ADVANCED DIGITAL CONSULTING AND TRANSFORMATION LTD

Q: What is the latest filing for ADVANCED DIGITAL CONSULTING AND TRANSFORMATION LTD?

The latest filing was on 19/03/2026: Appointment of Ms Keri Louise Smith as a director on 2026-03-09.

Key Data

Status

Active

Company No.

Incorporation date

24/01/2011

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2011)

19/03/2026

Appointment of Ms Keri Louise Smith as a director on 2026-03-09

View PDF (2 pages)

20/01/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (4 pages)

24/10/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

17/01/2025

Confirmation statement made on 2025-01-12 with updates

View PDF (4 pages)

30/09/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

19/01/2024

Confirmation statement made on 2024-01-12 with updates

View PDF (4 pages)

09/10/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

24/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (5 pages)

19/01/2023

Change of details for Mr Craig Felton as a person with significant control on 2022-04-29

View PDF (2 pages)

18/01/2023

Change of details for Mr Craig Felton as a person with significant control on 2023-01-12

View PDF (2 pages)

18/01/2023

Director's details changed for Mr Craig Felton on 2023-01-12

View PDF (2 pages)

18/01/2023

Cessation of Emma Marie Truran as a person with significant control on 2022-04-29

View PDF (1 pages)

18/01/2023

Change of details for Mr Craig Felton as a person with significant control on 2023-01-12

View PDF (2 pages)

28/11/2022

Registered office address changed from Flat 1 199 Westbourne Grove London W11 2SB England to 111a Evendons Lane Wokingham Berkshire RG41 4AD on 2022-11-28

View PDF (1 pages)

31/10/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

19/04/2022

Change of details for Mr Craig Felton as a person with significant control on 2022-04-19

View PDF (2 pages)

05/04/2022

Change of details for Mr Craig Felton as a person with significant control on 2022-04-05

View PDF (2 pages)

05/04/2022

Registered office address changed from Bramley High Road Cookham Maidenhead SL6 9JN England to Flat 1 199 Westbourne Grove London W11 2SB on 2022-04-05

View PDF (1 pages)

19/01/2022

Confirmation statement made on 2022-01-12 with updates

View PDF (4 pages)

24/11/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

09/02/2021

Termination of appointment of Emma Marie Truran as a director on 2020-12-31

View PDF (1 pages)

12/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

20/10/2020

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

22/09/2020

Resolutions

View PDF (3 pages)

28/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

11/10/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

28/01/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (4 pages)

18/10/2018

Micro company accounts made up to 2018-01-31

View PDF (3 pages)

19/02/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

19/02/2018

Director's details changed for Ms Emma Marie Truran on 2017-06-14

View PDF (2 pages)

19/02/2018

Change of details for Ms Emma Marie Truran as a person with significant control on 2017-06-14

View PDF (2 pages)

19/02/2018

Change of details for Mr Craig Felton as a person with significant control on 2017-06-14

View PDF (2 pages)

19/02/2018

Director's details changed for Mr Craig Felton on 2017-06-14

View PDF (2 pages)

30/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

14/06/2017

Registered office address changed from C/O C/O 8 Deerswood Maidenhead Berkshire SL6 8XF to Bramley High Road Cookham Maidenhead SL6 9JN on 2017-06-14

View PDF (1 pages)

27/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (6 pages)

25/10/2016

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

View PDF (5 pages)

25/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (4 pages)

28/10/2015

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

View PDF (5 pages)

17/06/2015

Appointment of Emma Marie Truran as a director on 2015-05-21

View PDF (2 pages)

27/01/2015

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

26/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (3 pages)

26/01/2015

Director's details changed for Mr Craig Felton on 2015-01-23

View PDF (2 pages)

27/10/2014

Registered office address changed from 56 Cressex Enterprise Centre, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL to C/O C/O 8 Deerswood Maidenhead Berkshire SL6 8XF on 2014-10-27

View PDF (1 pages)

24/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (3 pages)

19/12/2013

Registered office address changed from 4 Taplow Quay River Road Taplow Maidenhead Berkshire SL6 0AB United Kingdom on 2013-12-19

View PDF (1 pages)

09/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

05/03/2013

Certificate of change of name

View PDF (3 pages)

24/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (3 pages)

24/01/2013

Director's details changed for Mr Craig Felton on 2012-08-08

View PDF (2 pages)

17/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

30/08/2012

Registered office address changed from 19 Crown Apartments 45 Westholme Gardens Ruislip HA4 8QH England on 2012-08-30

View PDF (1 pages)

05/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (3 pages)

