

View PDF (8 pages)

17/05/1999

Return made up to 03/05/99; full list of members

View PDF (8 pages)

29/10/1998

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

View PDF (8 pages)

12/05/1998

Return made up to 03/05/98; no change of members

View PDF (6 pages)

31/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

23/05/1997

Return made up to 03/05/97; no change of members

View PDF (6 pages)

28/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

05/06/1996

Return made up to 03/05/96; full list of members

View PDF (8 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

21/06/1995

Return made up to 03/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

03/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (7 pages)

10/05/1994

Return made up to 03/05/94; no change of members

View PDF (6 pages)

11/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (6 pages)

07/07/1993

Return made up to 03/05/93; full list of members

View PDF (7 pages)

05/11/1992

Accounts for a small company made up to 1991-12-31

View PDF (6 pages)

16/07/1992

Return made up to 03/05/92; no change of members

View PDF (6 pages)

24/10/1991

Accounts for a small company made up to 1990-12-31

View PDF (6 pages)

21/10/1991

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1991

New director appointed

View PDF (2 pages)

29/06/1991

Return made up to 03/05/91; no change of members

View PDF (6 pages)

16/11/1990

Accounts for a small company made up to 1989-12-31

View PDF (6 pages)

16/11/1990

Director resigned

View PDF (0 pages)

16/11/1990

Return made up to 02/08/90; full list of members

View PDF (7 pages)

14/07/1989

New director appointed

View PDF (2 pages)

14/07/1989

Return made up to 03/05/89; full list of members

View PDF (5 pages)

29/06/1989

Accounts for a small company made up to 1988-12-31

View PDF (7 pages)

07/02/1989

Full accounts made up to 1987-12-31

View PDF (13 pages)

04/01/1989

Return made up to 19/12/88; full list of members

View PDF (5 pages)

06/11/1987

Full accounts made up to 1986-12-31

View PDF (13 pages)

06/11/1987

Return made up to 23/10/87; full list of members

View PDF (4 pages)

14/02/1987

Director resigned

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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24/10/1986

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/09/1986

Full accounts made up to 1985-12-31

View PDF (11 pages)

19/09/1986

Return made up to 28/08/86; full list of members

View PDF (4 pages)

05/08/1986

Return made up to 19/09/85; full list of members

View PDF (4 pages)

05/08/1986

New director appointed

View PDF (0 pages)

05/07/1986

Full accounts made up to 1984-12-31

View PDF (1 pages)

05/07/1986

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

16/01/1986

Certificate of change of name

View PDF (2 pages)

10/12/1985

Increase in nominal capital

View PDF (1 pages)

14/08/1971

Allotment of shares

View PDF (2 pages)

12/12/1969

Miscellaneous

View PDF (1 pages)

12/12/1969

Incorporation

View PDF (13 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

08/05/2026

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

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
Adamson, Julian	Director	25/01/2024 - Present	-
Wright, Kieron	Director	01/07/2004 - 02/03/2012	2
Lloyd, Ian Robert	Director	21/11/2014 - 02/01/2025	8
Marlow, Graham Derry	Director	11/09/1991 - 23/02/2012	2
Williams, Luke Alexander	Director	21/11/2014 - 31/12/2020	28

Persons with Significant Control

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

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Description

About ADAMSON AND PARTNERS LIMITED

ADAMSON AND PARTNERS LIMITED is an(a) Active company incorporated on 12/12/1969 with the registered office located at 60 Grosvenor Street, London W1K 3HZ. There are currently 8 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 ADAMSON AND PARTNERS LIMITED?

ADAMSON AND PARTNERS LIMITED is currently Active. It was registered on 12/12/1969 .

Where is ADAMSON AND PARTNERS LIMITED located?

ADAMSON AND PARTNERS LIMITED is registered at 60 Grosvenor Street, London W1K 3HZ.

What does ADAMSON AND PARTNERS LIMITED do?

ADAMSON AND PARTNERS LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for ADAMSON AND PARTNERS LIMITED?

The latest filing was on 29/09/2025: Accounts for a small company made up to 2024-12-31.