ADAMAS CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
ADAMAS CONSULTING LIMITED
COMPANY NUMBER
03403717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
15/07/1997
(27 years and 5 months old)
WEBSITE
www.adamasconsulting.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/07/1997
20/08/1997
FLAMEMIGHT LIMITED
GUILDFORD
GU2 7HJ
Telephone: 01344751210
TPS: No
1 Occam Court
Occam Road
Surrey Research Park
GUILDFORD
GU2 7HJ
Telephone: 751210
Building B
Riverside Way
Camberley
Surrey
GU15 3YL
Telephone: 751210
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADAMAS CONSULTING GROUP LIMITED | Active - Accounts Filed | View Report |
| ADAMAS CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 23/08/2024 | New Board Member Sybrand Gerhardus Pretorius (932635083) Appointed |
| 02/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADAMAS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADAMAS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADAMAS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2022 - Present (2 years and 10 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/08/2024 - Present (4 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/1997 - Present (27 years and 5 months) 15/07/1997 - Present (27 years and 5 months) 15/07/1997 - Present (27 years and 5 months) 15/07/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADAMAS CONSULTING GROUP LIMITED | Active - Accounts Filed | View Report |
| ADAMAS CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 23/08/2024 | New Board Member Sybrand Gerhardus Pretorius (932635083) Appointed |
| 02/08/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Board Member Jonathan Andrew Curtain (931094498) Appointed |
| 08/02/2023 | Richard Timothy Barfield (912347701) has left the board |
| 07/10/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Board Member Miroslav Reljanovic (923587102) Appointed |
| 21/02/2022 | New Board Member Richard Timothy Barfield (912347701) Appointed |
| 21/02/2022 | New Company Secretary Joanne Bletcher (929264634) Appointed |
| 21/02/2022 | Nicola Jane McKelvie (912829288) has left the board |
| 21/02/2022 | Patricia Fitzgerald (905438228) has left the board |
| 21/02/2022 | Gary Dickinson (909147391) has left the board |
| 29/09/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 01/08/2016 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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