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ADCG (UK) LIMITED

ADCG (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADCG (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06507815
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADCG (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ADCG (UK) LIMITED located?

    Registered Office Address
    Excel London Management Office Warehouse K
    One Western Gateway
    E16 1XL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ADCG (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    STILLNESS 921 LIMITEDFeb 18, 2008Feb 18, 2008

    What are the latest accounts for ADCG (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ADCG (UK) LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2027
    Next Confirmation Statement DueMar 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2026
    OverdueNo

    What are the latest filings for ADCG (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 065078150001 in full

    		1 pagesMR04

    Registration of charge 065078150002, created on Apr 01, 2026

    		32 pagesMR01

    Confirmation statement made on Feb 18, 2026 with no updates

    		3 pagesCS01

    Cessation of Q Holding Psc as a person with significant control on Oct 30, 2025

    		1 pagesPSC07

    Notification of Abu Dhabi Government as a person with significant control on Oct 30, 2025

    		2 pagesPSC03

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Cessation of The Government of Abu Dhabi as a person with significant control on Feb 27, 2024

    		1 pagesPSC07

    Notification of Q Holding Psc as a person with significant control on Feb 27, 2024

    		2 pagesPSC03

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Termination of appointment of Kevin Leslie Murphy as a director on Mar 01, 2023

    		1 pagesTM01

    Appointment of Mr Jeremy Paul Esmond Rees as a director on Mar 01, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Registration of charge 065078150001, created on Aug 15, 2022

    		28 pagesMR01

    Group of companies' accounts made up to Dec 31, 2021

    		80 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to Excel London Management Office Warehouse K One Western Gateway London E16 1XL on Oct 07, 2021

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2020

    		75 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		68 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01

    Amended group of companies' accounts made up to Dec 31, 2018

    		52 pagesAAMD

    Termination of appointment of T&H Secretarial Services Limited as a secretary on Jan 07, 2020

    		1 pagesTM02
    View All Filings

    Who are the officers of ADCG (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL DHAHERI, Humaid Matar
    Chief Financial Officer, One Western Gateway
    Royal Victoria Dock
    E16 1XL London
    Excel London, C/O David Miles
    England
    		Director
    Chief Financial Officer, One Western Gateway
    Royal Victoria Dock
    E16 1XL London
    Excel London, C/O David Miles
    England
    		United Arab EmiratesEmirati131124240001
    REES, Jeremy Paul Esmond
    One Western Gateway
    E16 1XL London
    Excel London Management Office Warehouse K
    England
    		Director
    One Western Gateway
    E16 1XL London
    Excel London Management Office Warehouse K
    England
    		EnglandBritish274348030002
    T&H SECRETARIAL SERVICES LIMITED
    Bunhill Row
    EC1Y 8YZ London
    3
    		Secretary
    Bunhill Row
    EC1Y 8YZ London
    3
    Identification TypeEuropean Economic Area
    Registration Number3526638
    		64631620001
    AL DHAHERI, Ali Saeed Bin Harmal
    One Western Gateway
    Royal Victoria Dock
    E16 1XL London
    Excel London C/O Philip Dowson Cfo
    		Director
    One Western Gateway
    Royal Victoria Dock
    E16 1XL London
    Excel London C/O Philip Dowson Cfo
    		United Arab EmiratesUnited Arab Emirates129931170002
    AL MAZROVEI, Ahmad Humaid
    Al Mourout- Abu Dhabi
    Abu Dhabi
    Villa No 3
    Abu Dhabi
    United Arab Emirates
    		Director
    Al Mourout- Abu Dhabi
    Abu Dhabi
    Villa No 3
    Abu Dhabi
    United Arab Emirates
    		United Arab Emirates129925220001
    AL MUHAIRI, Mubarak Hamad
    One Western Gateway
    Royal Victoria Dock
    E16 1XL London
    Excel London C/O Philip Dowson Cfo
    		Director
    One Western Gateway
    Royal Victoria Dock
    E16 1XL London
    Excel London C/O Philip Dowson Cfo
    		United Arab EmiratesUniterd Arab Emirates137201040001
    GHOBASH, Saif Saeed Ahmed Saeed, H.E.
    C/O Philip Dowson, Chief Financial Officer
    One Western Gateway, Royal Victoria Dock
    E16 1XL London
    Excel London
    England
    		Director
    C/O Philip Dowson, Chief Financial Officer
    One Western Gateway, Royal Victoria Dock
    E16 1XL London
    Excel London
    England
    		United Arab EmiratesEmirati219831850001
    HORGAN, Simon
    One Western Gateway
    Royal Victoria Dock
    E16 1XL London
    Excel London C/O Philip Dowson Cfo
    		Director
    One Western Gateway
    Royal Victoria Dock
    E16 1XL London
    Excel London C/O Philip Dowson Cfo
    		United Arab EmiratesBritish150151050001
    MURPHY, Kevin Leslie
    Chief Financial Officer, One Western Gateway
    Royal Victoria Dock
    E16 1XL London
    Excel London, C/O David Miles
    England
    		Director
    Chief Financial Officer, One Western Gateway
    Royal Victoria Dock
    E16 1XL London
    Excel London, C/O David Miles
    England
    		United KingdomBritish243105750001
    T&H DIRECTORS LIMITED
    Sceptre Court
    40 Tower Hill
    EC3N 4DX London
    		Director
    Sceptre Court
    40 Tower Hill
    EC3N 4DX London
    		87172960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADCG (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abu Dhabi Government
    And International Cooperation
    King Abdullah Bin Abdulaziz Al Saud St
    Abu Dhabi
    Ministry Of Foreign Affairs
    Al Bateen
    United Arab Emirates
    		Oct 30, 2025
    And International Cooperation
    King Abdullah Bin Abdulaziz Al Saud St
    Abu Dhabi
    Ministry Of Foreign Affairs
    Al Bateen
    United Arab Emirates
    		No
    Legal FormNational Government
    Legal AuthorityUnited Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Q Holding Psc
    Abu Dhabi
    United Arab Emirates
    PO BOX 48111
    United Arab Emirates
    		Feb 27, 2024
    Abu Dhabi
    United Arab Emirates
    PO BOX 48111
    United Arab Emirates
    		Yes
    Legal FormCompany
    Legal AuthorityAbu Dhabi
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Government Of Abu Dhabi
    (Gsec)
    Airport Road
    Behind Carrefour
    The General Secretariat Of The Executive Council
    PO BOX 19
    Abu Dhabi
    		Apr 06, 2016
    (Gsec)
    Airport Road
    Behind Carrefour
    The General Secretariat Of The Executive Council
    PO BOX 19
    Abu Dhabi
    		Yes
    Legal FormNational Government
    Legal AuthorityAbu Dhabi
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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