Adatis Group Limited is a private limited company situated at Broadmede House Farnham Business Park, Weydon Lane, Farnham GU9 8QT. Incorporated on 2019-01-25, this 5-year-old company is run by 3 directors.
Director Jamie W., appointed on 26 June 2023. Director Mark G., appointed on 24 October 2022. Director Diego C., appointed on 30 September 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-01-27 and the due date for the subsequent filing is 2024-02-10. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Broadmede House Farnham Business Park |
| Office Address2 | Weydon Lane |
| Town | Farnham |
| Post code | GU9 8QT |
| Country of origin | United Kingdom |
| Registration Number | 11788735 |
| Date of Incorporation | Fri, 25th Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 26 June 2023
Position: Director
Appointed: 24 October 2022
Position: Director
Appointed: 30 September 2022
The list of persons with significant control who own or have control over the company is made up of 5 names. As we found, there is Incremental Group Holdings Limited from Glasgow, Scotland. This PSC is classified 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. The second entity in the persons with significant control register is Martin P. This PSC has significiant influence or control over the company,. Moving on, there is Sacha T., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Incremental Group Holdings Limited
120 Bothwell Street, Glasgow, G2 7JL, Scotland
| Legal authority | The Law Of Scotland |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House, Scotland |
| Registration number | Sc523161 |
| Notified on | 18 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin P.
| Notified on | 25 January 2019 |
| Ceased on | 10 August 2021 |
| Nature of control: |
significiant influence or control |
Sacha T.
| Notified on | 25 January 2019 |
| Ceased on | 10 August 2021 |
| Nature of control: |
significiant influence or control |
Martyn B.
| Notified on | 1 April 2019 |
| Ceased on | 10 August 2021 |
| Nature of control: |
significiant influence or control 25-50% shares |
Timothy K.
| Notified on | 25 January 2019 |
| Ceased on | 10 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 593 756 | 90 |
| Debtors | 300 441 | 441 |
| Other Debtors | 300 441 | 441 |
| Other | ||
| Amounts Owed To Group Undertakings | 522 | 27 628 |
| Average Number Employees During Period | 4 | 4 |
| Dividends Paid On Shares Final | 522 137 | 813 500 |
| Investments Fixed Assets | 1 296 | 51 276 |
| Investments In Group Undertakings Participating Interests | 1 296 | 51 276 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-06-26 filed on: 26th, June 2023 |
officers | Free Download (2 pages) |
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