ADAMSON ASSOCIATES (INTERNATIONAL) LIMITED

Key Data

Status

Active

Company No.

03189540

Incorporation date

23/04/1996

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1996)

01/04/2026

Appointment of Mr Michael Norman Gore as a director on 2026-04-01

View PDF (2 pages)

31/03/2026

Termination of appointment of Megan Beth Royston as a director on 2026-03-31

View PDF (1 pages)

19/12/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

23/04/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

31/03/2025

Full accounts made up to 2024-03-31

View PDF (28 pages)

07/10/2024

Appointment of Mr Alan Tearle as a secretary on 2024-09-25

View PDF (2 pages)

30/04/2024

Full accounts made up to 2023-03-31

View PDF (28 pages)

23/04/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

13/06/2023

Full accounts made up to 2022-03-31

View PDF (28 pages)

24/04/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

25/05/2022

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 2022-05-25

View PDF (1 pages)

04/05/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

18/01/2022

Full accounts made up to 2021-03-31

View PDF (29 pages)

03/06/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

10/02/2021

Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB to Devonshire House 60 Goswell Road London EC1M 7AD on 2021-02-10

View PDF (1 pages)

29/01/2021

Full accounts made up to 2020-03-31

View PDF (28 pages)

04/05/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

23/12/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

02/05/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (25 pages)

02/05/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

09/05/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (10 pages)

08/05/2017

Director's details changed for Megan Royston on 2017-04-22

View PDF (2 pages)

08/05/2017

Director's details changed for Gregory Dunn on 2017-04-22

View PDF (2 pages)

10/02/2017

Registration of charge 031895400002, created on 2017-01-31

View PDF (19 pages)

10/02/2017

Registration of charge 031895400003, created on 2017-01-31

View PDF (18 pages)

01/02/2017

Satisfaction of charge 031895400001 in full

View PDF (4 pages)

18/10/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

04/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (4 pages)

15/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

23/04/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (4 pages)

14/11/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

19/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (4 pages)

12/04/2014

Registration of charge 031895400001

View PDF (18 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (14 pages)

30/04/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (4 pages)

28/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

17/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (4 pages)

25/11/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

06/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

04/02/2011

Full accounts made up to 2010-03-31

View PDF (12 pages)

20/01/2011

Appointment of Alan Tearle as a director

View PDF (2 pages)

10/08/2010

Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 2010-08-10

View PDF (1 pages)

18/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

04/05/2010

Termination of appointment of Gregory Dunn as a secretary

View PDF (1 pages)

04/05/2010

Secretary's details changed for Gregory Dunn on 2010-04-01

View PDF (1 pages)

04/05/2010

Director's details changed for Gregory Dunn on 2010-04-01

View PDF (2 pages)

27/04/2010

Director's details changed for Megan Royston on 2010-04-01

View PDF (2 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

23/06/2009

Director's change of particulars / megan royston / 23/06/2009

View PDF (1 pages)

23/06/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

22/06/2009

Director's change of particulars / megan royston / 22/06/2009

View PDF (1 pages)

22/06/2009

Director's change of particulars / megan royston / 22/06/2009

View PDF (1 pages)

22/01/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

25/06/2008

Registered office changed on 25/06/2008 from 8 coldbath square london EC1R 5HL

View PDF (1 pages)

30/05/2008

Return made up to 23/04/08; full list of members

View PDF (3 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

02/07/2007

Return made up to 23/04/07; full list of members

View PDF (2 pages)

05/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

01/06/2006

Return made up to 23/04/06; full list of members

View PDF (7 pages)

26/09/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

05/05/2005

Return made up to 23/04/05; full list of members

View PDF (7 pages)

04/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

25/05/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

08/09/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

28/04/2003

Return made up to 23/04/03; full list of members

View PDF (7 pages)

11/11/2002

New director appointed

View PDF (2 pages)

27/10/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

14/06/2002

Return made up to 23/04/02; full list of members

View PDF (9 pages)

14/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2002

New secretary appointed

View PDF (2 pages)

16/05/2002

Director resigned

View PDF (1 pages)

11/03/2002

New director appointed

View PDF (2 pages)

12/12/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

30/04/2001

Return made up to 23/04/01; full list of members

View PDF (7 pages)

07/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

02/06/2000

Return made up to 23/04/00; full list of members

View PDF (7 pages)

22/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

01/02/2000

Delivery ext'd 3 mth 31/03/99

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02/06/1999

New director appointed

View PDF (2 pages)

18/05/1999

Return made up to 23/04/99; full list of members

View PDF (5 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (9 pages)

05/06/1998

Return made up to 23/04/98; full list of members

View PDF (5 pages)

26/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

05/09/1997

Return made up to 23/04/97; full list of members

View PDF (5 pages)

27/12/1996

Accounting reference date shortened from 30/04/97 to 31/03/97

View PDF (1 pages)

14/05/1996

Director resigned

View PDF (1 pages)

14/05/1996

Secretary resigned

View PDF (1 pages)

14/05/1996

New director appointed

View PDF (2 pages)

14/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/1996

Registered office changed on 14/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/04/1996

Incorporation

View PDF (13 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

31/03/2025

Next confirmation date

23/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
92
3.33M
-
0.00
2.30M
-

2022
108
5.91M
-
14.90M
4.31M
-

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
Alan Tearle	Director	11/01/2011 - Present	3
Royston, Megan	Director	04/11/2002 - 31/03/2026	-
Dunn, Gregory	Director	06/03/2002 - Present	-
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	23/04/1996 - 23/04/1996	16011
London Law Services Limited	Nominee Director	23/04/1996 - 23/04/1996	15403

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ADAMSON ASSOCIATES (INTERNATIONAL) LIMITED

ADAMSON ASSOCIATES (INTERNATIONAL) LIMITED is an(a) Active company incorporated on 23/04/1996 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. There are currently 4 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 ASSOCIATES (INTERNATIONAL) LIMITED?

ADAMSON ASSOCIATES (INTERNATIONAL) LIMITED is currently Active. It was registered on 23/04/1996 .

Where is ADAMSON ASSOCIATES (INTERNATIONAL) LIMITED located?

ADAMSON ASSOCIATES (INTERNATIONAL) LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does ADAMSON ASSOCIATES (INTERNATIONAL) LIMITED do?

ADAMSON ASSOCIATES (INTERNATIONAL) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADAMSON ASSOCIATES (INTERNATIONAL) LIMITED?

The latest filing was on 01/04/2026: Appointment of Mr Michael Norman Gore as a director on 2026-04-01.