ADSATIS HOLDINGS LTD

Key Data

Status

Active

Company No.

09747513

Incorporation date

25/08/2015

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2015)

03/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

28/08/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

27/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

05/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

05/09/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

23/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

08/09/2022

Confirmation statement made on 2022-08-25 with updates

View PDF (4 pages)

05/09/2022

Cancellation of shares. Statement of capital on 2022-07-25

View PDF (6 pages)

05/09/2022

Purchase of own shares.

View PDF (3 pages)

01/09/2022

Registered office address changed from Eldon House 2-3 Eldon Street London EC2M 7LS United Kingdom to Warnford Court 29 Throgmorton Street London EC2N 2AT on 2022-09-01

View PDF (1 pages)

28/07/2022

Termination of appointment of Michael John Birks as a director on 2022-07-25

View PDF (1 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

07/09/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

24/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

24/09/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

03/09/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

03/09/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

11/12/2017

Total exemption small company accounts made up to 2017-03-31

View PDF (3 pages)

07/12/2017

Confirmation statement made on 2017-08-25 with updates

View PDF (5 pages)

30/11/2017

Statement of capital following an allotment of shares on 2015-08-25

View PDF (3 pages)

05/09/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

05/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (7 pages)

23/08/2016

Current accounting period extended from 2016-11-30 to 2017-03-31

View PDF (1 pages)

22/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

22/08/2016

Previous accounting period shortened from 2016-08-31 to 2015-11-30

View PDF (1 pages)

10/11/2015

Resolutions

View PDF (28 pages)

25/08/2015

Incorporation

View PDF (46 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

31/03/2025

Next confirmation date

25/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Smethurst, Michael Stephen	Director	25/08/2015 - Present	5
Hodge, Dean	Director	25/08/2015 - Present	6

Persons with Significant Control

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

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15/04/1996

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Description

About ADSATIS HOLDINGS LTD

ADSATIS HOLDINGS LTD is an(a) Active company incorporated on 25/08/2015 with the registered office located at Warnford Court, 29 Throgmorton Street, London EC2N 2AT. 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 ADSATIS HOLDINGS LTD?

ADSATIS HOLDINGS LTD is currently Active. It was registered on 25/08/2015 .

Where is ADSATIS HOLDINGS LTD located?

ADSATIS HOLDINGS LTD is registered at Warnford Court, 29 Throgmorton Street, London EC2N 2AT.

What does ADSATIS HOLDINGS LTD do?

ADSATIS HOLDINGS LTD operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for ADSATIS HOLDINGS LTD?

The latest filing was on 03/12/2025: Total exemption full accounts made up to 2025-03-31.