ADENA SERVICES LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Yellow Building, 1 Nicholas Road, London W11 4AN
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 26/03/2026

    Confirmation statement made on 2026-02-26 with no updates

    View PDF (3 pages)
  2. 04/02/2026

    Full accounts made up to 2025-08-30

    View PDF (34 pages)
  3. 29/01/2026

    Termination of appointment of Mark Grahame Holloway as a director on 2026-01-23

    View PDF (1 pages)
  4. 01/12/2025

    Appointment of Mr Colin La Fontaine Jackson as a director on 2025-11-20

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

28/05/2027Filing deadline

Next accounts made up to
28/08/2026
Last accounts made up to
30/08/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

12/03/2027Filing deadline

Next statement date
26/02/2027
Last statement dated
26/02/2026

See the full filing history

Financial performance

The latest figures ADENA SERVICES LTD filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.

Net Assets

£1.10M2025
-59.51%vs 2024

2024: £2.72M

Total Assets

£18.12M2025
-31.37%vs 2024

2024: £26.41M

Cash in Bank

£1.95M2025
6.37%vs 2024

2024: £1.84M

Total Liabilities

£15.27M2025
-30.03%vs 2024

2024: £21.82M

Employees

1822025
-5vs 2024

2024: 187

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 31.37% on 2024. See the full financial analysis for ADENA SERVICES LTD.

Employees

Headcount as reported to Companies House for 2023–2025.

1852023
1872024
1822025
YearEmployeesChange
2025182-5
2024187+2
2023185–

Reported employee count decreased from 185 in 2023 to 182 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director09/06/2020–Present33
Director02/04/2020–09/06/202042
Director01/09/2021–23/01/202642
Director20/11/2025–Present14
Director01/06/2021–Present12

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
02/04/2020–19/05/202042
02/04/2020–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
34
Since 02/04/2020
Last 12 months
4
Same as the year before (4)
Most recent filing
26/03/2026
6 months ago

What changed in the last year

  • Confirmation statementLatest 26/03/2026
  • Accounts filedLatest 04/02/2026
  • Officer changes (2)Latest 29/01/2026

Filing timeline

  1. 26/03/2026

    Confirmation statement made on 2026-02-26 with no updates

    View PDF (3 pages)
  2. 04/02/2026

    Full accounts made up to 2025-08-30

    View PDF (34 pages)
  3. 29/01/2026

    Termination of appointment of Mark Grahame Holloway as a director on 2026-01-23

    View PDF (1 pages)
  4. 01/12/2025

    Appointment of Mr Colin La Fontaine Jackson as a director on 2025-11-20

    View PDF (2 pages)
  5. 24/09/2025

    Registration of charge 125453220005, created on 2025-09-18

    View PDF (95 pages)
  6. 11/08/2025

    Satisfaction of charge 125453220004 in full

    View PDF (1 pages)
  7. 23/05/2025

    Full accounts made up to 2024-08-31

    View PDF (37 pages)
  8. 17/03/2025

    Confirmation statement made on 2025-02-26 with no updates

    View PDF (3 pages)
  9. 25/09/2024

    Registration of charge 125453220004, created on 2024-09-23

    View PDF (81 pages)
  10. 23/08/2024

    Satisfaction of charge 125453220001 in full

    View PDF (1 pages)
  11. 20/08/2024

    Director's details changed for Mr Peter Simon on 2020-06-09

    View PDF (2 pages)
  12. 24/05/2024

    Full accounts made up to 2023-08-26

    View PDF (34 pages)

Showing 12 of 34 filings

See when the next accounts and confirmation statement are due

Similar companies

38 UK companies are similar to ADENA SERVICES LTD, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

38 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other business support service activities n.e.c. security.Browse the listing

About ADENA SERVICES LTD

A short description of the company, written from its Companies House record.

ADENA SERVICES LTD is a private limited company registered in the United Kingdom, based in Yellow Building, 1 Nicholas Road, London W11 4AN. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 6 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.10M and 182 employees.

ADENA SERVICES LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ADENA SERVICES LTD under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).

ADENA SERVICES LTD is recorded as active on the Companies House register, and has been on it since 02/04/2020.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.10M, total assets of £18.12M, cash in bank of £1.95M and total liabilities of £15.27M.

The most recent document on the record is dated 26/03/2026: Confirmation statement made on 2026-02-26 with no updates, 6 months ago.

On the current registry record, accounts are due by 28/05/2027 and the next confirmation statement is due by 12/03/2027.

Companies House lists 5 officers (3 currently in post) and 2 people with significant control (1 current).