ADAMANTINE GROUP LTD
Overview
| Company Name | ADAMANTINE GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12379350 |
| 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 ADAMANTINE GROUP LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Tax consultancy (69203) / Professional, scientific and technical activities
- Financial management (70221) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ADAMANTINE GROUP LTD located?
| Registered Office Address | Suit A 82 James Carter Road Mildenhall IP28 7DE Bury St. Edmunds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADAMANTINE GROUP LTD?
| 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 ADAMANTINE GROUP LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for ADAMANTINE GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Li Kang as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Zimin Kang as a director on Jan 12, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of Li Kang as a person with significant control on Dec 15, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Michael Phillipson as a person with significant control on Dec 15, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Michael Phillipson as a director on Dec 15, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Li Kang as a director on Dec 15, 2025 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Change of details for Mr Michael Phillipson as a person with significant control on Jan 05, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Michael Phillipson on Jan 05, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on Jan 05, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ADAMANTINE GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANG, Zimin | Director | 82 James Carter Road Mildenhall IP28 7DE Bury St. Edmunds Suit A England | England | Chinese | 344546440001 | |||||
| KANG, Li | Director | 82 James Carter Road Mildenhall IP28 7DE Bury St. Edmunds Suit A England | England | British | 341118960001 | |||||
| PHILLIPSON, Michael | Director | 82 James Carter Road Mildenhall IP28 7DE Bury St. Edmunds Suit A England | United Kingdom | British | 265635000001 |
Who are the persons with significant control of ADAMANTINE GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Li Kang | Dec 15, 2025 | 82 James Carter Road Mildenhall IP28 7DE Bury St. Edmunds Suit A England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Phillipson | Dec 30, 2019 | 82 James Carter Road Mildenhall IP28 7DE Bury St. Edmunds Suit A England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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