ADM (GROUP) LIMITED

Overview

Company Name	ADM (GROUP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09366043
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADM (GROUP) LIMITED?

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

Where is ADM (GROUP) LIMITED located?

Registered Office Address	16 St. John's Lane Farringdon EC1M 4BS London England
Undeliverable Registered Office Address	No

What were the previous names of ADM (GROUP) LIMITED?

Previous Company Names
Company Name	From	Until
TREBETHERICK LIMITED	Dec 29, 2014	Dec 29, 2014
TREBETHERICK ACQUISITIONS LIMITED	Dec 23, 2014	Dec 23, 2014

What are the latest accounts for ADM (GROUP) LIMITED?

Next Accounts
Overdue	No
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 ADM (GROUP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 23, 2025
Next Confirmation Statement Due	Jan 06, 2026
Next Confirmation Statement Made Up To	Dec 23, 2024
Overdue	No

What are the latest filings for ADM (GROUP) LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Group of companies' accounts made up to Dec 31, 2023	48 pages	AA

Jan 09, 2025	Confirmation statement made on Dec 23, 2024 with no updates	3 pages	CS01

Jan 09, 2025	Register inspection address has been changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to 16 st. John's Lane Farringdon London EC1M 4BS	1 pages	AD02

Nov 04, 2024	Change of details for Trebetherick Investments Limited as a person with significant control on Nov 01, 2024	2 pages	PSC05

Nov 01, 2024	Registered office address changed from 16 st. John's Lane London EC1M 4BS England to 16 st. John's Lane Farringdon London EC1M 4BS on Nov 01, 2024	1 pages	AD01

Nov 01, 2024	Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to 16 st. John's Lane London EC1M 4BS on Nov 01, 2024	1 pages	AD01

Jul 12, 2024	Appointment of Mr Edward Michael Colflesh as a director on Jun 30, 2024	2 pages	AP01

Jul 12, 2024	Termination of appointment of Daniel Lee Ryalls as a director on Jun 30, 2024	1 pages	TM01

May 09, 2024	Registration of charge 093660430010, created on Apr 30, 2024	39 pages	MR01

Apr 10, 2024	Group of companies' accounts made up to Dec 31, 2022	47 pages	AA

Apr 05, 2024	Registration of charge 093660430009, created on Mar 26, 2024	19 pages	MR01

Apr 03, 2024	Registration of charge 093660430008, created on Mar 26, 2024	59 pages	MR01

Mar 12, 2024	Confirmation statement made on Dec 23, 2023 with updates	4 pages	CS01

Mar 11, 2024	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3BZ to Hythe House 200 Shepherds Bush Road London W6 7NL	1 pages	AD02

Feb 23, 2024	Change of details for Trebetherick Investments Limited as a person with significant control on Nov 23, 2023	2 pages	PSC05

Nov 23, 2023	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB England to Hythe House 200 Shepherds Bush Road London W6 7NL on Nov 23, 2023	1 pages	AD01

Jan 11, 2023	Director's details changed for Mr Justin Glenn Barton on Jan 11, 2023	2 pages	CH01

Jan 05, 2023	Statement of capital following an allotment of shares on Dec 08, 2022 Capital: EUR 2	3 pages	SH01

Dec 28, 2022	Confirmation statement made on Dec 23, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Group of companies' accounts made up to Dec 31, 2021	47 pages	AA

Aug 02, 2022	Registration of charge 093660430007, created on Jul 25, 2022	21 pages	MR01

Jun 08, 2022	Registration of charge 093660430006, created on May 30, 2022	44 pages	MR01

May 16, 2022	Registration of charge 093660430005, created on May 06, 2022	19 pages	MR01

Jan 04, 2022	Confirmation statement made on Dec 23, 2021 with no updates	3 pages	CS01

Jan 04, 2022	Registration of charge 093660430004, created on Dec 22, 2021	68 pages	MR01

View All Filings

Who are the officers of ADM (GROUP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTON, Justin Glenn St. John's Lane Farringdon EC1M 4BS London 16 England	Dec 23, 2014		Director	St. John's Lane Farringdon EC1M 4BS London 16 England	United Kingdom	British	1963-4	Director	42636200002
COLFLESH, Edward Michael St. John's Lane Farringdon EC1M 4BS London 16 England	Jun 30, 2024		Director	St. John's Lane Farringdon EC1M 4BS London 16 England	United States	American	1976-11	Ceo	325058760001
RYALLS, Daniel Lee 200 Shepherds Bush Road W6 7NL London Hythe House England	Dec 31, 2014	Jun 30, 2024	Director	200 Shepherds Bush Road W6 7NL London Hythe House England	England	British	1974-7	Cfo	194426150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADM (GROUP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trebetherick Investments Limited

Oct 18, 2016

St. John's Lane

Farringdon

EC1M 4BS London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House In England & Wales
Registration Number	09368733

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

What are the latest statements on persons with significant control for ADM (GROUP) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 23, 2016	Oct 17, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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