Adamson And Partners Limited LONDON


Founded in 1969, Adamson And Partners, classified under reg no. 00968220 is an active company. Currently registered at 60 Grosvenor Street W1K 3HZ, London the company has been in the business for 55 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Deepak J., Ian L. and Rene C. and others. In addition one secretary - Graham D. - is with the firm. As of 1 May 2024, there were 10 ex directors - James W., Saira D. and others listed below. There were no ex secretaries.

Adamson And Partners Limited Address / Contact

Office Address 60 Grosvenor Street
Town London
Post code W1K 3HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00968220
Date of Incorporation Fri, 12th Dec 1969
Industry Human resources provision and management of human resources functions
End of financial Year 31st December
Company age 55 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Deepak J.

Position: Director

Appointed: 04 June 2020

Graham D.

Position: Secretary

Appointed: 21 November 2014

Ian L.

Position: Director

Appointed: 21 November 2014

Rene C.

Position: Director

Appointed: 21 November 2014

Christopher A.

Position: Director

Appointed: 01 January 2010

James W.

Position: Director

Appointed: 31 December 2020

Resigned: 15 March 2021

Saira D.

Position: Director

Appointed: 20 June 2017

Resigned: 04 June 2020

Luke W.

Position: Director

Appointed: 21 November 2014

Resigned: 31 December 2020

Emma G.

Position: Director

Appointed: 21 November 2014

Resigned: 30 June 2015

Kieron W.

Position: Director

Appointed: 01 July 2004

Resigned: 02 March 2012

Graham M.

Position: Director

Appointed: 11 September 1991

Resigned: 23 February 2012

Geoffrey A.

Position: Director

Appointed: 03 May 1991

Resigned: 30 June 2000

John S.

Position: Director

Appointed: 03 May 1991

Resigned: 22 March 2002

Christine A.

Position: Director

Appointed: 03 May 1991

Resigned: 21 November 2014

Stuart A.

Position: Director

Appointed: 03 May 1991

Resigned: 21 November 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is A&P Professional Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

A&P Professional Limited

60 Grosvenor Street, London, W1K 3HZ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 9264135
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Accounts for a small company made up to 2022-12-31
filed on: 16th, October 2023
Free Download (23 pages)

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