co
Corporate
Observer
Homepage
Data
Great Britain
Company
ADAM ASSET MANAGEMENT LIMITED

ADAM ASSET MANAGEMENT LIMITED

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

    • Overview

    Company NameADAM ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09353388
    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 ADAM ASSET MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ADAM ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    109 Baker Street
    W1U 6RP London
    Undeliverable Registered Office AddressNo

    What were the previous names of ADAM ASSET MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    AL DUWALIYA ASSET MANAGEMENT LIMITEDFeb 12, 2015Feb 12, 2015
    SNRDCO 3191 LIMITEDDec 12, 2014Dec 12, 2014

    What are the latest accounts for ADAM ASSET MANAGEMENT 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 ADAM ASSET MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for ADAM ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

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

    		27 pagesAA

    Confirmation statement made on Dec 10, 2024 with updates

    		4 pagesCS01

    Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to 109 Baker Street 1st Floor London W1U 6RP

    		1 pagesAD02

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

    		28 pagesAA

    Second filing for the termination of Dentons Secretaries Limited as a secretary

    		3 pagesRP04TM02

    Appointment of Vistra Secretaries Limited as a secretary on Jun 18, 2024

    		2 pagesAP04

    Termination of appointment of Dentons Secretaries Limited as a secretary on Jun 18, 2023

    		2 pagesTM02
    Annotations
    DateAnnotation
    Aug 28, 2024Clarification A second filed TM02 was registered on 28/08/2024.

    Appointment of Abdullah Thani Al-Thani as a director on Aug 11, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		25 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		27 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		23 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		24 pagesAA

    Appointment of Sheikh Thani Abdullah T.J. Al-Thani as a director on May 30, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 23, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Sheik Khalid Thani Al-Thani as a director on Dec 18, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of ADAM ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA SECRETARIES LIMITED
    22-24 New Street
    JE1 4TR St Helier
    4th Floor, St Paul’S Gate
    Jersey
    		Secretary
    22-24 New Street
    JE1 4TR St Helier
    4th Floor, St Paul’S Gate
    Jersey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityJERSEY
    Registration Number70505
    		325472330001
    AL-THANI, Abdullah Thani
    Baker Street
    W1U 6RP London
    109
    		Director
    Baker Street
    W1U 6RP London
    109
    		QatarQatari318470580001
    AL-THANI, Khalid Thani A. T., Sheik
    11-12 St. James's Square
    London
    3rd Floor
    United Kingdom
    		Director
    11-12 St. James's Square
    London
    3rd Floor
    United Kingdom
    		QatarQatari216746160001
    AL-THANI, Thani Abdullah T.J., Sheikh
    Baker Street
    W1U 6RP London
    109
    		Director
    Baker Street
    W1U 6RP London
    109
    		QatarQatari247140720001
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeUK Limited Company
    Registration Number03929157
    		98515470015
    AL-HASHEMI, Ali
    Baker Street
    W1U 6RP London
    109
    England
    		Director
    Baker Street
    W1U 6RP London
    109
    England
    		QatarQatari194957650001
    COX, Peter Charles
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    		EnglandBritish189869940001
    DENTONS DIRECTORS LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number01872070
    		111005580022
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADAM ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sheik Thani Abdulla Al-Thani
    Baker Street
    W1U 6RP London
    109
    		Apr 06, 2016
    Baker Street
    W1U 6RP London
    109
    		No
    Nationality: Qatari
    Country of Residence: Qatar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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