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 - GUILDFORD

This company is listed in the following categories:
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

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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

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