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ADERCO LIMITED

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ADERCO LIMITED

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Key Data

Status

Active

Company No.

08242879

Incorporation date

05/10/2012

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Shms House, 20 Little Park Farm Road, Fareham, Hampshire PO15 5TDCopy
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Latest events (Record since 05/10/2012)
dot icon14/01/2026
Confirmation statement made on 2026-01-14 with updates
View PDF (6 pages)
dot icon13/01/2026
-
View PDF (3 pages)
dot icon27/10/2025
Confirmation statement made on 2025-10-27 with no updates
View PDF (3 pages)
dot icon27/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon17/10/2024
Confirmation statement made on 2024-10-05 with no updates
View PDF (3 pages)
dot icon23/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon23/04/2024
Termination of appointment of Rebecca Martin as a director on 2024-04-11
View PDF (1 pages)
dot icon26/02/2024
Appointment of Charlotte Lucie Baiwir as a director on 2024-02-01
View PDF (3 pages)
dot icon26/02/2024
Termination of appointment of Olivier Baiwir as a director on 2024-02-01
View PDF (1 pages)
dot icon12/10/2023
Confirmation statement made on 2023-10-05 with no updates
View PDF (3 pages)
dot icon27/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon13/04/2023
Director's details changed for Mrs Rebecca Martin on 2023-04-13
View PDF (2 pages)
dot icon24/11/2022
Confirmation statement made on 2022-10-05 with updates
View PDF (7 pages)
dot icon02/11/2022
Director's details changed for Mrs Rebecca Martin on 2022-11-02
View PDF (2 pages)
dot icon08/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon21/12/2021
Director's details changed for Mrs Rebecca Martin on 2021-12-21
View PDF (2 pages)
dot icon07/12/2021
Registered office address changed from 4 Talisman Business Centre Talisman Business Centre, Duncan Road Park Gate Southampton SO31 7GA England to Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD on 2021-12-07
View PDF (1 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-05 with updates
View PDF (7 pages)
dot icon25/10/2021
Director's details changed for Mrs Rebecca Martin on 2021-10-25
View PDF (2 pages)
dot icon13/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon16/02/2021
Notification of Olivier Baiwir as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon15/10/2020
Cessation of Peter Anthony Stevenson as a person with significant control on 2020-06-30
View PDF (1 pages)
dot icon13/10/2020
Confirmation statement made on 2020-10-05 with updates
View PDF (6 pages)
dot icon13/10/2020
Director's details changed for Olivier Baiwir on 2020-10-13
View PDF (2 pages)
dot icon13/10/2020
Director's details changed for Olivier Baiwir on 2020-10-13
View PDF (2 pages)
dot icon08/07/2020
Termination of appointment of Peter Anthony Stevenson as a director on 2020-06-30
View PDF (1 pages)
dot icon07/05/2020
Appointment of Mrs Rebecca Martin as a director on 2020-01-01
View PDF (2 pages)
dot icon17/10/2019
Confirmation statement made on 2019-10-05 with updates
View PDF (6 pages)
dot icon16/10/2019
Director's details changed for Oliver Baiwir on 2019-10-16
View PDF (2 pages)
dot icon23/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon12/10/2018
Confirmation statement made on 2018-10-05 with no updates
View PDF (3 pages)
dot icon11/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon05/10/2017
Confirmation statement made on 2017-10-05 with no updates
View PDF (3 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon13/10/2016
Confirmation statement made on 2016-10-05 with updates
View PDF (7 pages)
dot icon30/09/2016
Registered office address changed from The Courtyard 30 Worthing Road Horsham RH121SL England to 4 Talisman Business Centre Talisman Business Centre, Duncan Road Park Gate Southampton SO31 7GA on 2016-09-30
View PDF (1 pages)
dot icon20/07/2016
Termination of appointment of Simon Michael Mapp as a director on 2016-07-15
View PDF (2 pages)
dot icon13/07/2016
Resolutions
View PDF (3 pages)
dot icon05/07/2016
Registered office address changed from C/O Silver & Co 16 st. Johns Street Bridgnorth Shropshire WV15 6AG to The Courtyard 30 Worthing Road Horsham RH121SL on 2016-07-05
View PDF (1 pages)
dot icon23/06/2016
Appointment of Mr Peter Anthony Stevenson as a director on 2016-06-01
View PDF (3 pages)
dot icon23/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon15/04/2016
Appointment of Oliver Baiwir as a director on 2016-02-25
View PDF (3 pages)
dot icon20/10/2015
Annual return made up to 2015-10-05 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon28/12/2014
Termination of appointment of Paul Jacques Tori as a director on 2014-12-12
View PDF (2 pages)
dot icon08/10/2014
Annual return made up to 2014-10-05 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2014
Termination of appointment of Cornhill Services Limited as a secretary on 2014-06-17
View PDF (1 pages)
dot icon05/07/2014
Registered office address changed from 4Th Floor 1 Knightrider Court London EC4V 5BJ England on 2014-07-05
View PDF (1 pages)
dot icon05/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon22/01/2014
Secretary's details changed for Cornhill Services Limited on 2013-12-13
View PDF (1 pages)
dot icon11/11/2013
Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 2013-11-11
View PDF (1 pages)
dot icon08/10/2013
Annual return made up to 2013-10-05 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2013
Appointment of Mr Simon Michael Mapp as a director
View PDF (2 pages)
dot icon11/06/2013
Termination of appointment of Ecentrica Ltd as a director
View PDF (1 pages)
dot icon07/05/2013
Statement of capital following an allotment of shares on 2013-04-04
View PDF (4 pages)
dot icon27/02/2013
Annual return made up to 2013-01-18 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2013
Appointment of Ecentrica Ltd as a director
View PDF (2 pages)
dot icon18/01/2013
Current accounting period extended from 2013-10-31 to 2013-12-31
View PDF (1 pages)
dot icon10/01/2013
Termination of appointment of Simon Mapp as a director
View PDF (1 pages)
dot icon10/12/2012
Appointment of Mr Simon Michael Mapp as a director
View PDF (2 pages)
dot icon24/10/2012
Termination of appointment of Alan Cable as a director
View PDF (1 pages)
dot icon24/10/2012
Appointment of Mr Paul Jaques Tori as a director
View PDF (2 pages)
dot icon05/10/2012
Incorporation
View PDF (27 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-43.21 % *

