ADCOMP GROEP LIMITED

Key Data

Status

Active

Company No.

02711144

Incorporation date

30/04/1992

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/04/1992)

13/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

10/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

25/08/2024

Registered office address changed from Maple House Ext 007 High Street Potters Bar Hertfordshire EN6 5BS England to Dept 243 Owston Road Carcroft Doncaster DN6 8DA on 2024-08-25

View PDF (1 pages)

23/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

08/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

21/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

16/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

14/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

16/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

16/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

16/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

18/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

20/05/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

28/06/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

06/10/2017

Director's details changed for Mr. Ali Üstün on 2017-10-06

View PDF (2 pages)

06/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

14/06/2017

Confirmation statement made on 2017-06-14 with no updates

View PDF (3 pages)

13/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

04/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

24/09/2015

Registered office address changed from Maple House, Ext. 007 Hig Street Potters Bar Hertfordshire EN6 5BS England to Maple House Ext 007 High Street Potters Bar Hertfordshire EN6 5BS on 2015-09-24

View PDF (1 pages)

03/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

19/08/2015

Registered office address changed from Crown Chambers Room 25 Broad Street Margate Kent CT9 1BN to Maple House, Ext. 007 Hig Street Potters Bar Hertfordshire EN6 5BS on 2015-08-19

View PDF (1 pages)

22/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

22/07/2015

Secretary's details changed for Adcomp Limited on 2015-04-02

View PDF (1 pages)

10/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

18/09/2014

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

View PDF (3 pages)

11/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (4 pages)

27/09/2013

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

View PDF (3 pages)

28/08/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

21/08/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

30/05/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (4 pages)

29/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

06/02/2013

Appointment of Mr. Ali Üstün as a director

View PDF (2 pages)

06/02/2013

Termination of appointment of Aart Nieuwhoff as a director

View PDF (1 pages)

25/09/2012

Termination of appointment of Ali Üstün as a director

View PDF (1 pages)

12/09/2012

Appointment of Mr. Ali Üstün as a director

View PDF (2 pages)

02/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

11/04/2012

Appointment of Adcomp Limited as a secretary

View PDF (2 pages)

11/04/2012

Termination of appointment of Adcomp Secretary Services Limited as a secretary

View PDF (1 pages)

03/04/2012

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

View PDF (4 pages)

25/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

16/05/2011

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

View PDF (4 pages)

11/10/2010

Amended accounts made up to 2009-12-31

View PDF (4 pages)

19/08/2010

Statement of capital following an allotment of shares on 2010-08-10

View PDF (4 pages)

19/08/2010

Resolutions

View PDF (1 pages)

24/05/2010

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

View PDF (4 pages)

04/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

04/05/2010

Director's details changed for Mr. Aart Jan Nieuwhoff on 2010-02-24

View PDF (2 pages)

04/05/2010

Secretary's details changed for Adcomp Secretary Services Limited on 2010-04-30

View PDF (2 pages)

12/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

30/04/2009

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

View PDF (4 pages)

17/11/2008

Resolutions

View PDF (1 pages)

17/11/2008

Gbp nc 1000/0\19/06/08

View PDF (2 pages)

17/11/2008

Miscellaneous

View PDF (2 pages)

27/10/2008

Nc inc already adjusted 19/06/08

View PDF (1 pages)

21/10/2008

Ad 19/06/08\eur si 15064@1=15064\eur ic 0/15064\

View PDF (2 pages)

21/10/2008

Resolutions

View PDF (1 pages)

06/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

06/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

21/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

18/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

26/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

03/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

22/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

19/05/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

25/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

17/05/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

12/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

21/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

29/05/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

28/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

25/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

15/05/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

19/10/2001

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

View PDF (4 pages)

10/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

26/09/2000

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

View PDF (4 pages)

31/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

17/06/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

08/06/1999

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

View PDF (4 pages)

06/04/1999

Amended accounts made up to 1997-12-31

View PDF (4 pages)

11/12/1998

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

View PDF (4 pages)

12/08/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

13/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

26/08/1997

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

View PDF (1 pages)

31/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

05/03/1997

Director resigned

View PDF (1 pages)

05/03/1997

Secretary resigned

View PDF (1 pages)

05/03/1997

New director appointed

View PDF (2 pages)

05/03/1997

New secretary appointed

View PDF (2 pages)

23/10/1996

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

View PDF (2 pages)

06/06/1996

Full accounts made up to 1994-12-31

View PDF (4 pages)

25/04/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

29/02/1996

Registered office changed on 29/02/96 from: maple house, ext 007 high street, potters bar, hertfordshire EN6 5BS

View PDF (1 pages)

15/11/1995

Registered office changed on 15/11/95 from: maple house ext 007, high street, potters bar hertfordshire, EN6 5BS

View PDF (1 pages)

30/10/1995

Full accounts made up to 1993-12-31

View PDF (4 pages)

15/05/1995

Full accounts made up to 1992-12-31

View PDF (6 pages)

02/05/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

01/05/1995

Registered office changed on 01/05/95 from: 11 the maltings, roydon road, stanstead abbotts ware, hertfordshire SG12 8HG

View PDF (1 pages)

08/02/1995

Registered office changed on 08/02/95 from: 12 lambs gardens, widford, ware, hertfordshire SG12 8SF

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

04/07/1994

Director resigned;new director appointed

View PDF (0 pages)

29/04/1994

Return made up to 30/04/94; full list of members

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11/03/1994

Registered office changed on 11/03/94 from: the cottage, poorhole lane, broadstairs, kent CT10 2PP

View PDF (0 pages)

01/02/1994

Resolutions

View PDF (0 pages)

29/08/1993

Director resigned;new director appointed

View PDF (0 pages)

26/08/1993

Delivery ext'd 3 mth 31/12/92

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11/05/1993

Return made up to 30/04/93; full list of members

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07/01/1993

Registered office changed on 07/01/93 from: scorpio house, 102 sydney street, chelsea, london SW3 6NJ

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16/06/1992

Director resigned;new director appointed

View PDF (0 pages)

16/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/06/1992

Accounting reference date notified as 31/12

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13/05/1992

Secretary resigned;new secretary appointed;director resigned

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13/05/1992

Director resigned;new director appointed

View PDF (0 pages)

30/04/1992

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

07/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
2
196.53K
-
0.00
-
-

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
Üstün, Ali, Mr.	Director	01/02/2013 - Present	-

Persons with Significant Control

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

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Description

About ADCOMP GROEP LIMITED

ADCOMP GROEP LIMITED is an(a) Active company incorporated on 30/04/1992 with the registered office located at Dept 243 Owston Road, Carcroft, Doncaster DN6 8DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADCOMP GROEP LIMITED?

ADCOMP GROEP LIMITED is currently Active. It was registered on 30/04/1992 .

Where is ADCOMP GROEP LIMITED located?

ADCOMP GROEP LIMITED is registered at Dept 243 Owston Road, Carcroft, Doncaster DN6 8DA.

What does ADCOMP GROEP LIMITED do?

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

What is the latest filing for ADCOMP GROEP LIMITED?

The latest filing was on 13/09/2025: Micro company accounts made up to 2024-12-31.