24/01/2011

Incorporation

View PDF (7 pages)

2025

-10.95 % *

* during past year

Total Assets

£182,169.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/01/2026

Due by

31/10/2026

Last accounts made up to

31/01/2025View PDF

Confirmation

Next statement date

12/01/2027

Last statement dated

31/01/2025View PDF

See more events →

Business linkages

Check business linkages of ADVANCED DIGITAL CONSULTING AND TRA...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2023
1
134.18K
223.22K
0.00
-
-
-
-
-
-
-

2024
1
128.41K
204.58K
0.00
-
-
-
-
-
-
-

2025
1
100.92K
182.17K
0.00
-
-
-
-
-
-
-

2025
1
100.92K
182.17K
0.00
-
-
-
-
-
-
-

2025

Employees

1 0 % *

Net Assets(GBP)

100.92K £-21.41 % *

Total Assets(GBP)

182.17K £-10.95 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

394

Company	Classification	Incorporation	Status	Turnover	Employees
ONE FREELANCE LIMITED Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey KT15 2LE, 06547172	Other information technology service activities	27/03/2008	Active	-	2
BETELGEUSE PROJECTS LIMITED Dns House, 382 Kenton Road, Harrow, Middlesex HA3 8DP, 08765549	Ready-made interactive leisure and entertainment software development	07/11/2013	Active	-	1
LENNOX SOLUTIONS LTD Overdale House, 34 Highfield Road, Malvern, Worcestershire WR14 1HZ, 10100168	Information technology consultancy activities	04/04/2016	Active	-	2
GARAGE HIVE LIMITED 70-72 C/O Hewitt Card Ltd, Nottingham Road, Mansfield NG18 1BN, 10171964	Information technology consultancy activities	10/05/2016	Active	-	1
FORTY SEVEN LIMITED 2nd Floor, Berkeley Square House, Berkeley Square, London W1J 6BD, 10627046	Business and domestic software development	20/02/2017	Active	-	2

ONE FREELANCE LIMITEDDixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey KT15 2LE

Active

Category:

Other information technology service activities

Comp. code:

06547172

Reg. date:

27/03/2008

Turnover:

No. of employees:

BETELGEUSE PROJECTS LIMITEDDns House, 382 Kenton Road, Harrow, Middlesex HA3 8DP

Active

Category:

Ready-made interactive leisure and entertainment software development

Comp. code:

08765549

Reg. date:

07/11/2013

Turnover:

No. of employees:

LENNOX SOLUTIONS LTDOverdale House, 34 Highfield Road, Malvern, Worcestershire WR14 1HZ

Active

Category:

Information technology consultancy activities

Comp. code:

10100168

Reg. date:

04/04/2016

Turnover:

No. of employees:

GARAGE HIVE LIMITED70-72 C/O Hewitt Card Ltd, Nottingham Road, Mansfield NG18 1BN

Active

Category:

Information technology consultancy activities

Comp. code:

10171964

Reg. date:

10/05/2016

Turnover:

No. of employees:

FORTY SEVEN LIMITED2nd Floor, Berkeley Square House, Berkeley Square, London W1J 6BD

Active

Category:

Business and domestic software development

Comp. code:

10627046

Reg. date:

20/02/2017

Turnover:

No. of employees:

Description

About ADVANCED DIGITAL CONSULTING AND TRANSFORMATION LTD

ADVANCED DIGITAL CONSULTING AND TRANSFORMATION LTD is an Active company incorporated on 24/01/2011 with the registered office located at 111a Evendons Lane, Wokingham, Berkshire RG41 4AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED DIGITAL CONSULTING AND TRANSFORMATION LTD?

ADVANCED DIGITAL CONSULTING AND TRANSFORMATION LTD is currently Active. It was registered on 24/01/2011 .

Where is ADVANCED DIGITAL CONSULTING AND TRANSFORMATION LTD located?

ADVANCED DIGITAL CONSULTING AND TRANSFORMATION LTD is registered at 111a Evendons Lane, Wokingham, Berkshire RG41 4AD.

What does ADVANCED DIGITAL CONSULTING AND TRANSFORMATION LTD do?

ADVANCED DIGITAL CONSULTING AND TRANSFORMATION LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ADVANCED DIGITAL CONSULTING AND TRANSFORMATION LTD have?

ADVANCED DIGITAL CONSULTING AND TRANSFORMATION LTD had 1 employees in 2025.

What is the latest filing for ADVANCED DIGITAL CONSULTING AND TRANSFORMATION LTD?

The latest filing was on 19/03/2026: Appointment of Ms Keri Louise Smith as a director on 2026-03-09.