ADGISTICS LIMITED

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ADGISTICS LIMITED

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Key Data

Status

Active

Company No.

03859657Copy
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Incorporation date

12/10/1999

Size

Small

Contacts

Registered address

Registered address

21-33 Great Eastern Street, London EC2A 3EJCopy
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Latest events (Record since 12/10/1999)
dot icon14/08/2026
Full accounts made up to 2025-12-31
dot icon04/02/2026
Appointment of Mr Luke Alexander Spencer Oubridge as a director on 2026-02-01
dot icon03/02/2026
Termination of appointment of Walter Leicher as a director on 2026-02-01
dot icon24/10/2025
Confirmation statement made on 2025-10-24 with no updates
dot icon23/10/2025
Appointment of Mr Walter Leicher as a director on 2025-08-11
dot icon23/10/2025
Registered office address changed from EC2A 3EJ 21-33 Great Eastern Street London EC2A 3EJ England to 21-33 Great Eastern Street London EC2A 3EJ on 2025-10-23
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
dot icon19/08/2025
Termination of appointment of Stefan Ropers as a director on 2025-08-06
dot icon19/08/2025
Termination of appointment of Nora Tandberg as a director on 2025-08-11
dot icon19/08/2025
Registered office address changed from 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to EC2A 3EJ 21-33 Great Eastern Street London EC2A 3EJ on 2025-08-19
dot icon12/12/2024
Confirmation statement made on 2024-11-29 with updates
dot icon26/06/2024
Termination of appointment of James Henry Waite as a director on 2024-06-20
dot icon26/06/2024
Termination of appointment of Shahid Sadiq as a director on 2024-06-20
dot icon24/06/2024
Termination of appointment of Sebastian Charles Heddon Dreyfus as a director on 2024-06-20
dot icon24/06/2024
Termination of appointment of James Hubbard as a director on 2024-06-20
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Termination of appointment of Ben Marris Richardson as a director on 2024-06-20
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Appointment of Ms Nora Tandberg as a director on 2024-06-20
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Withdrawal of a person with significant control statement on 2024-06-24
dot icon24/06/2024
Termination of appointment of Gianluca Angelici as a director on 2024-06-20
dot icon24/06/2024
Notification of Papirfly Limited as a person with significant control on 2024-06-20
dot icon24/06/2024
Termination of appointment of Roderick Glyn Banner as a director on 2024-06-20
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Appointment of Ms Sally Teresa Howe as a director on 2024-06-20
dot icon24/06/2024
Appointment of Mr Stefan Ropers as a director on 2024-06-20
dot icon30/04/2024
Group of companies' accounts made up to 2023-12-31
dot icon01/12/2023
Confirmation statement made on 2023-11-29 with no updates
dot icon16/11/2023
Director's details changed for Mr Gianluca Angelici on 2023-11-16
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Director's details changed for Mr Sebastian Charles Heddon Dreyfus on 2023-11-16
dot icon14/11/2023
Termination of appointment of Andrew Robertson Payne as a director on 2023-06-30
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Appointment of Shahid Sadiq as a director on 2023-06-30
dot icon17/07/2023
Group of companies' accounts made up to 2022-12-31
dot icon30/01/2023
Group of companies' accounts made up to 2021-12-31
dot icon17/01/2023
Confirmation statement made on 2022-11-29 with no updates
dot icon20/06/2022
Director's details changed for Mr Ben Marris Richardson on 2022-06-19
dot icon20/06/2022
Director's details changed for Mr Sebastian Charles Heddon Dreyfus on 2022-06-14
dot icon20/06/2022
Director's details changed for Mr Sebastian Charles Heddon Dreyfus on 2022-06-10
dot icon20/06/2022
Director's details changed for Mr Ben Marris Richardson on 2022-06-11
dot icon20/06/2022
Director's details changed for Mr Andrew Robertson Payne on 2022-06-07
dot icon20/05/2022
Satisfaction of charge 038596570004 in full
dot icon23/02/2022
Group of companies' accounts made up to 2020-12-31
dot icon11/02/2022
Appointment of Mr Gianluca Angelici as a director on 2021-11-01
dot icon11/02/2022
Appointment of Mr Sebastian Charles Heddon Dreyfus as a director on 2021-11-01
dot icon29/11/2021
Confirmation statement made on 2021-11-29 with updates
dot icon29/11/2021
Cessation of Tempus Group Limited as a person with significant control on 2021-10-01
dot icon29/11/2021
Notification of a person with significant control statement
dot icon24/11/2021
Statement of capital following an allotment of shares on 2021-10-01
dot icon07/06/2021
Confirmation statement made on 2021-05-02 with no updates
dot icon16/12/2020
Group of companies' accounts made up to 2019-12-31
dot icon07/07/2020
Confirmation statement made on 2020-05-02 with no updates
dot icon10/10/2019
Group of companies' accounts made up to 2018-12-31
dot icon22/07/2019
Registered office address changed from 2nd Floor Deben House 1 Selsdon Way London E14 9GL to 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 2019-07-22
dot icon22/07/2019
Satisfaction of charge 1 in full
dot icon22/07/2019
