ADJUVO GROUP LIMITED

Key Data

Status

Active

Company No.

07804446

Incorporation date

10/10/2011

Size

Unaudited abridged

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2011)

10/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

08/10/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (9 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

26/04/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (8 pages)

10/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

20/09/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (9 pages)

23/05/2023

Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX to 61a Enfield Industrial Estate Redditch B97 6DE on 2023-05-23

View PDF (1 pages)

19/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (3 pages)

17/06/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (8 pages)

09/11/2021

Confirmation statement made on 2021-10-10 with updates

View PDF (5 pages)

16/08/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (8 pages)

26/02/2021

Change of details for Adjuvo Holdings Limited as a person with significant control on 2021-02-26

View PDF (2 pages)

26/02/2021

Cessation of Steven Adrian Archer as a person with significant control on 2021-02-26

View PDF (1 pages)

16/12/2020

Confirmation statement made on 2020-10-10 with updates

View PDF (5 pages)

06/10/2020

Unaudited abridged accounts made up to 2020-01-31

View PDF (7 pages)

22/05/2020

Appointment of Mrs Rachel Louise Archer as a director on 2020-05-22

View PDF (2 pages)

25/02/2020

Termination of appointment of Derrick Vinning as a director on 2020-02-05

View PDF (1 pages)

25/02/2020

Termination of appointment of Gary Andrew Horsburgh as a director on 2020-02-05

View PDF (1 pages)

24/02/2020

Registration of charge 078044460003, created on 2020-02-20

View PDF (12 pages)

14/02/2020

Notification of Adjuvo Holdings Limited as a person with significant control on 2020-02-05

View PDF (2 pages)

14/02/2020

Cessation of Gary Andrew Horsburgh as a person with significant control on 2020-02-05

View PDF (1 pages)

14/02/2020

Satisfaction of charge 078044460001 in full

View PDF (1 pages)

12/02/2020

Registration of charge 078044460002, created on 2020-02-05

View PDF (12 pages)

14/10/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (8 pages)

10/10/2019

Confirmation statement made on 2019-10-10 with updates

View PDF (5 pages)

09/07/2019

Purchase of own shares.

View PDF (3 pages)

16/05/2019

Resolutions

View PDF (2 pages)

16/05/2019

Change of name notice

View PDF (2 pages)

14/05/2019

Cancellation of shares. Statement of capital on 2019-05-01

View PDF (5 pages)

14/03/2019

Purchase of own shares.

View PDF (3 pages)

07/02/2019

Cancellation of shares. Statement of capital on 2019-02-01

View PDF (6 pages)

03/12/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (6 pages)

30/11/2018

Purchase of own shares.

View PDF (3 pages)

09/11/2018

Cancellation of shares. Statement of capital on 2018-11-01

View PDF (6 pages)

26/09/2018

Purchase of own shares.

View PDF (3 pages)

24/09/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (8 pages)

13/09/2018

Purchase of own shares.

View PDF (2 pages)

17/08/2018

Termination of appointment of Tony Beresford as a director on 2018-07-06

View PDF (1 pages)

17/08/2018

Cessation of Tony Beresford as a person with significant control on 2018-07-06

View PDF (1 pages)

16/08/2018

Cancellation of shares. Statement of capital on 2018-08-01

View PDF (6 pages)

07/08/2018

Cancellation of shares. Statement of capital on 2018-07-06

View PDF (4 pages)

07/08/2018

Memorandum and Articles of Association

View PDF (18 pages)

07/08/2018

Resolutions

View PDF (4 pages)

07/08/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/08/2018

Change of share class name or designation

View PDF (2 pages)

02/03/2018

Change of details for Mr Steven Adrian Archer as a person with significant control on 2018-03-02

View PDF (2 pages)

02/03/2018

Director's details changed for Mr Steven Adrian Archer on 2018-03-02

View PDF (2 pages)

16/11/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (4 pages)

12/05/2017

Accounts for a small company made up to 2017-01-31

View PDF (7 pages)

09/04/2017

Second filing of Confirmation Statement dated 10/10/2016

View PDF (32 pages)

01/03/2017

Appointment of Mr Derrick Vinning as a director on 2017-02-28

View PDF (2 pages)

01/03/2017

Appointment of Mr Tony Beresford as a director on 2017-02-28

View PDF (2 pages)

01/03/2017

Appointment of Mr Steven Adrian Archer as a director on 2017-02-28

View PDF (2 pages)

01/03/2017

Director's details changed for Mr Gary Andrew Horsburgh on 2017-02-28

View PDF (2 pages)

25/01/2017

10/10/16 Statement of Capital gbp 1000

View PDF (7 pages)

28/09/2016

Registration of charge 078044460001, created on 2016-09-15

View PDF (5 pages)

19/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

29/06/2016

Change of share class name or designation

View PDF (2 pages)

29/06/2016

Resolutions

View PDF (20 pages)

23/11/2015

Director's details changed for Mr Gary Andrew Horsburgh on 2015-10-26

View PDF (2 pages)

02/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

12/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (3 pages)

23/01/2015

Current accounting period extended from 2014-10-31 to 2015-01-31

View PDF (1 pages)

10/12/2014

Director's details changed for Mr Gary Andrew Horsburgh on 2014-12-01

View PDF (2 pages)

13/11/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (3 pages)

04/06/2014

Termination of appointment of Tony Beresford as a director

View PDF (1 pages)

04/06/2014

Director's details changed for Mr Gary Andrew Horsburgh on 2014-04-23

View PDF (2 pages)

04/06/2014

Director's details changed for Mr Tony Beresford on 2014-04-23

View PDF (2 pages)

04/06/2014

Registered office address changed from Netherend House Park Lane Halesowen West Midlands B63 2RA on 2014-06-04

View PDF (1 pages)

09/01/2014

Total exemption full accounts made up to 2013-10-31

View PDF (11 pages)

14/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (4 pages)

14/10/2013

Director's details changed for Mr Gary Andrew Horsburgh on 2013-10-01

View PDF (2 pages)

14/10/2013

Director's details changed for Mr Tony Beresford on 2013-10-01

View PDF (2 pages)

28/11/2012

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

17/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (5 pages)

17/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

17/10/2012

Register inspection address has been changed

View PDF (1 pages)

10/10/2011

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£30,941.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

10/10/2026

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
23
264.46K
-
0.00
30.94K
-

2023
23
264.46K
-
0.00
30.94K
-

Employees

2023

Employees

23 - *

Net Assets(GBP)

264.46K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.94K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Horsburgh, Gary Andrew	Director	10/10/2011 - 05/02/2020	43
Archer, Steven Adrian	Director	28/02/2017 - Present	14
Archer, Rachel Louise	Director	22/05/2020 - Present	6
Vinning, Derrick	Director	28/02/2017 - 05/02/2020	6
Beresford, Tony	Director	10/10/2011 - 04/06/2014	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADJUVO GROUP LIMITED

ADJUVO GROUP LIMITED is an(a) Active company incorporated on 10/10/2011 with the registered office located at 61a Enfield Industrial Estate, Redditch B97 6DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of ADJUVO GROUP LIMITED?

ADJUVO GROUP LIMITED is currently Active. It was registered on 10/10/2011 .

Where is ADJUVO GROUP LIMITED located?

ADJUVO GROUP LIMITED is registered at 61a Enfield Industrial Estate, Redditch B97 6DE.

What does ADJUVO GROUP LIMITED do?

ADJUVO GROUP LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ADJUVO GROUP LIMITED have?

ADJUVO GROUP LIMITED had 23 employees in 2023.

What is the latest filing for ADJUVO GROUP LIMITED?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-10 with no updates.