ADHD360 LIMITED

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ADHD360 LIMITED

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Key Data

Status

Active

Company No.

11739663Copy
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Incorporation date

24/12/2018

Size

Medium

Contacts

Registered address

Registered address

Maybrook House, Third Floor, Queensway, Halesowen B63 4AHCopy
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Latest events (Record since 24/12/2018)
dot icon10/12/2025
Confirmation statement made on 2025-11-27 with updates
dot icon14/11/2025
Termination of appointment of Phillip John Anderton as a director on 2025-11-14
dot icon01/10/2025
Registration of charge 117396630002, created on 2025-09-30
dot icon30/09/2025
Satisfaction of charge 117396630001 in full
dot icon22/08/2025
Current accounting period extended from 2025-12-31 to 2026-03-31
dot icon08/07/2025
Accounts for a medium company made up to 2024-12-31
dot icon03/06/2025
Resolutions
dot icon03/06/2025
Memorandum and Articles of Association
dot icon30/05/2025
Particulars of variation of rights attached to shares
dot icon30/05/2025
Change of share class name or designation
dot icon19/05/2025
Appointment of Mr Simon David Martle as a director on 2025-05-16
dot icon16/05/2025
Cessation of Samantha Anderton-Marshall as a person with significant control on 2025-05-16
dot icon16/05/2025
Cessation of Lisa Butcher as a person with significant control on 2025-05-16
dot icon16/05/2025
Cessation of Phillip John Anderton as a person with significant control on 2025-05-16
dot icon16/05/2025
Notification of Keys Group Holdings Limited as a person with significant control on 2025-05-16
dot icon16/05/2025
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to Maybrook House, Third Floor Queensway Halesowen B63 4AH on 2025-05-16
dot icon16/05/2025
Termination of appointment of Lisa Butcher as a director on 2025-05-16
dot icon16/05/2025
Termination of appointment of Samantha Anderton-Marshall as a director on 2025-05-16
dot icon16/05/2025
Appointment of Mr David Lindsay Manson as a director on 2025-05-16
dot icon16/05/2025
Appointment of Rose Victoria Marsh as a director on 2025-05-16
dot icon06/05/2025
Director's details changed for Mrs Lisa Butcher on 2025-05-02
dot icon06/05/2025
Change of details for Dr Phillip John Anderton as a person with significant control on 2025-05-06
dot icon06/05/2025
Change of details for Mrs Lisa Butcher as a person with significant control on 2025-05-06
dot icon02/05/2025
Director's details changed for Mrs Samantha Anderton-Marshall on 2025-05-02
dot icon02/05/2025
Director's details changed for Dr Phillip John Anderton on 2025-05-02
dot icon02/05/2025
Change of details for Mrs Samantha Anderton-Marshall as a person with significant control on 2025-05-02
dot icon07/04/2025
Registered office address changed from C/O Cooper Parry St James Building Oxford Street Manchester M1 6HT United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-04-07
dot icon23/12/2024
Accounts for a small company made up to 2023-12-31
dot icon02/12/2024
Confirmation statement made on 2024-11-27 with no updates
dot icon26/11/2024
Director's details changed for Mrs Lisa Butcher on 2024-11-25
dot icon25/11/2024
Director's details changed for Mrs Samantha Anderton-Marshall on 2024-11-25
dot icon25/11/2024
Director's details changed for Dr Phillip John Anderton on 2024-11-25
dot icon07/11/2024
Registered office address changed from St James Building Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building Oxford Street Manchester M1 6HT on 2024-11-07
dot icon10/07/2024
Registration of charge 117396630001, created on 2024-07-01
dot icon27/11/2023
Confirmation statement made on 2023-11-27 with updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/03/2023
Notification of Samantha Anderton-Marshall as a person with significant control on 2023-02-28
dot icon06/03/2023
Statement of capital following an allotment of shares on 2023-02-28
dot icon03/03/2023
Particulars of variation of rights attached to shares
dot icon03/03/2023
Resolutions
dot icon03/03/2023
Memorandum and Articles of Association
dot icon03/03/2023
Change of share class name or designation
dot icon05/01/2023
Change of details for Dr Phillip John Anderton as a person with significant control on 2023-01-05
dot icon05/01/2023
Director's details changed for Mrs Samantha Anderton-Marshall on 2023-01-05
dot icon05/01/2023
Change of details for Mrs Lisa Butcher as a person with significant control on 2023-01-05
dot icon05/01/2023
Confirmation statement made on 2022-12-22 with no updates
dot icon05/01/2023
Director's details changed for Dr Phillip John Anderton on 2023-01-05
dot icon09/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon08/01/2022
Resolutions
dot icon07/01/2022
Memorandum and Articles of Association
dot icon07/01/2022
Statement of capital following an allotment of shares on 2021-12-21
dot icon22/12/2021
Confirmation statement made on 2021-12-22 with updates
dot icon16/12/2021
Appointment of Mrs Samantha Anderton-Marshall as a director on 2021-12-01
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon22/12/2020
Confirmation statement made on 2020-12-22 with updates
dot icon09/12/2020
Termination of appointment of Jennifer Elizabeth Lewis-Neill as a director on 2020-10-31
dot icon09/12/2020
Cessation of Jennifer Elizabeth Lewis-Neill as a person with significant control on 2020-10-31
dot icon09/12/2020
Statement of capital following an allotment of shares on 2020-10-31
dot icon18/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/01/2020
Confirmation statement made on 2019-12-23 with updates
dot icon28/08/2019
Memorandum and Articles of Association
dot icon24/07/2019
Resolutions
dot icon22/07/2019
Change of share class name or designation
dot icon11/04/2019
Appointment of Mrs Jennifer Elizabeth Lewis-Neill as a director on 2018-12-24
dot icon11/04/2019
Appointment of Mrs Lisa Butcher as a director on 2018-12-24
dot icon24/12/2018
Incorporation
2023
change arrow icon+23.84 % *

* during past year

Total Assets

£3,450,849.00
2023
change arrow icon86 *

* during past year

Number of employees

122
2023
change arrow icon-51.32 % *

* during past year

Cash in Bank

£683,951.00

Medium Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
27/11/2026
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)
2021
13
235.36K
791.92K
0.00
173.48K
360.39K
-
-
-
-
-
2022
36
1.22M
2.79M
0.00
1.41M
1.16M
-
-
-
-
-
2023
122
1.14M
3.45M
0.00
683.95K
1.70M
-
-
-
-
-
2023
122
1.14M
3.45M
0.00
683.95K
1.70M
-
-
-
-
-

2023

Employees

122 Ascended239 % *

Net Assets(GBP)

1.14M £Descended-6.97 % *

Total Assets(GBP)

3.45M £Ascended23.84 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

683.95K £Descended-51.32 % *

Total Liabilities(GBP)

1.70M £Ascended46.88 % *

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

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
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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 ADHD360 LIMITED

ADHD360 LIMITED is an Active company incorporated on 24/12/2018 with the registered office located at Maybrook House, Third Floor, Queensway, Halesowen B63 4AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 122 according to last financial statements.

Frequently Asked Questions

What is the current status of ADHD360 LIMITED?

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ADHD360 LIMITED is currently Active. It was registered on 24/12/2018 .

Where is ADHD360 LIMITED located?

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ADHD360 LIMITED is registered at Maybrook House, Third Floor, Queensway, Halesowen B63 4AH.

What does ADHD360 LIMITED do?

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ADHD360 LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ADHD360 LIMITED have?

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ADHD360 LIMITED had 122 employees in 2023.

What is the latest filing for ADHD360 LIMITED?

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The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-27 with updates.