Satisfaction of charge 2 in full
dot icon02/05/2019
Confirmation statement made on 2019-05-02 with updates
dot icon02/05/2019
Statement of capital following an allotment of shares on 2019-02-26
dot icon19/03/2019
Resolutions
dot icon31/10/2018
Confirmation statement made on 2018-10-20 with no updates
dot icon13/09/2018
Group of companies' accounts made up to 2017-12-31
dot icon30/08/2018
Termination of appointment of Christopher Andrew Bunnett as a director on 2018-07-13
dot icon30/08/2018
Termination of appointment of Christopher Bunnett as a secretary on 2018-07-13
dot icon06/11/2017
Group of companies' accounts made up to 2016-12-31
dot icon24/10/2017
Confirmation statement made on 2017-10-20 with no updates
dot icon17/10/2017
Appointment of Mr Christopher Bunnett as a secretary on 2017-10-10
dot icon17/10/2017
Termination of appointment of Joseph Bernard Jarrett as a director on 2017-08-24
dot icon17/10/2017
Termination of appointment of Sanjay Patel as a director on 2017-10-01
dot icon17/10/2017
Appointment of Mr Christopher Andrew Bunnett as a director on 2017-10-10
dot icon17/10/2017
Appointment of Mr Ben Richardson as a director on 2017-10-10
dot icon17/10/2017
Termination of appointment of Sanjay Patel as a secretary on 2017-10-01
dot icon13/04/2017
Termination of appointment of Ben Marris Richardson as a director on 2017-03-31
dot icon13/04/2017
Termination of appointment of Jeremy David Hicks as a director on 2017-03-31
dot icon14/03/2017
Termination of appointment of David Wheldon as a director on 2017-03-07
dot icon14/03/2017
Termination of appointment of John Roden Plimmer as a director on 2017-03-10
dot icon19/10/2016
Confirmation statement made on 2016-10-12 with updates
dot icon16/08/2016
Group of companies' accounts made up to 2015-12-31
dot icon21/01/2016
Appointment of Mr Roderick Glyn Banner as a director on 2016-01-04
dot icon13/01/2016
Satisfaction of charge 3 in full
dot icon21/12/2015
Registration of charge 038596570004, created on 2015-12-15
dot icon14/11/2015
Group of companies' accounts made up to 2014-12-31
dot icon10/11/2015
Annual return made up to 2015-10-12 with full list of shareholders
dot icon10/11/2015
Register inspection address has been changed from 5 Copper Row Tower Bridge Piazza London SE1 2LH to 2nd Floor Deben House 1 Selsdon Way London E14 9GL
dot icon23/06/2015
Registered office address changed from 5 Copper Row Tower Bridge Piazza London SE1 2LH to 2nd Floor Deben House 1 Selsdon Way London E14 9GL on 2015-06-23
dot icon28/11/2014
Change of share class name or designation
dot icon28/11/2014
Resolutions
dot icon04/11/2014
Group of companies' accounts made up to 2013-12-31
dot icon03/11/2014
Director's details changed for Mr Ben Marris Richardson on 2014-10-08
dot icon03/11/2014
Director's details changed for Mr Andrew Robertson Payne on 2014-10-11
dot icon03/11/2014
Annual return made up to 2014-10-12 with full list of shareholders
dot icon06/11/2013
Director's details changed for Mr Joseph Bernard Jarrett on 2013-11-06
dot icon06/11/2013
Director's details changed for Mr David Wheldon on 2013-11-06
dot icon06/11/2013
Annual return made up to 2013-10-12 with full list of shareholders
dot icon29/07/2013
Full accounts made up to 2012-12-31
dot icon08/11/2012
Annual return made up to 2012-10-12 with full list of shareholders
dot icon19/07/2012
Full accounts made up to 2011-12-31
dot icon13/12/2011
Statement of capital following an allotment of shares on 2011-12-05
dot icon08/11/2011
Annual return made up to 2011-10-12 with full list of shareholders
dot icon07/11/2011
Termination of appointment of Jonathan Raab as a director
dot icon24/08/2011
Termination of appointment of Christopher Jackson as a director
dot icon27/07/2011
Full accounts made up to 2010-12-31
dot icon20/07/2011
Statement of capital following an allotment of shares on 2011-07-04
dot icon01/03/2011
Cancellation of shares. Statement of capital on 2011-03-01
dot icon01/03/2011
Purchase of own shares.
dot icon01/03/2011
Resolutions
dot icon31/01/2011
Statement of capital on 2011-01-31
dot icon31/01/2011
Statement by directors
dot icon31/01/2011
Resolutions
dot icon31/01/2011
Solvency statement dated 27/01/11
dot icon26/11/2010
Director's details changed for David Wheldon on 2010-11-26
dot icon16/11/2010
Director's details changed for Mr Jeremy David Hicks on 2010-11-15
dot icon10/11/2010
Director's details changed for David Wheldon on 2010-11-10
dot icon10/11/2010
Annual return made up to 2010-10-12 with full list of shareholders
dot icon23/09/2010
Full accounts made up to 2009-12-31
dot icon19/07/2010
Appointment of Mr Joseph Bernard Jarrett as a director
dot icon05/02/2010
Statement of capital following an allotment of shares on 2010-02-04
dot icon15/01/2010
Termination of appointment of Nicholas Douglas as a director
dot icon15/01/2010
Appointment of Mr Andrew Robertson Payne as a director
dot icon14/12/2009
Termination of appointment of Simon Myers as a director
dot icon11/11/2009
Register inspection address has been changed
dot icon11/11/2009
Annual return made up to 2009-10-12 with full list of shareholders
dot icon10/11/2009
Director's details changed for Nicholas Paul Douglas on 2009-10-12
dot icon10/11/2009
