ADAMAS CONSULTING LIMITED
Overview
| Company Name | ADAMAS CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03403717 |
| 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 ADAMAS CONSULTING LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ADAMAS CONSULTING LIMITED located?
| Registered Office Address | 1 Occam Court Occam Road Surrey Research Park GU2 7HJ Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADAMAS CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLAMEMIGHT LIMITED | Jul 15, 1997 | Jul 15, 1997 |
What are the latest accounts for ADAMAS CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADAMAS CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for ADAMAS CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Joanne Bletcher as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Termination of appointment of Sybrand Gerhardus Pretorius as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr Zubair Javeed as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||
Termination of appointment of Jonathan Andrew Curtain as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 15, 2025 with updates | 4 pages | CS01 | ||
Change of details for Adamas Consulting Group Ltd as a person with significant control on Jul 24, 2025 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||
Appointment of Mr Sybrand Gerhardus Pretorius as a director on Aug 07, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Andrew Curtain as a director on Jun 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Timothy Barfield as a director on Feb 03, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 20, 2001
| 2 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 27, 1997
| 2 pages | SH01 | ||
Registered office address changed from Occam Court Occam Road Surrey Research Park Guildford GU2 7HJ England to 1 Occam Court Occam Road Surrey Research Park Guildford GU2 7HJ on Feb 17, 2022 | 1 pages | AD01 | ||
Termination of appointment of Nicola Jane Mckelvie as a secretary on Feb 09, 2022 | 1 pages | TM02 | ||
Appointment of Joanne Bletcher as a secretary on Feb 09, 2022 | 2 pages | AP03 | ||
Termination of appointment of Patricia Fitzgerald as a director on Feb 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gary Dickinson as a director on Feb 09, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Timothy Barfield as a director on Feb 09, 2022 | 2 pages | AP01 | ||
Registered office address changed from 7 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS to Occam Court Occam Road Surrey Research Park Guildford GU2 7HJ on Feb 17, 2022 | 1 pages | AD01 | ||
Who are the officers of ADAMAS CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAVEED, Zubair | Director | Occam Road Surrey Research Park GU2 7HJ Guildford 1 Occam Court England | England | British | 335345940001 | |||||
| RELJANOVIC, Miroslav | Director | Occam Road Surrey Research Park GU2 7HJ Guildford 1 Occam Court England | Croatia | Croatian | 235871020001 | |||||
| BLETCHER, Joanne | Secretary | Occam Road Surrey Research Park GU2 7HJ Guildford 1 Occam Court England | 292646340001 | |||||||
| HINDLE, Victoria | Secretary | 30 Addiscombe Road RG45 7JX Crowthorne Berkshire | British | 75073190001 | ||||||
| MCKELVIE, Nicola Jane | Secretary | 7 Wellington Business Park Dukes Ride RG45 6LS Crowthorne Berkshire | British | 128292880002 | ||||||
| RAPPRECHT, Melvyn Raoul | Secretary | 15 Southborough Close KT6 6PU Surbiton Surrey | British | 54382380004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARFIELD, Richard Timothy | Director | Occam Road Surrey Research Park GU2 7HJ Guildford 1 Occam Court England | England | British | 123477010001 | |||||
| CURTAIN, Jonathan Andrew | Director | Occam Road Surrey Research Park GU2 7HJ Guildford 1 Occam Court England | Ireland | Irish | 310944980001 | |||||
| DICKINSON, Gary | Director | Occam Road Surrey Research Park GU2 7HJ Guildford Occam Court England | United Kingdom | British | 91473910001 | |||||
| FITZGERALD, Patricia, Dr | Director | Occam Road Surrey Research Park GU2 7HJ Guildford Occam Court England | United Kingdom | British | 54382280001 | |||||
| HUE, Karen Lorraine | Director | 63 New Wokingham Road RG45 6JG Crowthorne Berkshire | England | British | 77874700002 | |||||
| NORMANTON, Trudy | Director | Barn End Pond Hill Stonesfield OX29 8PZ Witney Oxfordshire | British | 54382350001 | ||||||
| PRETORIUS, Sybrand Gerhardus | Director | Occam Road Surrey Research Park GU2 7HJ Guildford 1 Occam Court England | United States | American | 326350830001 | |||||
| RAPPRECHT, Melvyn Raoul | Director | 15 Southborough Close KT6 6PU Surbiton Surrey | British | 54382380004 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ADAMAS CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adamas Consulting Group Limited | Apr 06, 2016 | Occam Road Surrey Research Park GU2 7HJ Guildford 1 England | 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