ADJUVO NETWORK LIMITED

Key Data

Status

Active

Company No.

09288065

Incorporation date

30/10/2014

Size

Total Exemption Full

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2014)

17/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

30/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

17/01/2025

Change of details for Auxilium Capital Partners Llc as a person with significant control on 2024-07-25

View PDF (2 pages)

18/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

12/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

11/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

18/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

05/01/2023

Registered office address changed from The Adelphi Building 1 - 11 John Adam Street London WC2N 6HT England to 35 King Street London WC2E 8JG on 2023-01-05

View PDF (1 pages)

21/11/2022

Appointment of Mr Andrew Charles Louis Dyson as a director on 2022-11-18

View PDF (2 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

16/09/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (12 pages)

16/09/2022

Change of details for Auxilium Capital Partners Llc as a person with significant control on 2022-06-30

View PDF (2 pages)

19/08/2022

Resolutions

View PDF (2 pages)

19/08/2022

Memorandum and Articles of Association

View PDF (20 pages)

30/06/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (3 pages)

30/06/2022

Termination of appointment of Stephen Howard Ireton as a director on 2022-06-29

View PDF (1 pages)

23/06/2022

Statement of capital following an allotment of shares on 2022-06-22

View PDF (3 pages)

05/04/2022

Appointment of Mr Louis William Lundy as a director on 2022-04-04

View PDF (2 pages)

01/11/2021

Amended total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (20 pages)

23/09/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

22/02/2021

Director's details changed for Mr Mark Wentworth Foster-Brown on 2018-10-01

View PDF (2 pages)

31/01/2021

Appointment of Mr Henry William Goode as a secretary on 2021-01-01

View PDF (2 pages)

31/01/2021

Termination of appointment of Stephen Howard Ireton as a secretary on 2020-12-31

View PDF (1 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

23/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

20/02/2020

Termination of appointment of Julian Lloyd Sinclair as a director on 2020-02-14

View PDF (1 pages)

28/11/2019

Resolutions

View PDF (19 pages)

05/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

26/09/2019

Confirmation statement made on 2019-09-12 with updates

View PDF (11 pages)

04/07/2019

Appointment of Mr Julian Lloyd Sinclair as a director on 2019-07-02

View PDF (2 pages)

07/10/2018

Statement of capital following an allotment of shares on 2018-09-27

View PDF (3 pages)

02/10/2018

Second filing of a statement of capital following an allotment of shares on 2018-05-04

View PDF (5 pages)

02/10/2018

Second filing of a statement of capital following an allotment of shares on 2018-03-19

View PDF (5 pages)

02/10/2018

Second filing of a statement of capital following an allotment of shares on 2018-02-28

View PDF (5 pages)

02/10/2018

Second filing of a statement of capital following an allotment of shares on 2017-12-13

View PDF (5 pages)

25/09/2018

Confirmation statement made on 2018-09-12 with updates

View PDF (11 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (15 pages)

03/09/2018

Registered office address changed from Cutlers Court 115 Houndsditch London EC3A 7BR England to The Adelphi Building 1 - 11 John Adam Street London WC2N 6HT on 2018-09-03

View PDF (1 pages)

05/05/2018

Statement of capital following an allotment of shares on 2018-05-04

View PDF (4 pages)

29/03/2018

Statement of capital following an allotment of shares on 2018-03-19

View PDF (4 pages)

01/03/2018

Appointment of Mr Stephen Howard Ireton as a director on 2018-02-28

View PDF (2 pages)

01/03/2018

Appointment of Mr Ross George Reason as a director on 2018-02-28

View PDF (2 pages)

01/03/2018

Statement of capital following an allotment of shares on 2018-02-28

View PDF (3 pages)

15/12/2017

Statement of capital following an allotment of shares on 2017-12-13

View PDF (4 pages)

03/12/2017

Statement of capital following an allotment of shares on 2017-12-01

View PDF (3 pages)

03/11/2017

Statement of capital following an allotment of shares on 2017-10-28

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

12/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (8 pages)

09/08/2017

Statement of capital following an allotment of shares on 2017-07-28

View PDF (3 pages)

06/04/2017

Statement of capital following an allotment of shares on 2017-03-21

View PDF (3 pages)

12/01/2017

Statement of capital following an allotment of shares on 2017-01-06

View PDF (3 pages)

16/12/2016

Statement of capital following an allotment of shares on 2016-12-06

View PDF (3 pages)

08/11/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (10 pages)

13/09/2016

Amended total exemption full accounts made up to 2015-12-31

View PDF (13 pages)

03/08/2016

Total exemption full accounts made up to 2015-12-31

View PDF (13 pages)

02/08/2016

Statement of capital following an allotment of shares on 2016-07-13

View PDF (3 pages)

09/06/2016

Statement of capital following an allotment of shares on 2016-05-26

View PDF (4 pages)

31/05/2016

Previous accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

31/05/2016

Registered office address changed from Ground Floor, Cutler's Court 115 Houndsditch London EC3A 7BR to Cutlers Court 115 Houndsditch London EC3A 7BR on 2016-05-31

View PDF (1 pages)

06/05/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (4 pages)

31/03/2016

Statement of capital following an allotment of shares on 2016-03-16

View PDF (4 pages)

23/02/2016

Statement of capital following an allotment of shares on 2016-02-08

View PDF (4 pages)

15/01/2016

Statement of capital following an allotment of shares on 2015-12-16

View PDF (4 pages)

12/01/2016

Appointment of Mr Stephen Howard Ireton as a secretary on 2015-12-16

View PDF (2 pages)

16/12/2015

Statement of capital following an allotment of shares on 2015-10-30

View PDF (4 pages)

15/12/2015

Statement of capital following an allotment of shares on 2015-11-19

View PDF (4 pages)

19/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (6 pages)

19/11/2015

Director's details changed for Mr Mark Wentworth Foster Brown on 2015-01-01

View PDF (2 pages)

15/06/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (4 pages)

19/05/2015

Statement of capital following an allotment of shares on 2015-04-22

View PDF (4 pages)

19/05/2015

Change of share class name or designation

View PDF (2 pages)

19/05/2015

Resolutions

View PDF (29 pages)

11/03/2015

Registered office address changed from 2Nd Floor 9a Devonshire Square London London EC2M 4YN England to Ground Floor, Cutler's Court 115 Houndsditch London EC3A 7BR on 2015-03-11

View PDF (1 pages)

30/10/2014

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Foster-Brown, Mark Wentworth	Director	30/10/2014 - Present	8
Reason, Ross George	Director	28/02/2018 - Present	28
Dyson, Andrew Charles Louis	Director	18/11/2022 - Present	10
Mr Andrew Glynn Rice	Director	30/10/2014 - Present	13
Ireton, Stephen Howard	Director	28/02/2018 - 29/06/2022	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ADJUVO NETWORK LIMITED

ADJUVO NETWORK LIMITED is an(a) Active company incorporated on 30/10/2014 with the registered office located at 35 King Street, London WC2E 8JG. There are currently 6 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 ADJUVO NETWORK LIMITED?

ADJUVO NETWORK LIMITED is currently Active. It was registered on 30/10/2014 .

Where is ADJUVO NETWORK LIMITED located?

ADJUVO NETWORK LIMITED is registered at 35 King Street, London WC2E 8JG.

What does ADJUVO NETWORK LIMITED do?

ADJUVO NETWORK LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for ADJUVO NETWORK LIMITED?

The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-12 with no updates.