Director's details changed for Mr Jeremy David Hicks on 2009-10-12
dot icon10/11/2009
Director's details changed for James Hubbard on 2009-10-12
dot icon10/11/2009
Director's details changed for Mr Ben Marris Richardson on 2009-10-12
dot icon10/11/2009
Director's details changed for Jonathan Michael Raab on 2009-10-12
dot icon10/11/2009
Director's details changed for Simon Nicholas Myers on 2009-10-12
dot icon10/11/2009
Director's details changed for Mr James Henry Waite on 2009-10-12
dot icon10/11/2009
Director's details changed for David Wheldon on 2009-10-12
dot icon10/11/2009
Director's details changed for John Roden Plimmer on 2009-10-12
dot icon10/11/2009
Director's details changed for Mr Sanjay Patel on 2009-10-12
dot icon10/11/2009
Director's details changed for Christopher Andre Jackson on 2009-10-12
dot icon27/10/2009
Full accounts made up to 2008-12-31
dot icon12/05/2009
Appointment terminated director ross macbean
dot icon05/11/2008
Return made up to 12/10/08; full list of members
dot icon03/11/2008
Director appointed mr sanjay navin patel
dot icon21/10/2008
Full accounts made up to 2007-12-31
dot icon08/11/2007
Return made up to 12/10/07; full list of members
dot icon31/10/2007
New secretary appointed
dot icon31/10/2007
Secretary resigned
dot icon31/10/2007
Director resigned
dot icon19/10/2007
Full accounts made up to 2006-12-31
dot icon14/05/2007
New director appointed
dot icon03/05/2007
New director appointed
dot icon03/11/2006
Return made up to 12/10/06; full list of members
dot icon03/11/2006
Director's particulars changed
dot icon03/11/2006
Secretary's particulars changed;director's particulars changed
dot icon03/11/2006
Director's particulars changed
dot icon03/11/2006
Secretary's particulars changed;director's particulars changed
dot icon13/10/2006
New director appointed
dot icon10/07/2006
Director resigned
dot icon30/06/2006
Full accounts made up to 2005-12-31
dot icon13/12/2005
Director's particulars changed
dot icon17/11/2005
Return made up to 12/10/05; full list of members
dot icon10/11/2005
Particulars of mortgage/charge
dot icon06/10/2005
Resolutions
dot icon06/10/2005
Nc inc already adjusted 07/07/05
dot icon06/10/2005
Resolutions
dot icon06/10/2005
Ad 17/08/05--------- £ si [email protected]=83 £ ic 925/1008
dot icon06/10/2005
Resolutions
dot icon21/07/2005
Full accounts made up to 2004-12-31
dot icon14/04/2005
Registered office changed on 14/04/05 from: 7 holyrood street london bridge london SE1 2EL
dot icon24/02/2005
Particulars of mortgage/charge
dot icon07/01/2005
New director appointed
dot icon29/12/2004
Ad 28/10/04--------- £ si [email protected]=75 £ ic 850/925
dot icon18/11/2004
Return made up to 12/10/04; full list of members
dot icon10/11/2004
Director resigned
dot icon10/11/2004
Director's particulars changed
dot icon10/11/2004
Resolutions
dot icon10/11/2004
Resolutions
dot icon11/10/2004
Full accounts made up to 2003-12-31
dot icon26/08/2004
New director appointed
dot icon13/03/2004
Return made up to 03/10/03; no change of members
dot icon31/01/2004
New director appointed
dot icon21/11/2003
Return made up to 12/10/03; full list of members
dot icon07/11/2003
Director resigned
dot icon07/11/2003
Director resigned
dot icon07/11/2003
New director appointed
dot icon07/11/2003
New director appointed
dot icon19/06/2003
Full accounts made up to 2002-12-31
dot icon05/11/2002
Return made up to 12/10/02; full list of members
dot icon04/11/2002
Director resigned
dot icon31/10/2002
Location of register of members
dot icon02/08/2002
Director resigned
dot icon10/07/2002
New director appointed
dot icon10/07/2002
New director appointed
dot icon29/06/2002
Full accounts made up to 2001-12-31
dot icon24/05/2002
Ad 29/11/01-30/01/02 £ si [email protected]
dot icon08/04/2002
Ad 29/11/01--------- £ si [email protected]=85 £ ic 765/850
dot icon08/04/2002
Registered office changed on 08/04/02 from: c/o sidley & austin 1 threadneedle street london EC2R 8AW
dot icon30/11/2001
Return made up to 12/10/01; full list of members; amend
dot icon26/10/2001
Director resigned
dot icon26/10/2001
Return made up to 12/10/01; full list of members
dot icon19/10/2001
New director appointed
dot icon09/08/2001
Full accounts made up to 2000-12-31
dot icon22/06/2001
New secretary appointed;new director appointed
dot icon22/06/2001
New director appointed
dot icon14/06/2001
Secretary resigned
dot icon11/12/2000
Return made up to 12/10/00; full list of members
dot icon17/11/2000
New director appointed
dot icon24/10/2000
Resolutions
dot icon24/10/2000
Resolutions
dot icon07/08/2000
Memorandum and Articles of Association
dot icon07/08/2000
Resolutions
dot icon07/08/2000
Ad 07/07/00--------- £ si [email protected]=165 £ ic 400/565
dot icon07/08/2000
Resolutions
dot icon11/05/2000
Particulars of mortgage/charge
dot icon20/01/2000
New director appointed
dot icon13/01/2000
Div s-div 21/12/99
dot icon05/01/2000
Resolutions
dot icon05/01/2000
Resolutions
dot icon05/01/2000
Ad 21/12/99--------- £ si [email protected]=125 £ ic 275/400
dot icon28/10/1999
Ad 18/10/99--------- £ si [email protected]=20 £ ic 255/275
dot icon14/10/1999
Location of register of members
dot icon14/10/1999
Accounting reference date extended from 31/10/00 to 31/12/00
dot icon12/10/1999
Incorporation
2025
change arrow icon-99.71 % *

