ADSURE SERVICES PLC
Overview
| Company Name | ADSURE SERVICES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 14514054 |
| 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 ADSURE SERVICES PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ADSURE SERVICES PLC located?
| Registered Office Address | Artillery House Fort Fareham Industrial Site Newgate Lane PO14 1AH Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADSURE SERVICES PLC?
| Company Name | From | Until |
|---|---|---|
| ADSURE SERVICES LTD | Nov 29, 2022 | Nov 29, 2022 |
What are the latest accounts for ADSURE SERVICES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ADSURE SERVICES PLC?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for ADSURE SERVICES PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Mark John Stewart Knight as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Harriet Lydia Rose Llewelyn-Davies as a director on May 23, 2026 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Sarah Jane Prescott as a secretary on Dec 31, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Victoria Ann Davies as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Victoria Ann Davies as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Peter John Hammond as a director on Sep 04, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 77 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Rajiv Jaitly as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 70 pages | AA | ||||||||||||||
Appointment of Mrs Victoria Ann Davies as a secretary on May 01, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Peter John Hammond as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2024 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Current accounting period extended from Mar 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Balance Sheet | 3 pages | BS | ||||||||||||||
Auditor's report | 1 pages | AUDR | ||||||||||||||
Auditor's statement | 1 pages | AUDS | ||||||||||||||
Certificate of re-registration from Private to Public Limited Company | 1 pages | CERT5 | ||||||||||||||
Who are the officers of ADSURE SERVICES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRESCOTT, Sarah Jane | Secretary | Fort Fareham Industrial Site Newgate Lane PO14 1AH Fareham Artillery House England | 343953730001 | |||||||
| JAITLY, Rajiv | Director | Fort Fareham Industrial Site Newgate Lane PO14 1AH Fareham Artillery House England | England | Indian | 142780160001 | |||||
| KNIGHT, Mark John Stewart | Director | Fort Fareham Industrial Site Newgate Lane PO14 1AH Fareham Artillery House England | United Kingdom | British | 104828400001 | |||||
| LIMN, Kevin David | Director | Fort Fareham Industrial Site Newgate Lane PO14 1AH Fareham Artillery House England | England | British | 285232300001 | |||||
| ZITRON, Jeffrey Curtis | Director | Fort Fareham Industrial Site Newgate Lane PO14 1AH Fareham Artillery House England | England | British | 9575640002 | |||||
| DAVIES, Victoria Ann | Secretary | Fort Fareham Industrial Site Newgate Lane PO14 1AH Fareham Artillery House England | 322616010001 | |||||||
| HAMMOND, Peter John | Secretary | Fort Fareham Industrial Site Newgate Lane PO14 1AH Fareham Artillery House England | 313159710001 | |||||||
| DAVIES, Victoria Ann | Director | Fort Fareham Industrial Site Newgate Lane PO14 1AH Fareham Artillery House England | Wales | Welsh | 313163020001 | |||||
| HAMMOND, Peter John | Director | Fort Fareham Industrial Site Newgate Lane PO14 1AH Fareham Artillery House England | England | British | 313158380001 | |||||
| LLEWELYN-DAVIES, Harriet Lydia Rose | Director | Fort Fareham Industrial Site Newgate Lane PO14 1AH Fareham Artillery House England | England | British | 25202790001 |
Who are the persons with significant control of ADSURE SERVICES PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Townsend | Sep 06, 2023 | Fort Fareham Industrial Site Newgate Lane PO14 1AH Fareham Artillery House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Harriet Lydia Rose Llewelyn-Davies | Nov 29, 2022 | Fort Fareham Industrial Site Newgate Lane PO14 1AH Fareham Artillery House England | Yes |
Nationality: British Country of Residence: England | |||
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