ADG CORPORATE LTD

Key Data

Status

Active

Company No.

10527587

Incorporation date

15/12/2016

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2016)

05/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (41 pages)

10/12/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (6 pages)

08/12/2025

Director's details changed for Dominic Guy on 2025-12-08

View PDF (2 pages)

08/12/2025

Change of details for Dominic Guy as a person with significant control on 2025-12-08

View PDF (2 pages)

11/09/2025

Appointment of Mr Christopher Marcus Topple as a director on 2025-09-03

View PDF (2 pages)

05/06/2025

Cancellation of shares. Statement of capital on 2025-04-02

View PDF (4 pages)

05/06/2025

Purchase of own shares.

View PDF (4 pages)

07/05/2025

Statement of capital following an allotment of shares on 2025-04-02

View PDF (4 pages)

04/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (6 pages)

09/09/2024

Registered office address changed from Floor 3, 10 Chiswell Street London EC1Y 4UQ United Kingdom to Part Level 18 5 Aldermanbury Square London EC2V 7HR on 2024-09-09

View PDF (1 pages)

10/06/2024

Cancellation of shares. Statement of capital on 2024-04-25

View PDF (6 pages)

10/06/2024

Purchase of own shares.

View PDF (4 pages)

01/06/2024

Change of details for Mr Dominic Guy as a person with significant control on 2024-05-10

View PDF (5 pages)

29/05/2024

Director's details changed for Mr Dominic Guy on 2024-03-10

View PDF (2 pages)

13/05/2024

Purchase of own shares.

View PDF (4 pages)

13/05/2024

Cancellation of shares. Statement of capital on 2024-03-20

View PDF (4 pages)

21/04/2024

Statement of capital following an allotment of shares on 2024-03-20

View PDF (4 pages)

17/01/2024

Confirmation statement made on 2023-11-30 with updates

View PDF (7 pages)

12/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (40 pages)

10/07/2023

Statement of capital following an allotment of shares on 2023-06-02

View PDF (8 pages)

30/06/2023

Change of details for Mr Andrew Mark Guy as a person with significant control on 2023-06-02

View PDF (2 pages)

12/05/2023

Cancellation of shares. Statement of capital on 2023-03-23

View PDF (6 pages)

11/05/2023

Purchase of own shares.

View PDF (4 pages)

24/04/2023

Statement of capital following an allotment of shares on 2023-03-23

View PDF (8 pages)

06/02/2023

Second filing of Confirmation Statement dated 2023-01-16

View PDF (5 pages)

16/01/2023

05/01/23 Statement of Capital gbp 1.148383

View PDF (8 pages)

09/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (39 pages)

29/11/2022

Change of share class name or designation

View PDF (2 pages)

29/11/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/11/2022

Resolutions

View PDF (3 pages)

29/11/2022

Memorandum and Articles of Association

View PDF (35 pages)

17/01/2022

Confirmation statement made on 2022-01-05 with updates

View PDF (6 pages)

05/01/2022

Cancellation of shares. Statement of capital on 2021-10-22

View PDF (4 pages)

05/01/2022

Purchase of own shares.

View PDF (3 pages)

17/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (35 pages)

13/09/2021

Director's details changed for Mr Andrew Mark Guy on 2021-09-01

View PDF (2 pages)

13/09/2021

Change of details for Mr Andrew Mark Guy as a person with significant control on 2021-09-01

View PDF (2 pages)

16/07/2021

Group of companies' accounts made up to 2020-03-31

View PDF (32 pages)

09/02/2021

Confirmation statement made on 2021-01-05 with updates

View PDF (4 pages)

01/06/2020

Director's details changed for Mr Dominic Guy on 2019-05-05

View PDF (2 pages)

01/06/2020

Change of details for Mr Dominic Guy as a person with significant control on 2019-05-05

View PDF (2 pages)

14/02/2020

Confirmation statement made on 2020-01-05 with updates

View PDF (6 pages)

27/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (31 pages)

08/08/2019

Statement of capital following an allotment of shares on 2019-07-29

View PDF (4 pages)

14/05/2019

Sub-division of shares on 2019-04-05

View PDF (4 pages)

23/04/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/04/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/04/2019

Resolutions

View PDF (37 pages)

23/04/2019

Change of share class name or designation

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

29/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (31 pages)

05/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

28/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

30/03/2017

Current accounting period shortened from 2017-12-31 to 2017-03-31

View PDF (1 pages)

15/12/2016

Incorporation

View PDF (15 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

31/03/2025

Next confirmation date

30/11/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Mr Dominic Guy	Director	15/12/2016 - Present	11
Guy, Andrew Mark	Director	15/12/2016 - Present	13
Mr Julian Royle Woods	Director	15/12/2016 - Present	5
Topple, Christopher Marcus	Director	03/09/2025 - Present	8

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

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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01/04/2020

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

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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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ADG CORPORATE LTD

ADG CORPORATE LTD is an(a) Active company incorporated on 15/12/2016 with the registered office located at Part Level 18 5 Aldermanbury Square, London EC2V 7HR. There are currently 4 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 ADG CORPORATE LTD?

ADG CORPORATE LTD is currently Active. It was registered on 15/12/2016 .

Where is ADG CORPORATE LTD located?

ADG CORPORATE LTD is registered at Part Level 18 5 Aldermanbury Square, London EC2V 7HR.

What does ADG CORPORATE LTD do?

ADG CORPORATE LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ADG CORPORATE LTD?

The latest filing was on 05/01/2026: Group of companies' accounts made up to 2025-03-31.