ADM (GROUP) LIMITED

Key Data

Status

Active

Company No.

09366043

Incorporation date

23/12/2014

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2014)

29/01/2026

Registration of charge 093660430014, created on 2026-01-16

View PDF (21 pages)

19/01/2026

Registration of charge 093660430013, created on 2026-01-16

View PDF (23 pages)

06/01/2026

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

31/12/2025

Register inspection address has been changed from 16 st. John's Lane Farringdon London EC1M 4BS England to 26-28 Bedford Row, 4th & 5th Floor, London WC1R 4HE

View PDF (1 pages)

13/10/2025

Registration of charge 093660430012, created on 2025-10-07

View PDF (45 pages)

09/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (50 pages)

09/10/2025

Registration of charge 093660430011, created on 2025-09-30

View PDF (21 pages)

29/08/2025

Registered office address changed from 16 st. John's Lane Farringdon London EC1M 4BS England to 26-28 Bedford Row 4th & 5th Floor London WC1R 4HE on 2025-08-29

View PDF (1 pages)

18/02/2025

Group of companies' accounts made up to 2023-12-31

View PDF (48 pages)

09/01/2025

Register inspection address has been changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to 16 st. John's Lane Farringdon London EC1M 4BS

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

04/11/2024

Change of details for Trebetherick Investments Limited as a person with significant control on 2024-11-01

View PDF (2 pages)

01/11/2024

Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to 16 st. John's Lane London EC1M 4BS on 2024-11-01

View PDF (1 pages)

01/11/2024

Registered office address changed from 16 st. John's Lane London EC1M 4BS England to 16 st. John's Lane Farringdon London EC1M 4BS on 2024-11-01

View PDF (1 pages)

12/07/2024

Termination of appointment of Daniel Lee Ryalls as a director on 2024-06-30

View PDF (1 pages)

12/07/2024

Appointment of Mr Edward Michael Colflesh as a director on 2024-06-30

View PDF (2 pages)

09/05/2024

Registration of charge 093660430010, created on 2024-04-30

View PDF (39 pages)

10/04/2024

Group of companies' accounts made up to 2022-12-31

View PDF (47 pages)

05/04/2024

Registration of charge 093660430009, created on 2024-03-26

View PDF (19 pages)

03/04/2024

Registration of charge 093660430008, created on 2024-03-26

View PDF (59 pages)

12/03/2024

Confirmation statement made on 2023-12-23 with updates

View PDF (4 pages)

11/03/2024

Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3BZ to Hythe House 200 Shepherds Bush Road London W6 7NL

View PDF (1 pages)

23/02/2024

Change of details for Trebetherick Investments Limited as a person with significant control on 2023-11-23

View PDF (2 pages)

23/11/2023

Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB England to Hythe House 200 Shepherds Bush Road London W6 7NL on 2023-11-23

View PDF (1 pages)

11/01/2023

Director's details changed for Mr Justin Glenn Barton on 2023-01-11

View PDF (2 pages)

05/01/2023

Statement of capital following an allotment of shares on 2022-12-08

View PDF (3 pages)

28/12/2022

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

07/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (47 pages)

02/08/2022

Registration of charge 093660430007, created on 2022-07-25

View PDF (21 pages)

08/06/2022

Registration of charge 093660430006, created on 2022-05-30

View PDF (44 pages)

16/05/2022

Registration of charge 093660430005, created on 2022-05-06

View PDF (19 pages)

04/01/2022

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

04/01/2022

Registration of charge 093660430004, created on 2021-12-22

View PDF (68 pages)

29/12/2021

Registration of charge 093660430003, created on 2021-12-21

View PDF (34 pages)

14/12/2021

Registration of charge 093660430002, created on 2021-12-10

View PDF (18 pages)

26/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (44 pages)

12/01/2021

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

06/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (41 pages)

06/07/2020

Registered office address changed from 4th Floor Beaumont House Kensington Village Avonmore Road London W14 8TS to 8th Floor 20 Farringdon Street London EC4A 4AB on 2020-07-06

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

09/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (35 pages)

27/12/2018

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

27/12/2018

Director's details changed for Mr Daniel Lee Ryalls on 2018-12-10

View PDF (2 pages)

03/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (34 pages)

05/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

27/09/2017

Registration of charge 093660430001, created on 2017-09-22

View PDF (25 pages)

08/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

01/08/2017

Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3BZ

View PDF (1 pages)

12/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (15 pages)

26/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

23/12/2015

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (4 pages)

13/04/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

09/03/2015

Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3BZ

View PDF (2 pages)

09/03/2015

Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3BZ

View PDF (2 pages)

09/03/2015

Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 4Th Floor Beaumont House Kensington Village Avonmore Road London W14 8TS on 2015-03-09

View PDF (2 pages)

06/03/2015

Appointment of Mr Daniel Lee Ryalls as a director on 2014-12-31

View PDF (4 pages)

20/01/2015

Resolutions

View PDF (10 pages)

07/01/2015

Certificate of change of name

View PDF (3 pages)

29/12/2014

Certificate of change of name

View PDF (2 pages)

29/12/2014

Change of name notice

View PDF (2 pages)

23/12/2014

Incorporation

View PDF (16 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

23/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Colflesh, Edward Michael	Director	30/06/2024 - Present	13
Barton, Justin Glenn	Director	23/12/2014 - Present	44
Ryalls, Daniel Lee	Director	31/12/2014 - 30/06/2024	16

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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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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Description

About ADM (GROUP) LIMITED

ADM (GROUP) LIMITED is an(a) Active company incorporated on 23/12/2014 with the registered office located at 26-28 Bedford Row, 4th & 5th Floor, London WC1R 4HE. There are currently 2 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 ADM (GROUP) LIMITED?

ADM (GROUP) LIMITED is currently Active. It was registered on 23/12/2014 .

Where is ADM (GROUP) LIMITED located?

ADM (GROUP) LIMITED is registered at 26-28 Bedford Row, 4th & 5th Floor, London WC1R 4HE.

What does ADM (GROUP) LIMITED do?

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

What is the latest filing for ADM (GROUP) LIMITED?

The latest filing was on 29/01/2026: Registration of charge 093660430014, created on 2026-01-16.