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ADGM LIMITED

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ADGM LIMITED

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Key Data

Status

Active

Company No.

07496115

Incorporation date

18/01/2011

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Bleak House High Street, Honely, Holmfirth, West Yorkshire HD9 6AWCopy
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See on map
Latest events (Record since 18/01/2011)
dot icon02/02/2026
Confirmation statement made on 2026-01-18 with no updates
View PDF (3 pages)
dot icon20/10/2025
Micro company accounts made up to 2025-06-27
View PDF (3 pages)
dot icon03/02/2025
Micro company accounts made up to 2024-06-27
View PDF (3 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-18 with no updates
View PDF (3 pages)
dot icon22/03/2024
Micro company accounts made up to 2023-06-27
View PDF (3 pages)
dot icon22/01/2024
Confirmation statement made on 2024-01-18 with no updates
View PDF (3 pages)
dot icon22/03/2023
Total exemption full accounts made up to 2022-06-27
View PDF (7 pages)
dot icon30/01/2023
Confirmation statement made on 2023-01-18 with no updates
View PDF (3 pages)
dot icon09/08/2022
Statement of capital on 2022-08-09
View PDF (3 pages)
dot icon09/08/2022
Statement by Directors
View PDF (4 pages)
dot icon09/08/2022
Solvency Statement dated 08/08/22
View PDF (4 pages)
dot icon09/08/2022
Resolutions
View PDF (1 pages)
dot icon24/06/2022
Total exemption full accounts made up to 2021-06-27
View PDF (9 pages)
dot icon12/02/2022
Confirmation statement made on 2022-01-18 with no updates
View PDF (3 pages)
dot icon25/06/2021
Total exemption full accounts made up to 2020-06-27
View PDF (10 pages)
dot icon19/01/2021
Confirmation statement made on 2021-01-18 with updates
View PDF (6 pages)
dot icon03/12/2020
Previous accounting period extended from 2019-12-27 to 2020-06-27
View PDF (1 pages)
dot icon21/01/2020
Confirmation statement made on 2020-01-18 with no updates
View PDF (3 pages)
dot icon27/09/2019
Group of companies' accounts made up to 2018-12-28
View PDF (31 pages)
dot icon18/01/2019
Confirmation statement made on 2019-01-18 with no updates
View PDF (3 pages)
dot icon27/09/2018
Group of companies' accounts made up to 2017-12-28
View PDF (31 pages)
dot icon19/01/2018
Confirmation statement made on 2018-01-18 with no updates
View PDF (3 pages)
dot icon19/12/2017
Group of companies' accounts made up to 2016-12-28
View PDF (32 pages)
dot icon19/09/2017
Previous accounting period shortened from 2016-12-28 to 2016-12-27
View PDF (1 pages)
dot icon20/01/2017
Confirmation statement made on 2017-01-18 with updates
View PDF (5 pages)
dot icon18/10/2016
Group of companies' accounts made up to 2015-12-28
View PDF (30 pages)
dot icon19/01/2016
Annual return made up to 2016-01-18 with full list of shareholders
View PDF (9 pages)
dot icon22/12/2015
Group of companies' accounts made up to 2014-12-28
View PDF (27 pages)
dot icon17/09/2015
Previous accounting period shortened from 2014-12-29 to 2014-12-28
View PDF (1 pages)
dot icon19/01/2015
Annual return made up to 2015-01-18 with full list of shareholders
View PDF (9 pages)
dot icon19/12/2014
Group of companies' accounts made up to 2013-12-29
View PDF (28 pages)
dot icon24/01/2014
Annual return made up to 2014-01-18 with full list of shareholders
View PDF (9 pages)
dot icon04/01/2014
Group of companies' accounts made up to 2012-12-30
View PDF (25 pages)
dot icon25/09/2013
Previous accounting period shortened from 2012-12-31 to 2012-12-30
View PDF (1 pages)
dot icon23/09/2013
Previous accounting period extended from 2012-12-30 to 2012-12-31
View PDF (1 pages)
dot icon22/05/2013
Statement of capital following an allotment of shares on 2013-05-08
View PDF (4 pages)
dot icon22/05/2013
Change of share class name or designation
View PDF (2 pages)
dot icon22/05/2013
Resolutions
View PDF (32 pages)
dot icon25/04/2013
Appointment of Richard Ralph Instone as a director
View PDF (3 pages)
dot icon05/02/2013
Annual return made up to 2013-01-18 with full list of shareholders
View PDF (7 pages)
dot icon28/01/2013
Group of companies' accounts made up to 2011-12-30
View PDF (26 pages)
dot icon24/09/2012
Previous accounting period shortened from 2011-12-31 to 2011-12-30
View PDF (1 pages)
dot icon05/09/2012
Director's details changed for Linda Jane Estaugh on 2012-08-31
View PDF (3 pages)
dot icon25/07/2012
Appointment of Mark Turner as a director
View PDF (2 pages)
dot icon23/01/2012
Annual return made up to 2012-01-18 with full list of shareholders
View PDF (6 pages)
dot icon23/01/2012
Director's details changed for Mr Ian Swire on 2012-01-23
View PDF (2 pages)
dot icon23/01/2012
Director's details changed for Jill Rebecca Swire on 2012-01-23
View PDF (2 pages)
dot icon23/01/2012
Director's details changed for Lynn Jackson on 2012-01-23
View PDF (2 pages)
dot icon23/01/2012
Secretary's details changed for Ian Swire on 2012-01-23
View PDF (1 pages)
dot icon20/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (6 pages)
dot icon20/09/2011
Director's details changed for David Malcolm Jackson on 2011-08-26
View PDF (3 pages)
dot icon13/09/2011
Director's details changed for Lynn Walters on 2011-08-26
View PDF (3 pages)
dot icon20/04/2011
Appointment of Jill Rebecca Swire as a director
View PDF (3 pages)
dot icon18/04/2011
Appointment of Linda Jane Estaugh as a director
View PDF (3 pages)
dot icon06/04/2011
Appointment of Lynn Walters as a director
View PDF (3 pages)
dot icon30/03/2011
Certificate of change of name
View PDF (3 pages)
dot icon05/03/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon03/03/2011
Statement of capital following an allotment of shares on 2011-02-24
View PDF (4 pages)
dot icon03/03/2011
Resolutions
View PDF (31 pages)
dot icon01/03/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon14/02/2011
Current accounting period shortened from 2012-01-31 to 2011-12-31
View PDF (3 pages)
dot icon14/02/2011
Appointment of David Malcolm Jackson as a director
View PDF (3 pages)
dot icon18/01/2011
Incorporation
View PDF (54 pages)
2027
change arrow icon0 % *

