ADNITIO LIMITED

Key Data

Status

Active

Company No.

12706600

Incorporation date

30/06/2020

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2020)

03/02/2026

Notification of Simon John Wicks as a person with significant control on 2026-01-29

View PDF (2 pages)

11/12/2025

Appointment of Mr Steven John Briscoe as a director on 2025-12-11

View PDF (2 pages)

04/09/2025

Change of details for Mr Nicholas Vincent Gordon as a person with significant control on 2025-08-15

View PDF (2 pages)

07/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (4 pages)

02/06/2025

Director's details changed for Mr Ewen Wigley on 2025-06-02

View PDF (2 pages)

09/05/2025

Termination of appointment of James Brincat as a director on 2025-05-09

View PDF (1 pages)

09/05/2025

Appointment of Mr Ewen Wigley as a director on 2025-05-07

View PDF (2 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (13 pages)

16/01/2025

Registered office address changed from , Rectory Farmhouse 1 School Lane, Eydon, Daventry, Northamptonshire, NN11 3PH, United Kingdom to 3 Lloyd's Avenue London EC3N 3DS on 2025-01-16

View PDF (1 pages)

16/01/2025

Termination of appointment of Philip John Shelley as a director on 2025-01-10

View PDF (1 pages)

16/01/2025

Appointment of Mr James Brincat as a director on 2025-01-09

View PDF (2 pages)

29/11/2024

Memorandum and Articles of Association

View PDF (43 pages)

29/11/2024

Resolutions

View PDF (3 pages)

27/11/2024

Change of details for Mr Nicholas Vincent Gordon as a person with significant control on 2024-11-12

View PDF (2 pages)

10/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

11/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

11/08/2022

Appointment of Mr Philip John Shelley as a director on 2022-08-04

View PDF (2 pages)

13/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (4 pages)

13/07/2022

Cessation of Simon John Wicks as a person with significant control on 2022-04-08

View PDF (1 pages)

13/07/2022

Change of details for Mr Nicholas Vincent Gordon as a person with significant control on 2022-04-08

View PDF (2 pages)

13/07/2022

Statement of capital following an allotment of shares on 2022-04-08

View PDF (3 pages)

27/06/2022

Statement of capital following an allotment of shares on 2022-03-30

View PDF (3 pages)

16/05/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

09/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

01/07/2020

Change of details for Mr Nicholas Vincent Gordon as a person with significant control on 2020-06-30

View PDF (2 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

30/06/2020

Change of details for Mr Simon John Wicks as a person with significant control on 2020-06-30

View PDF (2 pages)

30/06/2020

Change of details for Mr Nicholas Vincent Gordon as a person with significant control on 2020-06-30

View PDF (2 pages)

30/06/2020

Incorporation

View PDF (33 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
88.88K
-
0.00
6.84K
-

2022
3
293.15K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brincat, James	Director	09/01/2025 - 09/05/2025	8
Wigley, Ewen	Director	07/05/2025 - Present	28
Shelley, Philip John	Director	04/08/2022 - 10/01/2025	7
Gordon, Nicholas Vincent	Director	30/06/2020 - Present	5
Mr Simon John Wicks	Director	30/06/2020 - Present	4

Persons with Significant Control

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

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Description

About ADNITIO LIMITED

ADNITIO LIMITED is an(a) Active company incorporated on 30/06/2020 with the registered office located at 3 Lloyd's Avenue, London EC3N 3DS. There are currently 4 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 ADNITIO LIMITED?

ADNITIO LIMITED is currently Active. It was registered on 30/06/2020 .

Where is ADNITIO LIMITED located?

ADNITIO LIMITED is registered at 3 Lloyd's Avenue, London EC3N 3DS.

What does ADNITIO LIMITED do?

ADNITIO LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ADNITIO LIMITED?

The latest filing was on 03/02/2026: Notification of Simon John Wicks as a person with significant control on 2026-01-29.