ADAMSON AND PARTNERS LIMITED
Overview
| Company Name | ADAMSON AND PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00968220 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADAMSON AND PARTNERS LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is ADAMSON AND PARTNERS LIMITED located?
| Registered Office Address | 60 Grosvenor Street W1K 3HZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADAMSON AND PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADAMSON ATKINSON ASSOCIATES LTD | Jul 22, 1985 | Jul 22, 1985 |
| G.S. MANAGEMENT CONSULTANTS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| STAFF TRAINING & MANAGEMENT SERVICES LIMITED | Dec 12, 1969 | Dec 12, 1969 |
What are the latest accounts for ADAMSON AND PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ADAMSON AND PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2025 |
|---|---|
| Next Confirmation Statement Due | May 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2024 |
| Overdue | No |
What are the latest filings for ADAMSON AND PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Julian Adamson on Jan 29, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Maria Christina Hemberg as a director on Jan 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Robert Lloyd as a director on Jan 02, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Director's details changed for Mr Ian Robert Lloyd on Sep 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Adamson on Jul 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Rene Siu-Ling Chung on Jul 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Julian Adamson as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Appointment of Ms Milli Bouri as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Ian Robert Lloyd on Oct 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Rene Siu-Ling Chung on Oct 30, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian Robert Lloyd on Apr 06, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of James William John Webber as a director on Mar 15, 2021 | 1 pages | TM01 | ||
Appointment of Mr James William John Webber as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Luke Alexander Williams as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Appointment of Mr Deepak Jalan as a director on Jun 04, 2020 | 2 pages | AP01 | ||
Termination of appointment of Saira Demmer as a director on Jun 04, 2020 | 1 pages | TM01 | ||
Who are the officers of ADAMSON AND PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Graham John Anthony | Secretary | Fry's Walk BA4 5WT Shepton Mallet 3 Somerset | British | 193139490001 | ||||||
| ADAMSON, Christopher | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | Recruitment Consultant | 151716870002 | ||||
| ADAMSON, Julian | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | Germany | British | Company Director | 318611060002 | ||||
| BOURI, Milli | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | Company Director | 95835380001 | ||||
| CHUNG, Rene Siu-Ling | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | Hong Kong | Hong Konger | Recruitment Consultant | 193057170003 | ||||
| HEMBERG, Maria Christina | Director | 42167 Vastra Frolunda Sodra Breviksvagen 44 Sweden | Sweden | Swedish | Advisor | 331553600001 | ||||
| JALAN, Deepak | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | Company Director | 122086790003 | ||||
| ADAMSON, Christine Marie Josephe Monique Alain | Secretary | Piltdown TN22 3XG Uckfield Moons Farm East Sussex | British | 11999960003 | ||||||
| ADAMSON, Christine Marie Josephe Monique Alain | Director | Piltdown TN22 3XG Uckfield Moons Farm East Sussex | United Kingdom | British | Company Director | 11999960003 | ||||
| ADAMSON, Stuart William John | Director | Piltdown TN22 3XG Uckfield Moons Farm East Sussex United Kingdom | United Kingdom | British | Company Director | 11999970003 | ||||
| ATKINSON, Geoffrey Russell | Director | 23 Main Street Studley Roger HG4 3AY Ripon North Yorkshire | United Kingdom | British | Company Director | 37056090001 | ||||
| DEMMER, Saira | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | Company Director | 203242800005 | ||||
| GRIFFIN, Emma Kate | Director | 20 Abchurch Lane London EC4N 7BB | United Kingdom | British | Company Director | 193056960001 | ||||
| LLOYD, Ian Robert | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | Company Director | 97097490007 | ||||
| MARLOW, Graham Derry | Director | Fernbeck Dairy Lane Thornthwaite HG3 2QP Harrogate North Yorkshire | England | British | Executive Search And Selection | 17263910001 | ||||
| SHARP, John Michael | Director | Glebe House Spofforth HG1 3AG Harrogate North Yorkshire | British | Consultant | 11999990001 | |||||
| WEBBER, James William John | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | Chartered Accountant | 249582500001 | ||||
| WILLIAMS, Luke Alexander | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | Company Director | 163198920001 | ||||
| WRIGHT, Kieron | Director | Waddling Lane Wheathampstead AL4 8FD St. Albans 10 Hertfordshire United Kingdom | United Kingdom | British | Company Director | 105067450003 |
Who are the persons with significant control of ADAMSON AND PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A&P Professional Limited | Apr 06, 2016 | Grosvenor Street W1K 3HZ London 60 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0