Adept Field Solutions Holdings Limited KINGSTON UPON THAMES


Founded in 2015, Adept Field Solutions Holdings, classified under reg no. 09672190 is an active company. Currently registered at 2nd Floor Fife House KT1 1SZ, Kingston Upon Thames the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Peter B., Sarah C.. Of them, Peter B., Sarah C. have been with the company the longest, being appointed on 6 July 2015. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Adept Field Solutions Holdings Limited Address / Contact

Office Address 2nd Floor Fife House
Office Address2 14-18 Fife Road
Town Kingston Upon Thames
Post code KT1 1SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09672190
Date of Incorporation Mon, 6th Jul 2015
Industry Market research and public opinion polling
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Peter B.

Position: Director

Appointed: 06 July 2015

Sarah C.

Position: Director

Appointed: 06 July 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Sarah C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Peter B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sarah C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-31
Net Worth5 560 
Balance Sheet
Current Assets6 00075 109
Net Assets Liabilities5 56074 129
Cash Bank In Hand6 000 
Net Assets Liabilities Including Pension Asset Liability5 560 
Reserves/Capital
Called Up Share Capital100 
Profit Loss Account Reserve5 460 
Shareholder Funds5 560 
Other
Creditors1 1891 729
Fixed Assets749749
Net Current Assets Liabilities4 81173 380
Total Assets Less Current Liabilities5 56074 129
Consideration For Shares Issued40 
Creditors Due Within One Year1 189 
Investments Fixed Assets749 
Nominal Value Shares Issued40 
Number Shares Allotted100 
Number Shares Issued40 
Par Value Share1 
Percentage Subsidiary Held100 
Value Shares Allotted100 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 16th, November 2023
Free Download (6 pages)

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