* during past year

Total Assets

£0.00
2027
change arrow icon0 *

* during past year

Number of employees

0
2027
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
27/06/2025
dot iconNext confirmation date
18/01/2027
dot iconLast change occurred
27/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
27/06/2025
dot iconNext account date
27/06/2026
dot iconNext due on
27/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.25M
-
0.00
125.60K
-
2022
0
2.48M
-
0.00
43.43K
-
2027
-
-
-
0.00
-
-
2027
-
-
-
0.00
-
-

Employees

2027

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Swire, Ian
Secretary
18/01/2011 - Present
-
Instone, Richard Ralph
Director
10/04/2013 - Present
7
Jackson, David Malcolm
Director
31/01/2011 - Present
21
Swire, Jill Rebecca
Director
01/03/2011 - Present
2
Turner, Mark
Director
16/07/2012 - Present
8

Persons with Significant Control

1
psc login icon

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 ADGM LIMITED

ADGM LIMITED is an(a) Active company incorporated on 18/01/2011 with the registered office located at Bleak House High Street, Honely, Holmfirth, West Yorkshire HD9 6AW. There are currently 8 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 ADGM LIMITED?

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ADGM LIMITED is currently Active. It was registered on 18/01/2011 .

Where is ADGM LIMITED located?

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ADGM LIMITED is registered at Bleak House High Street, Honely, Holmfirth, West Yorkshire HD9 6AW.

What does ADGM LIMITED do?

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ADGM LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADGM LIMITED?

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The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-18 with no updates.