ADGEN HOLDINGS LIMITED

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ADGEN HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09653978

Incorporation date

24/06/2015

Size

Small

Contacts

Registered address

Registered address

2 Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire CV32 4YSCopy
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Latest events (Record since 24/06/2015)
dot icon12/04/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon12/04/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon12/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon12/04/2026
Audit exemption subsidiary accounts made up to 2025-06-30
dot icon27/02/2026
Confirmation statement made on 2026-02-21 with no updates
dot icon21/11/2025
Appointment of Mr Robert Eyles Wescott as a director on 2025-11-20
dot icon21/11/2025
Termination of appointment of Marcel Jon Dalziel as a director on 2025-11-20
dot icon21/11/2025
Appointment of Mrs Claire Brodley as a director on 2025-11-20
dot icon11/06/2025
Cessation of Lynda Christine Dalziel as a person with significant control on 2024-02-22
dot icon10/06/2025
Notification of Audience Collective Limited as a person with significant control on 2024-02-22
dot icon10/06/2025
Cessation of Marcel Jon Dalziel as a person with significant control on 2024-02-22
dot icon03/04/2025
Accounts for a small company made up to 2024-06-30
dot icon21/02/2025
Confirmation statement made on 2025-02-21 with updates
dot icon24/09/2024
Amended total exemption full accounts made up to 2022-06-30
dot icon10/09/2024
Total exemption full accounts made up to 2023-06-30
dot icon28/06/2024
Current accounting period shortened from 2023-06-29 to 2023-06-28
dot icon21/02/2024
Confirmation statement made on 2024-02-21 with no updates
dot icon20/10/2023
Notification of Lynda Christine Dalziel as a person with significant control on 2023-01-13
dot icon20/10/2023
Change of details for Mr Marcel Jon Dalziel as a person with significant control on 2023-01-13
dot icon18/10/2023
Second filing of Confirmation Statement dated 2023-06-24
dot icon05/09/2023
Confirmation statement made on 2023-06-24 with updates
dot icon07/07/2023
Notification of Marcel Jon Dalziel as a person with significant control on 2023-01-12
dot icon06/07/2023
Cessation of Born Limitless Ii Ltd as a person with significant control on 2023-01-12
dot icon17/05/2023
Total exemption full accounts made up to 2022-06-30
dot icon29/03/2023
Previous accounting period shortened from 2022-06-30 to 2022-06-29
dot icon20/01/2023
Appointment of Mr Marcel Jon Dalziel as a director on 2023-01-12
dot icon19/01/2023
Termination of appointment of Kirsty Louise Sisson as a director on 2023-01-12
dot icon04/10/2022
Compulsory strike-off action has been discontinued
dot icon01/10/2022
Confirmation statement made on 2022-06-24 with updates
dot icon13/09/2022
First Gazette notice for compulsory strike-off
dot icon17/03/2022
Appointment of Miss Kirsty Louise Sisson as a director on 2022-03-16
dot icon17/03/2022
Notification of Born Limitless Ii Ltd as a person with significant control on 2022-03-16
dot icon17/03/2022
Termination of appointment of Marcel Jon Dalziel as a director on 2022-03-15
dot icon17/03/2022
Cessation of Marcel Jon Dalziel as a person with significant control on 2022-03-16
dot icon17/03/2022
Cessation of Lynda Christine Dalziel as a person with significant control on 2022-03-16
dot icon10/02/2022
Total exemption full accounts made up to 2021-06-30
dot icon25/08/2021
Confirmation statement made on 2021-06-24 with no updates
dot icon01/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon18/09/2020
Confirmation statement made on 2020-06-24 with no updates
dot icon23/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon14/09/2019
Compulsory strike-off action has been discontinued
dot icon12/09/2019
Confirmation statement made on 2019-06-24 with no updates
dot icon10/09/2019
First Gazette notice for compulsory strike-off
dot icon05/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon22/08/2018
Confirmation statement made on 2018-06-24 with no updates
dot icon19/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon03/08/2017
Confirmation statement made on 2017-06-24 with no updates
dot icon02/08/2017
Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS England to 2 Chapel Court 42 Holly Walk Leamington Spa Warwickshire CV32 4YS on 2017-08-02
dot icon01/08/2017
Notification of Lynda Christine Dalziel as a person with significant control on 2016-04-06
dot icon01/08/2017
Notification of Marcel Jon Dalziel as a person with significant control on 2016-04-06
dot icon01/08/2017
Registered office address changed from Unit 1, Boiler House Electric Wharf Coventry CV1 4JU England to 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS on 2017-08-01
dot icon27/02/2017
Total exemption small company accounts made up to 2016-06-30
dot icon09/09/2016
Annual return
dot icon03/07/2015
Certificate of change of name
dot icon24/06/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
21/02/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2024
dot iconNext account date
28/06/2025
dot iconNext due on
28/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.00
-
0.00
1.00
-
2022
1
1.00
-
0.00
1.00
-
2022
1
1.00
-
0.00
1.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sisson, Kirsty Louise
Director
16/03/2022 - 12/01/2023
24
Mr Marcel Jon Dalziel
Director
24/06/2015 - 15/03/2022
14
Mr Marcel Jon Dalziel
Director
12/01/2023 - 20/11/2025
14
Wescott, Robert Eyles
Director
20/11/2025 - Present
3
Brodley, Claire
Director
20/11/2025 - Present
1

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About ADGEN HOLDINGS LIMITED

ADGEN HOLDINGS LIMITED is an(a) Active company incorporated on 24/06/2015 with the registered office located at 2 Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire CV32 4YS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADGEN HOLDINGS LIMITED?

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ADGEN HOLDINGS LIMITED is currently Active. It was registered on 24/06/2015 .

Where is ADGEN HOLDINGS LIMITED located?

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ADGEN HOLDINGS LIMITED is registered at 2 Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire CV32 4YS.

What does ADGEN HOLDINGS LIMITED do?

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

How many employees does ADGEN HOLDINGS LIMITED have?

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ADGEN HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for ADGEN HOLDINGS LIMITED?

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The latest filing was on 12/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.