ADENMORE LIMITED

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ADENMORE LIMITED

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Key Data

Status

Active

Company No.

12558216

Incorporation date

16/04/2020

Size

Micro Entity

Contacts

Registered address

Registered address

Portman House Fidcorp, 2 Portman Street, London W1H 6DUCopy
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Latest events (Record since 16/04/2020)
dot icon10/02/2026
Micro company accounts made up to 2024-12-31
dot icon12/01/2026
Registered office address changed from C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU United Kingdom to Portman House Fidcorp 2 Portman Street London W1H 6DU on 2026-01-12
dot icon04/06/2025
Micro company accounts made up to 2023-12-31
dot icon18/03/2025
Compulsory strike-off action has been discontinued
dot icon17/03/2025
Withdrawal of a person with significant control statement on 2025-03-17
dot icon17/03/2025
Notification of Mariano Morico as a person with significant control on 2025-01-01
dot icon17/03/2025
Notification of Giuseppina Rinaldina Innocenti as a person with significant control on 2025-01-01
dot icon17/03/2025
Confirmation statement made on 2025-03-17 with updates
dot icon04/03/2025
First Gazette notice for compulsory strike-off
dot icon15/04/2024
Confirmation statement made on 2024-04-15 with no updates
dot icon22/03/2024
Termination of appointment of Jeffery John Whelan as a director on 2024-03-22
dot icon04/03/2024
Appointment of Ms Anna Maria Kastal as a director on 2024-03-04
dot icon02/02/2024
Micro company accounts made up to 2022-12-31
dot icon10/11/2023
Register inspection address has been changed from 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU
dot icon09/11/2023
Registered office address changed from 9 Seagrave Road London SW6 1RP England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU on 2023-11-09
dot icon21/04/2023
Director's details changed for Mr Jeffery John Whelan on 2023-04-14
dot icon21/04/2023
Confirmation statement made on 2023-04-15 with no updates
dot icon27/01/2023
Amended micro company accounts made up to 2021-04-30
dot icon30/12/2022
Micro company accounts made up to 2021-12-31
dot icon05/07/2022
Previous accounting period shortened from 2022-04-30 to 2021-12-31
dot icon01/06/2022
Micro company accounts made up to 2021-04-30
dot icon21/04/2022
Confirmation statement made on 2022-04-15 with no updates
dot icon21/10/2021
Registered office address changed from Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY England to 9 Seagrave Road London SW6 1RP on 2021-10-21
dot icon21/10/2021
Termination of appointment of Jamie Edward Thompson as a director on 2021-10-21
dot icon12/10/2021
Appointment of Mr Jeffery John Whelan as a director on 2021-10-12
dot icon15/04/2021
Confirmation statement made on 2021-04-15 with no updates
dot icon16/03/2021
Register(s) moved to registered inspection location 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU
dot icon16/03/2021
Register inspection address has been changed to 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU
dot icon15/03/2021
Termination of appointment of L.G. Secretaries Limited as a secretary on 2021-03-15
dot icon16/04/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
-
48.82K
-
0.00
-
-
2022
0
484.04K
-
560.64K
-
-
2022
0
484.04K
-
560.64K
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(EUR)

484.04K £Ascended891.43 % *

Total Assets(EUR)

-

Turnover(EUR)

560.64K £Ascended- *

Cash in Bank(EUR)

-

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L.G. SECRETARIES LIMITED
Corporate Secretary
16/04/2020 - 15/03/2021
26
Thompson, Jamie Edward
Director
16/04/2020 - 21/10/2021
236
Whelan, Jeffery John
Director
12/10/2021 - 22/03/2024
134
Kastal, Anna Maria
Director
04/03/2024 - Present
24

Persons with Significant Control

3
psc login icon

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 ADENMORE LIMITED

ADENMORE LIMITED is an(a) Active company incorporated on 16/04/2020 with the registered office located at Portman House Fidcorp, 2 Portman Street, London W1H 6DU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADENMORE LIMITED?

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ADENMORE LIMITED is currently Active. It was registered on 16/04/2020 .

Where is ADENMORE LIMITED located?

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ADENMORE LIMITED is registered at Portman House Fidcorp, 2 Portman Street, London W1H 6DU.

What does ADENMORE LIMITED do?

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

What is the latest filing for ADENMORE LIMITED?

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The latest filing was on 10/02/2026: Micro company accounts made up to 2024-12-31.