* during past year

Total Assets

£1,456.00
2025
change arrow icon-5 *

* during past year

Number of employees

11
2025
change arrow icon-59.33 % *

* during past year

Cash in Bank

£19,533.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
24/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
20
62.85K
588.61K
0.00
10.53K
519.69K
-
-
-
-
-
2024
16
24.92K
506.69K
0.00
48.03K
477.58K
-
-
-
-
-
2025
11
-273.50K
1.46K
0.00
19.53K
-
-
-
-
-
-
2025
11
-273.50K
1.46K
0.00
19.53K
-
-
-
-
-
-

2025

Employees

11 Descended-31 % *

Net Assets(GBP)

-273.50K £Descended-1.20K % *

Total Assets(GBP)

1.46K £Descended-99.71 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

19.53K £Descended-59.33 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADGISTICS LIMITED

ADGISTICS LIMITED is an Active company incorporated on 12/10/1999 with the registered office located at 21-33 Great Eastern Street, London EC2A 3EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ADGISTICS LIMITED?

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ADGISTICS LIMITED is currently Active. It was registered on 12/10/1999 .

Where is ADGISTICS LIMITED located?

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ADGISTICS LIMITED is registered at 21-33 Great Eastern Street, London EC2A 3EJ.

What does ADGISTICS LIMITED do?

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ADGISTICS LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does ADGISTICS LIMITED have?

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ADGISTICS LIMITED had 11 employees in 2025.

What is the latest filing for ADGISTICS LIMITED?

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The latest filing was on 14/08/2026: Full accounts made up to 2025-12-31.