ADCG (UK) LIMITED

Key Data

Status

Active

Company No.

06507815

Incorporation date

18/02/2008

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 18/02/2008)

10/04/2026

Satisfaction of charge 065078150001 in full

View PDF (1 pages)

02/04/2026

Registration of charge 065078150002, created on 2026-04-01

View PDF (32 pages)

04/03/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

12/11/2025

Notification of Abu Dhabi Government as a person with significant control on 2025-10-30

View PDF (2 pages)

12/11/2025

Cessation of Q Holding Psc as a person with significant control on 2025-10-30

View PDF (1 pages)

24/06/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

28/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

18/06/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

08/04/2024

Notification of Q Holding Psc as a person with significant control on 2024-02-27

View PDF (2 pages)

08/04/2024

Cessation of The Government of Abu Dhabi as a person with significant control on 2024-02-27

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

22/06/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

23/03/2023

Termination of appointment of Kevin Leslie Murphy as a director on 2023-03-01

View PDF (1 pages)

22/03/2023

Appointment of Mr Jeremy Paul Esmond Rees as a director on 2023-03-01

View PDF (2 pages)

27/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

22/08/2022

Registration of charge 065078150001, created on 2022-08-15

View PDF (28 pages)

24/06/2022

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

View PDF (80 pages)

02/03/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

07/10/2021

Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to Excel London Management Office Warehouse K One Western Gateway London E16 1XL on 2021-10-07

View PDF (1 pages)

10/07/2021

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

View PDF (75 pages)

15/03/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

30/03/2020

Group of companies' accounts made up to 2019-12-31

View PDF (68 pages)

24/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

14/01/2020

Amended group of companies' accounts made up to 2018-12-31

View PDF (52 pages)

10/01/2020

Termination of appointment of T&H Secretarial Services Limited as a secretary on 2020-01-07

View PDF (1 pages)

13/12/2019

Resolutions

View PDF (3 pages)

25/11/2019

Director's details changed for Mr Kevin Leslie Murphy on 2019-11-25

View PDF (2 pages)

25/11/2019

Director's details changed for Humaid Matar Al Dhaheri on 2019-11-25

View PDF (2 pages)

25/11/2019

Appointment of Mr Kevin Leslie Murphy as a director on 2019-11-11

View PDF (2 pages)

25/11/2019

Termination of appointment of Saif Saeed Ahmed Saeed Ghobash as a director on 2019-11-11

View PDF (1 pages)

02/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (48 pages)

25/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

05/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (49 pages)

27/02/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

29/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

23/02/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

02/12/2016

Appointment of H.E. Saif Saeed Ahmed Saeed Ghobash as a director on 2016-11-28

View PDF (2 pages)

02/12/2016

Termination of appointment of Mubarak Hamad Al Muhairi as a director on 2016-11-28

View PDF (1 pages)

02/12/2016

Termination of appointment of Ali Saeed Bin Harmal Al Dhaheri as a director on 2016-11-28

View PDF (1 pages)

02/12/2016

Appointment of Humaid Matar Al Dhaheri as a director on 2016-11-28

View PDF (2 pages)

12/04/2016

Group of companies' accounts made up to 2015-12-31

View PDF (47 pages)

29/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (5 pages)

13/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (48 pages)

09/07/2015

Auditor's resignation

View PDF (1 pages)

09/07/2015

Auditor's resignation

View PDF (1 pages)

26/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (5 pages)

17/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (47 pages)

11/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (5 pages)

04/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (41 pages)

05/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (5 pages)

27/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (40 pages)

20/06/2012

Secretary's details changed for T&H Secretarial Services Limited on 2012-06-08

View PDF (3 pages)

20/06/2012

Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 2012-06-20

View PDF (2 pages)

06/03/2012

Group of companies' accounts made up to 2010-12-31

View PDF (38 pages)

01/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (5 pages)

12/05/2011

Termination of appointment of Simon Horgan as a director

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (6 pages)

01/03/2011

Director's details changed for Simon Horgan on 2011-02-18

View PDF (2 pages)

01/03/2011

Director's details changed for Mubarak Hamad Al Muhairi on 2011-02-18

View PDF (2 pages)

04/11/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

20/07/2010

Resolutions

View PDF (2 pages)

13/04/2010

Director's details changed for Simon Horgan on 2010-03-25

View PDF (3 pages)

13/04/2010

Director's details changed for Mubarak Hamad Al Muhairi on 2010-03-25

View PDF (3 pages)

13/04/2010

Director's details changed for Ali Saeed Bin Harmal Al Dhaheri on 2010-03-25

View PDF (3 pages)

16/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Mubarak Hamad Al Muhairi on 2010-02-18

View PDF (2 pages)

16/03/2010

Director's details changed for Simon Horgan on 2010-02-18

View PDF (2 pages)

16/03/2010

Director's details changed for Ali Saeed Bin Harmal Al Dhaheri on 2010-02-18

View PDF (2 pages)

15/03/2010

Secretary's details changed for T&H Secretarial Services Limited on 2010-02-18

View PDF (2 pages)

18/01/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

25/11/2009

Previous accounting period shortened from 2009-02-28 to 2008-12-31

View PDF (3 pages)

24/03/2009

Director appointed mubarak hamad al muhairi

View PDF (2 pages)

18/03/2009

Return made up to 18/02/09; full list of members

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17/03/2009

Director's change of particulars / ali al dhaheri / 17/03/2009

View PDF (1 pages)

17/03/2009

Director's change of particulars / simon horgan / 17/03/2009

View PDF (1 pages)

04/02/2009

Appointment terminated director ahmad al mazrovei

View PDF (1 pages)

24/04/2008

Director appointed ali saeed bin harmal al dhaheri

View PDF (2 pages)

24/04/2008

Director appointed simon horgan

View PDF (2 pages)

24/04/2008

Director appointed ahmad humaid al mazrovei

View PDF (2 pages)

24/04/2008

Appointment terminated director t&h directors LIMITED

View PDF (1 pages)

02/04/2008

Certificate of change of name

View PDF (2 pages)

18/02/2008

Incorporation

View PDF (20 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

18/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Horgan, Simon	Director	14/04/2008 - 04/04/2011	1
T&H SECRETARIAL SERVICES LIMITED	Corporate Secretary	17/02/2008 - 06/01/2020	42
T&H DIRECTORS LIMITED	Corporate Director	17/02/2008 - 14/04/2008	107
Murphy, Kevin Leslie	Director	11/11/2019 - 01/03/2023	19
Rees, Jeremy Paul Esmond	Director	01/03/2023 - Present	27

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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Silviculture and other forestry activities

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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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No. of employees:

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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02153348

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Description

About ADCG (UK) LIMITED

ADCG (UK) LIMITED is an(a) Active company incorporated on 18/02/2008 with the registered office located at Excel London Management Office Warehouse K, One Western Gateway, London E16 1XL. There are currently 2 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 ADCG (UK) LIMITED?

ADCG (UK) LIMITED is currently Active. It was registered on 18/02/2008 .

Where is ADCG (UK) LIMITED located?

ADCG (UK) LIMITED is registered at Excel London Management Office Warehouse K, One Western Gateway, London E16 1XL.

What does ADCG (UK) LIMITED do?

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

What is the latest filing for ADCG (UK) LIMITED?

The latest filing was on 10/04/2026: Satisfaction of charge 065078150001 in full.