ADAMAS CONSULTING GROUP LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
ADAMAS CONSULTING GROUP LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
ADAMAS CONSULTING GROUP LIMITED was incorporated 11 years ago on 20/11/2012 and has the registered number: 08299519. The accounts status is FULL and accounts are next due on 30/09/2024.
ADAMAS CONSULTING GROUP LIMITED was incorporated 11 years ago on 20/11/2012 and has the registered number: 08299519. The accounts status is FULL and accounts are next due on 30/09/2024.
ADAMAS CONSULTING GROUP LIMITED - GUILDFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 OCCAM COURT OCCAM ROAD
GUILDFORD
GU2 7HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR MIROSLAV RELJANOVIC | Oct 1958 | Croatian | Director | 2022-02-09 | CURRENT |
MR JONATHAN ANDREW CURTAIN | Jun 1976 | Irish | Director | 2023-06-26 | CURRENT |
JOANNE BLETCHER | Secretary | 2022-02-09 | CURRENT | ||
GARY DICKINSON | Jan 1959 | British | Director | 2012-11-20 UNTIL 2022-02-09 | RESIGNED |
DR PATRICIA FITZGERALD | Sep 1958 | British | Director | 2012-11-20 UNTIL 2022-02-09 | RESIGNED |
MR RICHARD TIMOTHY BARFIELD | Jul 1957 | British | Director | 2022-02-09 UNTIL 2023-02-03 | RESIGNED |
NICOLA MCKELVIE | Secretary | 2012-11-20 UNTIL 2022-02-09 | RESIGNED | ||
MR IAN ARTHUR CAMPBELL MONTAGUE | Nov 1965 | British | Director | 2019-11-01 UNTIL 2022-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ergomed Plc | 2022-02-09 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gary Dickinson | 2016-04-06 - 2022-02-09 | 1/1959 | Guildford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Patricia Fitzgerald | 2016-04-06 - 2022-02-09 | 9/1958 | Guildford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-09-30 | 31-12-2021 | 60,224 Cash 502,358 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-25 | 31-12-2020 | 257,227 Cash 167,643 equity |
ACCOUNTS - Final Accounts | 2020-08-27 | 31-08-2019 | 163,487 Cash 260,464 equity |