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ADARO OPTICS LIMITED

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ADARO OPTICS LIMITED

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Key Data

Status

Active

Company No.

05887690

Incorporation date

26/07/2006

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Oakleigh House Pattenden Ln, Marden, Tonbridge, Kent TN12 9QJCopy
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Latest events (Record since 26/07/2006)
dot icon28/07/2025
Confirmation statement made on 2025-07-26 with no updates
View PDF (3 pages)
dot icon20/06/2025
Amended total exemption full accounts made up to 2024-09-30
View PDF (14 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-09-30
View PDF (13 pages)
dot icon20/02/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon20/01/2025
Appointment of Mr David James Hartley as a director on 2025-01-15
View PDF (2 pages)
dot icon26/07/2024
Confirmation statement made on 2024-07-26 with no updates
View PDF (3 pages)
dot icon14/05/2024
Director's details changed for Mr Paul Carpenter on 2024-05-13
View PDF (2 pages)
dot icon13/05/2024
Registered office address changed from C/O Adaro Group Ltd the Willows Business Park Pattenden Lane Marden Tonbridge Kent TN12 9QJ England to Oakleigh House Pattenden Ln Marden Tonbridge Kent TN12 9QJ on 2024-05-13
View PDF (1 pages)
dot icon13/05/2024
Change of details for Adaro Group Limited as a person with significant control on 2024-05-13
View PDF (2 pages)
dot icon13/05/2024
Director's details changed for Mr Tim Michael Edward Ralph on 2024-05-13
View PDF (2 pages)
dot icon10/05/2024
Total exemption full accounts made up to 2023-09-30
View PDF (12 pages)
dot icon26/07/2023
Confirmation statement made on 2023-07-26 with no updates
View PDF (3 pages)
dot icon29/06/2023
Director's details changed for Mr Paul Carpenter on 2022-12-15
View PDF (2 pages)
dot icon23/06/2023
Director's details changed for Mr Paul Carpenter on 2022-12-15
View PDF (2 pages)
dot icon22/06/2023
Director's details changed for Mr Tim Michael Edward Ralph on 2023-06-22
View PDF (2 pages)
dot icon27/04/2023
Total exemption full accounts made up to 2022-09-30
View PDF (11 pages)
dot icon24/08/2022
Director's details changed for Mr Paul Carpenter on 2022-08-22
View PDF (2 pages)
dot icon09/08/2022
Confirmation statement made on 2022-07-26 with updates
View PDF (5 pages)
dot icon16/05/2022
Total exemption full accounts made up to 2021-09-30
View PDF (12 pages)
dot icon06/08/2021
Confirmation statement made on 2021-07-26 with updates
View PDF (5 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (12 pages)
dot icon11/09/2020
Director's details changed for Mr Paul Carpenter on 2020-08-28
View PDF (2 pages)
dot icon10/09/2020
Confirmation statement made on 2020-07-26 with updates
View PDF (5 pages)
dot icon10/09/2020
Director's details changed for Mr Tim Michael Edward Ralph on 2020-08-28
View PDF (2 pages)
dot icon29/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (11 pages)
dot icon15/10/2019
Confirmation statement made on 2019-07-26 with updates
View PDF (5 pages)
dot icon20/09/2019
Director's details changed for Mr Paul Carpenter on 2019-09-20
View PDF (2 pages)
dot icon20/09/2019
Director's details changed for Mr Tim Michael Edward Ralph on 2019-09-20
View PDF (2 pages)
dot icon24/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (11 pages)
dot icon21/09/2018
Confirmation statement made on 2018-07-26 with no updates
View PDF (3 pages)
dot icon13/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (12 pages)
dot icon02/08/2017
Confirmation statement made on 2017-07-26 with updates
View PDF (4 pages)
dot icon01/08/2017
Director's details changed for Mr Paul Carpenter on 2017-07-31
View PDF (2 pages)
dot icon31/07/2017
Director's details changed for Mr Tim Michael Edward Ralph on 2017-07-31
View PDF (2 pages)
dot icon20/05/2017
Termination of appointment of Virginia Filmer-Sankey as a secretary on 2017-05-01
View PDF (1 pages)
dot icon28/04/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon13/12/2016
Amended total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon03/08/2016
Confirmation statement made on 2016-07-26 with updates
View PDF (4 pages)
dot icon19/02/2016
Registered office address changed from Morton House 9 Beacon Court Pitstone Green Business Park Pitstone LU7 9GY to C/O Adaro Group Ltd the Willows Business Park Pattenden Lane Marden Tonbridge Kent TN12 9QJ on 2016-02-19
View PDF (1 pages)
dot icon20/01/2016
Termination of appointment of Virginia Filmer-Sankey as a director on 2016-01-15
View PDF (1 pages)
dot icon12/08/2015
Annual return made up to 2015-07-26 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (8 pages)
dot icon21/08/2014
Annual return made up to 2014-07-26 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon31/07/2013
Annual return made up to 2013-07-26 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (9 pages)
dot icon31/07/2012
Annual return made up to 2012-07-26 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon10/02/2012
Termination of appointment of Adaro Group Ltd as a director
View PDF (1 pages)
dot icon02/09/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon04/08/2011
Annual return made up to 2011-07-26 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon22/03/2011
Secretary's details changed for Miss Virginia Filmer-Sankey on 2011-03-01
View PDF (1 pages)
dot icon22/03/2011
Secretary's details changed for Miss Virginia Filmer-Sankey on 2011-03-01
View PDF (1 pages)
dot icon30/07/2010
Annual return made up to 2010-07-26 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2010
Director's details changed for Adaro Group Ltd on 2010-07-25
View PDF (2 pages)
dot icon01/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon29/04/2010
Appointment of Miss Virginia Robert Filmer-Sankey as a director
View PDF (2 pages)
dot icon28/04/2010
Appointment of Mr Timothy Richard Ralph as a director
View PDF (2 pages)
dot icon28/04/2010
Appointment of Mr Paul Keith Carpenter as a director
View PDF (2 pages)
dot icon29/10/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon28/08/2009
Return made up to 26/07/09; full list of members
View PDF (3 pages)
dot icon13/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon27/08/2008
Return made up to 26/07/08; full list of members
View PDF (3 pages)
dot icon11/06/2008
Registered office changed on 11/06/2008 from unit 1 europa buiness park maidstone road kingston milton keynes buckinghamshire MK10 0BF
View PDF (1 pages)
dot icon30/05/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon15/04/2008
Accounting reference date extended from 31/07/2007 to 30/09/2007
View PDF (1 pages)
dot icon19/09/2007
Return made up to 26/07/07; full list of members
View PDF (2 pages)
dot icon15/09/2007
New secretary appointed
View PDF (2 pages)
dot icon15/09/2007
New director appointed
View PDF (2 pages)
dot icon15/09/2007
Director resigned
View PDF (1 pages)
dot icon12/07/2007
Secretary resigned
View PDF (1 pages)
dot icon03/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon08/12/2006
Registered office changed on 08/12/06 from: sissinghurst court barn sissinghurst road sissinghurst cranbrook TN17 2JA
View PDF (1 pages)
dot icon26/07/2006
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon9 *

