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ADAMAS CONSULTING GROUP LIMITED

ADAMAS CONSULTING GROUP LIMITED

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

    • Overview

    Company NameADAMAS CONSULTING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08299519
    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 ADAMAS CONSULTING GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ADAMAS CONSULTING GROUP LIMITED located?

    Registered Office Address
    1 Occam Court Occam Road
    Surrey Research Park
    GU2 7HJ Guildford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADAMAS CONSULTING GROUP 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 ADAMAS CONSULTING GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for ADAMAS CONSULTING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Joanne Bletcher as a secretary on Dec 31, 2025

    		1 pagesTM02

    Termination of appointment of Sybrand Gerhardus Pretorius as a director on Dec 19, 2025

    		1 pagesTM01

    Appointment of Mr Zubair Javeed as a director on Dec 19, 2025

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2024

    		24 pagesAA

    Termination of appointment of Jonathan Andrew Curtain as a director on Jul 31, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 05, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		23 pagesAA

    Appointment of Mr Sybrand Gerhardus Pretorius as a director on Aug 07, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Change of details for Ergomed Plc as a person with significant control on Dec 12, 2023

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Appointment of Mr Jonathan Andrew Curtain as a director on Jun 26, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 05, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Timothy Barfield as a director on Feb 03, 2023

    		1 pagesTM01

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

    		29 pagesAA

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facilities agreement 29/06/2022
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Ian Arthur Campbell Montague as a director on Jun 27, 2022

    		1 pagesTM01

    Second filing of Confirmation Statement dated May 06, 2022

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated May 05, 2022

    		4 pagesRP04CS01

    Confirmation statement made on May 06, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    May 10, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 10/05/2022.

    Confirmation statement made on May 05, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 09, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 09/05/2022.

    Cessation of Gary Dickinson as a person with significant control on Feb 09, 2022

    		1 pagesPSC07

    Notification of Ergomed Plc as a person with significant control on Feb 09, 2022

    		2 pagesPSC02

    Termination of appointment of Gary Dickinson as a director on Feb 09, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of ADAMAS CONSULTING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAVEED, Zubair
    Occam Road
    Surrey Research Park
    GU2 7HJ Guildford
    1 Occam Court
    England
    		Director
    Occam Road
    Surrey Research Park
    GU2 7HJ Guildford
    1 Occam Court
    England
    		EnglandBritish335345940001
    RELJANOVIC, Miroslav
    Occam Road
    Surrey Research Park
    GU2 7HJ Guildford
    1 Occam Court
    England
    		Director
    Occam Road
    Surrey Research Park
    GU2 7HJ Guildford
    1 Occam Court
    England
    		CroatiaCroatian235871020001
    BLETCHER, Joanne
    Occam Road
    Surrey Research Park
    GU2 7HJ Guildford
    1 Occam Court
    England
    		Secretary
    Occam Road
    Surrey Research Park
    GU2 7HJ Guildford
    1 Occam Court
    England
    		292646850001
    MCKELVIE, Nicola Jane
    Wellington Business Park
    Dukes Ride
    RG45 6LS Crowthorne
    7
    Berkshire
    England
    		Secretary
    Wellington Business Park
    Dukes Ride
    RG45 6LS Crowthorne
    7
    Berkshire
    England
    		173763090002
    BARFIELD, Richard Timothy
    Occam Road
    Surrey Research Park
    GU2 7HJ Guildford
    1 Occam Court
    England
    		Director
    Occam Road
    Surrey Research Park
    GU2 7HJ Guildford
    1 Occam Court
    England
    		EnglandBritish123477010001
    CURTAIN, Jonathan Andrew
    Occam Road
    Surrey Research Park
    GU2 7HJ Guildford
    1 Occam Court
    England
    		Director
    Occam Road
    Surrey Research Park
    GU2 7HJ Guildford
    1 Occam Court
    England
    		IrelandIrish310944980001
    DICKINSON, Gary
    Wellington Business Park
    Dukes Ride
    RG45 6LS Crowthorne
    7
    Berkshire
    England
    		Director
    Wellington Business Park
    Dukes Ride
    RG45 6LS Crowthorne
    7
    Berkshire
    England
    		United KingdomBritish91473910001
    FITZGERALD, Patricia, Dr
    Wellington Business Park
    Dukes Ride
    RG45 6LS Crowthorne
    7
    Berkshire
    England
    		Director
    Wellington Business Park
    Dukes Ride
    RG45 6LS Crowthorne
    7
    Berkshire
    England
    		United KingdomBritish54382280001
    MONTAGUE, Ian Arthur Campbell
    Occam Road
    Surrey Research Park
    GU2 7HJ Guildford
    1 Occam Court
    England
    		Director
    Occam Road
    Surrey Research Park
    GU2 7HJ Guildford
    1 Occam Court
    England
    		United StatesBritish263966020001
    PRETORIUS, Sybrand Gerhardus
    Occam Road
    Surrey Research Park
    GU2 7HJ Guildford
    1 Occam Court
    England
    		Director
    Occam Road
    Surrey Research Park
    GU2 7HJ Guildford
    1 Occam Court
    England
    		United StatesAmerican326350540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADAMAS CONSULTING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Occam Road
    Surrey Research Park
    GU2 7HJ Guildford
    1 Occam Court
    England
    		Feb 09, 2022
    Occam Road
    Surrey Research Park
    GU2 7HJ Guildford
    1 Occam Court
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04081094
    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.
    Dr Patricia Fitzgerald
    Occam Road
    Surrey Research Park
    GU2 7HJ Guildford
    1 Occam Court
    England
    		Apr 06, 2016
    Occam Road
    Surrey Research Park
    GU2 7HJ Guildford
    1 Occam Court
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Dickinson
    Occam Road
    Surrey Research Park
    GU2 7HJ Guildford
    1 Occam Court
    England
    		Apr 06, 2016
    Occam Road
    Surrey Research Park
    GU2 7HJ Guildford
    1 Occam Court
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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