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ADELANTE ASSET HOLDINGS LIMITED

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ADELANTE ASSET HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06815118

Incorporation date

10/02/2009

Size

Group

Classification

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

Contacts

Registered address

Registered address

C/O Streets Orderly House, Dragoon Road, Colchester CO2 7FUCopy
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Latest events (Record since 10/02/2009)
dot icon11/04/2026
Register inspection address has been changed from C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE England to C/O Streets Orderly House Dragoon Road Colchester CO2 7FU
View PDF (1 pages)
dot icon08/04/2026
Director's details changed for Mr Julian Fergus Adams on 2026-04-08
View PDF (2 pages)
dot icon08/04/2026
Registered office address changed from C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to C/O Streets Orderly House Dragoon Road Colchester CO2 7FU on 2026-04-08
View PDF (1 pages)
dot icon08/04/2026
Change of details for Mr Julian Fergus Adams as a person with significant control on 2026-04-08
View PDF (2 pages)
dot icon08/04/2026
Register(s) moved to registered office address C/O Streets Orderly House Dragoon Road Colchester CO2 7FU
View PDF (1 pages)
dot icon25/02/2026
Confirmation statement made on 2026-02-18 with no updates
View PDF (3 pages)
dot icon22/04/2025
Group of companies' accounts made up to 2024-12-31
View PDF (26 pages)
dot icon18/02/2025
Confirmation statement made on 2025-02-18 with no updates
View PDF (3 pages)
dot icon20/05/2024
Change of details for Mr Julian Fergus Adams as a person with significant control on 2024-05-20
View PDF (2 pages)
dot icon26/03/2024
Group of companies' accounts made up to 2023-12-31
View PDF (26 pages)
dot icon19/02/2024
Confirmation statement made on 2024-02-18 with updates
View PDF (5 pages)
dot icon04/05/2023
Group of companies' accounts made up to 2022-12-31
View PDF (26 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-18 with no updates
View PDF (3 pages)
dot icon16/02/2023
Register inspection address has been changed from Whittles, the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE
View PDF (1 pages)
dot icon11/10/2022
Director's details changed for Mr Julian Fergus Adams on 2022-10-03
View PDF (2 pages)
dot icon11/10/2022
Director's details changed for Mr Julian Fergus Adams on 2022-10-03
View PDF (2 pages)
dot icon11/10/2022
Registered office address changed from 4-8 Heddon Street London W1B 4BS to C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 2022-10-11
View PDF (1 pages)
dot icon22/04/2022
Group of companies' accounts made up to 2021-12-31
View PDF (27 pages)
dot icon07/03/2022
Confirmation statement made on 2022-02-18 with no updates
View PDF (3 pages)
dot icon13/04/2021
Group of companies' accounts made up to 2020-12-31
View PDF (26 pages)
dot icon19/02/2021
Confirmation statement made on 2021-02-18 with no updates
View PDF (3 pages)
dot icon06/04/2020
Group of companies' accounts made up to 2019-12-31
View PDF (27 pages)
dot icon18/02/2020
Confirmation statement made on 2020-02-18 with no updates
View PDF (3 pages)
dot icon12/02/2020
Register inspection address has been changed from C/O Whittles Century House South North Station Road Colchester CO1 1RE England to Whittles, the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE
View PDF (1 pages)
dot icon17/04/2019
Group of companies' accounts made up to 2018-12-31
View PDF (25 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-18 with no updates
View PDF (3 pages)
dot icon23/04/2018
Group of companies' accounts made up to 2017-12-31
View PDF (25 pages)
dot icon21/02/2018
Confirmation statement made on 2018-02-18 with no updates
View PDF (3 pages)
dot icon29/03/2017
Group of companies' accounts made up to 2016-12-31
View PDF (19 pages)
dot icon24/02/2017
Confirmation statement made on 2017-02-18 with updates
View PDF (5 pages)
dot icon09/06/2016
Group of companies' accounts made up to 2015-12-31
View PDF (20 pages)
dot icon25/05/2016
Register inspection address has been changed from C/O C/O Whittle & Co Century House South 2nd Floor North Station Road Colchester CO1 1RE England to C/O Whittles Century House South North Station Road Colchester CO1 1RE
View PDF (1 pages)
dot icon25/05/2016
Register(s) moved to registered inspection location C/O Whittles Century House South North Station Road Colchester CO1 1RE
View PDF (1 pages)
dot icon26/02/2016
Annual return made up to 2016-02-18 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2015
Group of companies' accounts made up to 2014-12-31
View PDF (21 pages)
dot icon26/02/2015
Annual return made up to 2015-02-18 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2015
Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to C/O C/O Whittle & Co Century House South 2Nd Floor North Station Road Colchester CO1 1RE
