GEO. ADAMS & SONS LIMITED

Key Data

Status

Active

Company No.

00700593

Incorporation date

11/08/1961

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/01/2023)

05/01/2026

Termination of appointment of Morten Schott Knudsen as a director on 2025-09-05

View PDF (1 pages)

05/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

21/10/2025

Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-10-20

View PDF (2 pages)

21/10/2025

Director's details changed for Mr Eduardo Santos Silva on 2025-10-20

View PDF (2 pages)

22/09/2025

Appointment of Mr Eduardo Santos Silva as a director on 2025-09-10

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18/09/2025

Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-09-18

View PDF (2 pages)

01/07/2025

Change of details for Pilgrim's Pride Ltd as a person with significant control on 2025-06-26

View PDF (2 pages)

30/06/2025

Registered office address changed from Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA to First Floor Belmont House Belmont Road Uxbridge UB8 1HE on 2025-06-30

View PDF (1 pages)

15/05/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

22/04/2025

Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-04-18

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

05/05/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

23/02/2024

Director's details changed for Mr. Ivan Fernandes Siqueira on 2024-02-23

View PDF (2 pages)

08/02/2024

Director's details changed for Mr Morten Schott Knudsen on 2024-02-08

View PDF (2 pages)

11/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

06/04/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

05/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 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

04/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

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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
Murrells, Steven Geoffrey	Director	03/12/2010 - 28/06/2012	71
Jensen, Herluf	Director	14/12/2007 - 09/03/2016	49
Terry, Christopher Malcolm, Mr.	Director	09/03/2016 - 29/06/2017	41
Fernandes Siqueira, Ivan, Mr.	Director	28/02/2022 - Present	7
Santos Silva, Eduardo	Director	10/09/2025 - Present	8

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

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

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Description

About GEO. ADAMS & SONS LIMITED

GEO. ADAMS & SONS LIMITED is an(a) Active company incorporated on 11/08/1961 with the registered office located at First Floor Belmont House, Belmont Road, Uxbridge UB8 1HE. 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 GEO. ADAMS & SONS LIMITED?

GEO. ADAMS & SONS LIMITED is currently Active. It was registered on 11/08/1961 .

Where is GEO. ADAMS & SONS LIMITED located?

GEO. ADAMS & SONS LIMITED is registered at First Floor Belmont House, Belmont Road, Uxbridge UB8 1HE.

What does GEO. ADAMS & SONS LIMITED do?

GEO. ADAMS & SONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GEO. ADAMS & SONS LIMITED?

The latest filing was on 05/01/2026: Termination of appointment of Morten Schott Knudsen as a director on 2025-09-05.