ADFORM LONDON LIMITED

Key Data

Status

Active

Company No.

06989695

Incorporation date

12/08/2009

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2009)

12/08/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

22/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

19/11/2024

Termination of appointment of Lars Christian Salvador Duus as a director on 2024-11-15

View PDF (1 pages)

16/10/2024

Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP

View PDF (1 pages)

15/10/2024

Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP

View PDF (1 pages)

20/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

20/08/2024

Change of details for Gustav Christen Mellentin as a person with significant control on 2020-04-01

View PDF (2 pages)

30/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

04/03/2024

Registered office address changed from PO Box EC1R 0AN Ground and First Floors 14 Clerkenwell Close London EC1R 0AN England to Ground and First Floors 14 Clerkenwell Close London EC1R 0AN on 2024-03-04

View PDF (1 pages)

04/03/2024

Director's details changed for Troels Philip Jensen on 2024-03-02

View PDF (2 pages)

04/03/2024

Director's details changed for Anders Pilgaard Andersen on 2024-03-02

View PDF (2 pages)

23/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

09/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

16/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

17/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

17/08/2022

Director's details changed for Richard Howard Jones on 2022-08-17

View PDF (2 pages)

17/08/2022

Director's details changed for Troels Philip Jensen on 2022-08-17

View PDF (2 pages)

17/08/2022

Director's details changed for Anders Pilgaard Andersen on 2022-08-17

View PDF (2 pages)

27/09/2021

Registered office address changed from Gate House 1 st John's Square London EC1M 4DH United Kingdom to PO Box EC1R 0AN Ground and First Floors 14 Clerkenwell Close London EC1R 0AN on 2021-09-27

View PDF (1 pages)

06/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

06/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (98 pages)

31/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

31/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

23/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

20/08/2021

Appointment of Anders Pilgaard Andersen as a director on 2021-08-16

View PDF (2 pages)

20/08/2021

Appointment of Troels Philip Jensen as a director on 2021-08-16

View PDF (2 pages)

20/08/2021

Termination of appointment of Jakob Toftgaard Bak as a director on 2021-08-16

View PDF (1 pages)

20/08/2021

Termination of appointment of Gustav Mellentin as a director on 2021-08-16

View PDF (1 pages)

03/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (17 pages)

03/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (96 pages)

16/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

16/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

22/09/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

07/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

07/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

04/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

04/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (88 pages)

04/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

04/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

12/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

22/07/2019

Appointment of Lars Christian Salvador Duus as a director on 2019-06-28

View PDF (2 pages)

22/07/2019

Termination of appointment of Karsten Bjerregaard Pedersen as a director on 2019-06-28

View PDF (1 pages)

17/06/2019

Cessation of Adform a/S as a person with significant control on 2019-04-30

View PDF (1 pages)

17/06/2019

Notification of Gustav Christen Mellentin as a person with significant control on 2019-04-30

View PDF (2 pages)

16/04/2019

Appointment of Richard Howard Jones as a director on 2019-04-15

View PDF (2 pages)

16/04/2019

Appointment of Karsten Bjerregaard Pedersen as a director on 2019-04-15

View PDF (2 pages)

16/04/2019

Appointment of Jakob Toftgaard Bak as a director on 2019-04-15

View PDF (2 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

13/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

01/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

25/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

22/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

08/08/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (31 pages)

08/08/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

10/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (6 pages)

08/12/2016

Registered office address changed from , Gate House, 1 st John's Square St. John's Square, London, EC1M 4DH, England to Gate House 1 st John's Square London EC1M 4DH on 2016-12-08

View PDF (1 pages)

08/12/2016

Registered office address changed from , Gate House, 1 st John's Square Gate House, 1 st John's Square, London, EC1M 4DH, England to Gate House 1 st John's Square London EC1M 4DH on 2016-12-08

View PDF (1 pages)

08/12/2016

Registered office address changed from , 22 Stukeley Street, London, WC2B 5LR to Gate House 1 st John's Square London EC1M 4DH on 2016-12-08

View PDF (1 pages)

08/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (4 pages)

20/05/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (36 pages)

20/05/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

20/05/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

13/08/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (3 pages)

13/07/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (11 pages)

13/07/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (34 pages)

13/07/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

13/07/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

30/12/2014

Registered office address changed from , 5 Ching Court, 49-51 Monmouth Street, London, WC2H 9EY to Gate House 1 st John's Square London EC1M 4DH on 2014-12-30

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (3 pages)

28/08/2014

Director's details changed for Gustav Mellentin on 2014-02-01

View PDF (2 pages)

13/06/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (11 pages)

13/06/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (36 pages)

12/05/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

12/05/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

01/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/02/2014

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (10 pages)

26/02/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (50 pages)

21/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

23/09/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

12/09/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (3 pages)

07/11/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (3 pages)

07/11/2012

Registered office address changed from , 5 Ching Court, 49-51 Monmouth Street, London, WC2H 9EY, United Kingdom on 2012-11-07

View PDF (1 pages)

07/11/2012

Registered office address changed from , 1 Lyric Square, London, London, W6 0NB, England on 2012-11-07

View PDF (1 pages)

07/11/2012

Director's details changed for Gustav Mellentin on 2012-11-07

View PDF (2 pages)

18/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

05/09/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (3 pages)

12/05/2011

Registered office address changed from , 131-151 Great Titchfield Street, London, W1W 5BB, England on 2011-05-12

View PDF (1 pages)

12/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

11/02/2011

Current accounting period extended from 2011-08-31 to 2011-12-31

View PDF (1 pages)

27/01/2011

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (3 pages)

24/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jensen, Troels Philip	Director	16/08/2021 - Present	-
Andersen, Anders Pilgaard	Director	16/08/2021 - Present	-
Jones, Richard Howard	Director	15/04/2019 - Present	-
Duus, Lars Christian Salvador	Director	28/06/2019 - 15/11/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ADFORM LONDON LIMITED

ADFORM LONDON LIMITED is an(a) Active company incorporated on 12/08/2009 with the registered office located at Ground And First Floors, 14 Clerkenwell Close, London EC1R 0AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADFORM LONDON LIMITED?

ADFORM LONDON LIMITED is currently Active. It was registered on 12/08/2009 .

Where is ADFORM LONDON LIMITED located?

ADFORM LONDON LIMITED is registered at Ground And First Floors, 14 Clerkenwell Close, London EC1R 0AN.

What does ADFORM LONDON LIMITED do?

ADFORM LONDON LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ADFORM LONDON LIMITED?

The latest filing was on 12/08/2025: Confirmation statement made on 2025-08-12 with no updates.