* during past year

Number of employees

37
2023
change arrow icon+68.78 % *

* during past year

Cash in Bank

£1,107,081.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
26/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
91.67K
-
0.00
630.64K
-
2022
28
477.33K
-
0.00
655.93K
-
2023
37
1.56M
-
0.00
1.11M
-
2023
37
1.56M
-
0.00
1.11M
-

Employees

2023

Employees

37 Ascended32 % *

Net Assets(GBP)

1.56M £Ascended227.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.11M £Ascended68.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ralph, Tim Michael Edward
Director
28/04/2010 - Present
7
Virginia Filmer-Sankey
Director
28/04/2010 - 15/01/2016
44
ADARO GROUP LTD
Corporate Director
20/08/2007 - 10/02/2012
1
Filmer-Sankey, Virginia
Secretary
20/08/2007 - 01/05/2017
2
Hartley, David James
Director
15/01/2025 - Present
2

Persons with Significant Control

1
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 ADARO OPTICS LIMITED

ADARO OPTICS LIMITED is an(a) Active company incorporated on 26/07/2006 with the registered office located at Oakleigh House Pattenden Ln, Marden, Tonbridge, Kent TN12 9QJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of ADARO OPTICS LIMITED?

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ADARO OPTICS LIMITED is currently Active. It was registered on 26/07/2006 .

Where is ADARO OPTICS LIMITED located?

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ADARO OPTICS LIMITED is registered at Oakleigh House Pattenden Ln, Marden, Tonbridge, Kent TN12 9QJ.

What does ADARO OPTICS LIMITED do?

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ADARO OPTICS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ADARO OPTICS LIMITED have?

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ADARO OPTICS LIMITED had 37 employees in 2023.

What is the latest filing for ADARO OPTICS LIMITED?

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The latest filing was on 28/07/2025: Confirmation statement made on 2025-07-26 with no updates.