* during past year

Cash in Bank

£90,102.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
2
398.10K
-
0.00
456.74K
-
2022
3
552.01K
-
0.00
158.65K
-
2023
3
687.45K
-
0.00
90.10K
-
2023
3
687.45K
-
0.00
90.10K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

687.45K £Ascended24.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

90.10K £Descended-43.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ECENTRICA LTD
Corporate Director
18/01/2013 - 01/06/2013
-
CORNHILL SERVICES LIMITED
Corporate Secretary
05/10/2012 - 17/06/2014
49
Olivier Baiwir
Director
25/02/2016 - 01/02/2024
-
Martin, Rebecca
Director
01/01/2020 - 11/04/2024
4
Cable, Alan Ronald Oliver
Director
05/10/2012 - 05/10/2012
144

Persons with Significant Control

2
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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 ADERCO LIMITED

ADERCO LIMITED is an(a) Active company incorporated on 05/10/2012 with the registered office located at Shms House, 20 Little Park Farm Road, Fareham, Hampshire PO15 5TD. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ADERCO LIMITED?

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ADERCO LIMITED is currently Active. It was registered on 05/10/2012 .

Where is ADERCO LIMITED located?

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ADERCO LIMITED is registered at Shms House, 20 Little Park Farm Road, Fareham, Hampshire PO15 5TD.

What does ADERCO LIMITED do?

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ADERCO LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ADERCO LIMITED have?

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ADERCO LIMITED had 3 employees in 2023.

What is the latest filing for ADERCO LIMITED?

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The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-14 with updates.