ADEMA UK LIMITED

Key Data

Status

Active

Company No.

04672576

Incorporation date

20/02/2003

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2003)

30/01/2026

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

21/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

23/02/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

09/01/2025

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

19/02/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

24/10/2023

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

24/02/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

24/02/2023

Termination of appointment of Mariana Georgieva as a secretary on 2020-01-02

View PDF (1 pages)

14/11/2022

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

21/02/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

29/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

18/03/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

19/02/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

19/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

14/12/2019

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

05/02/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

08/01/2019

Micro company accounts made up to 2018-04-30

View PDF (6 pages)

16/02/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

15/01/2018

Micro company accounts made up to 2017-04-30

View PDF (6 pages)

26/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

17/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

23/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (4 pages)

18/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

20/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

05/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

24/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (4 pages)

03/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

25/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (4 pages)

25/02/2013

Director's details changed for Mr Dimitre Gueorguiev on 2013-02-25

View PDF (2 pages)

25/02/2013

Secretary's details changed for Mariana Gueorguieva on 2013-02-25

View PDF (1 pages)

23/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

22/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (4 pages)

24/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

28/02/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (4 pages)

21/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

04/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (4 pages)

04/03/2010

Director's details changed for Dimitre Gueorguiev on 2010-02-20

View PDF (2 pages)

15/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

25/02/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

28/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

27/02/2008

Return made up to 20/02/08; full list of members

View PDF (3 pages)

27/07/2007

Total exemption full accounts made up to 2007-04-30

View PDF (3 pages)

27/02/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

05/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (2 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (2 pages)

24/02/2006

Return made up to 20/02/06; full list of members

View PDF (2 pages)

27/09/2005

Accounting reference date extended from 31/01/05 to 30/04/05

View PDF (1 pages)

15/03/2005

Return made up to 20/02/05; full list of members

View PDF (6 pages)

29/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (2 pages)

06/04/2004

Return made up to 20/02/04; full list of members

View PDF (6 pages)

22/01/2004

Accounting reference date shortened from 29/02/04 to 31/01/04

View PDF (1 pages)

20/09/2003

Registered office changed on 20/09/03 from: 5A parkstone road southwarks london SE15 4UQ

View PDF (1 pages)

20/03/2003

Registered office changed on 20/03/03 from: 5 north end road london W14 8ST

View PDF (1 pages)

20/03/2003

New secretary appointed

View PDF (2 pages)

20/03/2003

New director appointed

View PDF (2 pages)

02/03/2003

Secretary resigned

View PDF (1 pages)

02/03/2003

Director resigned

View PDF (1 pages)

02/03/2003

Registered office changed on 02/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

20/02/2003

Incorporation

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/01/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
27.52K
-
0.00
-
-

2022
1
19.58K
-
0.00
-
-

2023
1
78.28K
-
0.00
-
-

2023
1
78.28K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

78.28K £299.83 % *

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
HCS SECRETARIAL LIMITED	Nominee Secretary	20/02/2003 - 24/02/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	20/02/2003 - 24/02/2003	15849
Georgiev, Dimitre	Director	01/03/2003 - Present	-
Georgieva, Mariana	Secretary	01/03/2003 - 02/01/2020	-

Persons with Significant Control

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

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05/01/1962

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Description

About ADEMA UK LIMITED

ADEMA UK LIMITED is an(a) Active company incorporated on 20/02/2003 with the registered office located at 31 Alexandra Road, Mitcham, London CR4 3LT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADEMA UK LIMITED?

ADEMA UK LIMITED is currently Active. It was registered on 20/02/2003 .

Where is ADEMA UK LIMITED located?

ADEMA UK LIMITED is registered at 31 Alexandra Road, Mitcham, London CR4 3LT.

What does ADEMA UK LIMITED do?

ADEMA UK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ADEMA UK LIMITED have?

ADEMA UK LIMITED had 1 employees in 2023.

What is the latest filing for ADEMA UK LIMITED?

The latest filing was on 30/01/2026: Micro company accounts made up to 2025-04-30.