View PDF (1 pages)
dot icon26/02/2015
Director's details changed for Julian Adams on 2015-02-01
View PDF (2 pages)
dot icon26/02/2015
Register(s) moved to registered office address 4-8 Heddon Street London W1B 4BS
View PDF (1 pages)
dot icon28/10/2014
Registered office address changed from Tower Bridge House St. Katharine's Way London E1W 1DD to 4-8 Heddon Street London W1B 4BS on 2014-10-28
View PDF (2 pages)
dot icon02/09/2014
Group of companies' accounts made up to 2013-12-31
View PDF (22 pages)
dot icon25/02/2014
Annual return made up to 2014-02-18 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2013
Termination of appointment of Christopher Sherlock as a director
View PDF (1 pages)
dot icon18/04/2013
Group of companies' accounts made up to 2012-12-31
View PDF (22 pages)
dot icon19/02/2013
Annual return made up to 2013-02-18 with full list of shareholders
View PDF (5 pages)
dot icon14/02/2013
Annual return made up to 2013-02-10 with full list of shareholders
View PDF (6 pages)
dot icon28/11/2012
Current accounting period extended from 2012-09-30 to 2012-12-31
View PDF (1 pages)
dot icon26/03/2012
Group of companies' accounts made up to 2011-09-30
View PDF (22 pages)
dot icon23/02/2012
Annual return made up to 2012-02-10 with full list of shareholders
View PDF (6 pages)
dot icon19/09/2011
Appointment of Christopher James Sherlock as a director
View PDF (2 pages)
dot icon09/09/2011
Termination of appointment of Ingrid Schuetterue as a director
View PDF (1 pages)
dot icon10/02/2011
Annual return made up to 2011-02-10 with full list of shareholders
View PDF (6 pages)
dot icon10/02/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon10/02/2011
Director's details changed for Ingrid Christine Schuetterue on 2009-10-01
View PDF (2 pages)
dot icon10/02/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon10/02/2011
Director's details changed for Julian Adams on 2009-10-01
View PDF (2 pages)
dot icon21/01/2011
Group of companies' accounts made up to 2010-09-30
View PDF (24 pages)
dot icon18/01/2011
Termination of appointment of Mazars Company Secretaries Limited as a secretary
View PDF (1 pages)
dot icon12/03/2010
Full accounts made up to 2009-09-30
View PDF (22 pages)
dot icon09/03/2010
Annual return made up to 2010-02-10 with full list of shareholders
View PDF (6 pages)
dot icon09/03/2010
Director's details changed for Ingrid Christine Schuetterue on 2009-10-01
View PDF (2 pages)
dot icon09/03/2010
Secretary's details changed for Mazars Company Secretaries Limited on 2009-10-01
View PDF (2 pages)
dot icon26/09/2009
Resolutions
View PDF (16 pages)
dot icon26/06/2009
Ad 18/06/09\gbp si 34973@1=34973\gbp ic 90027/125000\
View PDF (2 pages)
dot icon12/06/2009
Ad 29/04/09\gbp si 90026@1=90026\gbp ic 1/90027\
View PDF (2 pages)
dot icon13/05/2009
Director appointed ingrid christine schuetterue
View PDF (3 pages)
dot icon12/05/2009
Resolutions
View PDF (2 pages)
dot icon12/05/2009
Gbp nc 100000/500000\29/04/09
View PDF (1 pages)
dot icon24/04/2009
Accounting reference date shortened from 28/02/2010 to 30/09/2009
View PDF (1 pages)
dot icon06/04/2009
Certificate of change of name
View PDF (2 pages)
dot icon10/02/2009
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1
-
-
0.00
3.15K
-
2022
1
-
-
0.00
1.02K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORVIS MAZARS COMPANY SECRETARIES LIMITED
Corporate Secretary
10/02/2009 - 14/01/2011
38
Adams, Julian Fergus
Director
10/02/2009 - Present
3
Sherlock, Christopher James
Director
13/09/2011 - 28/10/2013
5
Schuetterue, Ingrid Christine
Director
03/04/2009 - 08/09/2011
-

Persons with Significant Control

1
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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 ADELANTE ASSET HOLDINGS LIMITED

ADELANTE ASSET HOLDINGS LIMITED is an(a) Active company incorporated on 10/02/2009 with the registered office located at C/O Streets Orderly House, Dragoon Road, Colchester CO2 7FU. 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 ADELANTE ASSET HOLDINGS LIMITED?

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ADELANTE ASSET HOLDINGS LIMITED is currently Active. It was registered on 10/02/2009 .

Where is ADELANTE ASSET HOLDINGS LIMITED located?

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ADELANTE ASSET HOLDINGS LIMITED is registered at C/O Streets Orderly House, Dragoon Road, Colchester CO2 7FU.

What does ADELANTE ASSET HOLDINGS LIMITED do?

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

What is the latest filing for ADELANTE ASSET HOLDINGS LIMITED?

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The latest filing was on 11/04/2026: Register inspection address has been changed from C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE England to C/O Streets Orderly House Dragoon Road Colchester CO2 7FU.