Adcg (UK) Limited

Company Registration Number: 06507815

Company registered in England and Wales

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Adcg (UK) Limited is a Private Company Limited by Shares first registered on 18 February 2008. Its current registered address is in London.

Registered Address

3 BUNHILL ROW
LONDON
EC1Y 8YZ

There are 144 companies currently registered at this postcode, including this one.

All companies at EC1Y 8YZ

Registration Data

Company Number

06507815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £49,708,000£48,706,000£40,684,000£66,621,000£28,755,000£21,583,000
of which Cash £20,544,000£22,609,000£17,165,000£46,733,000£17,636,000£13,567,000
Total Assets £49,708,000£48,706,000£40,684,000£66,621,000£28,755,000£21,583,000
Current Liabilities £62,794,000£66,540,000£55,835,000£64,884,000£51,452,000£33,875,000
Net Current Assets £-13,086,000£-17,834,000£-15,151,000£1,737,000£-22,697,000£-12,292,000
Total Net Worth £-189,107,000£-200,160,000£-212,197,000£-210,481,000£-207,725,000£-189,569,000

Previous Names

  • STILLNESS 921 LIMITED, active until 2 April 2008

Company Officers

  • T&H SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 February 2008

     

    3
    Bunhill Row
    London
    EC1Y 8YZ

  • AL DHAHERI, Ali Saeed Bin Harmal

    Director

    Appointed on 15 April 2008

     

    Nationality: United Arab Emirates

    Occupation: Director

    Month of birth: May 1974

    Excel London C/O Philip Dowson Cfo
    One Western Gateway
    Royal Victoria Dock
    London
    E16 1XL

  • AL MUHAIRI, Mubarak Hamad

    Director

    Appointed on 11 February 2009

     

    Nationality: Uniterd Arab Emirates

    Occupation: Director

    Month of birth: March 1970

    Excel London C/O Philip Dowson Cfo
    One Western Gateway
    Royal Victoria Dock
    London
    E16 1XL

  • AL MAZROVEI, Ahmad Humaid

    Director

    Appointed on 15 April 2008

    Resigned on 21 January 2009

    Nationality: United Arab Emirates

    Occupation: Director

    Month of birth: August 1965

    Villa No 3
    Al Mourout- Abu Dhabi
    Abu Dhabi
    Abu Dhabi
    United Arab Emirates

  • HORGAN, Simon

    Director

    Appointed on 15 April 2008

    Resigned on 5 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    Excel London C/O Philip Dowson Cfo
    One Western Gateway
    Royal Victoria Dock
    London
    E16 1XL

  • T&H DIRECTORS LIMITED

    Corporate Director

    Appointed on 18 February 2008

    Resigned on 15 April 2008

    Sceptre Court
    40 Tower Hill
    London
    EC3N 4DX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 April 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53XQD1E. Transaction: MzE0NTczOTYxMWFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51RH2D6. Transaction: MzE0Mjk4OTcyNWFkaXF6a2N4.

  3. 13 August 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4D5LXO0. Transaction: MzEyODY4ODg5MmFkaXF6a2N4.

  4. 9 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R4B3DKNN. Transaction: MzEyNjc5MjU5MmFkaXF6a2N4.

  5. 9 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4AY402Z. Transaction: MzEyNjc3OTMzOWFkaXF6a2N4.

  6. 26 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X421OZEI. Transaction: MzExODE0NzAxNWFkaXF6a2N4.

  7. 17 April 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L35EDKGH. Transaction: MzA5ODIwNjM5NWFkaXF6a2N4.

  8. 11 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X33G4235. Transaction: MzA5NjA1MzU2OWFkaXF6a2N4.

  9. 4 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BGLQ22. Transaction: MzA4MDk5NjExOWFkaXF6a2N4.

  10. 5 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X23HVT0W. Transaction: MzA3MzkyNjQxMWFkaXF6a2N4.

  11. 27 June 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1BTIMW1. Transaction: MzA1OTg4ODQ1NGFkaXF6a2N4.

  12. 20 June 2012 Secretary's details changed for T&H Secretarial Services Limited on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Officers. Type: CH04. Barcode: A1BFL8Y2. Transaction: MzA1OTQ2NDgzOGFkaXF6a2N4.

  13. 20 June 2012 Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Address. Type: AD01. Barcode: A1BFL8QR. Transaction: MzA1OTQ2NDU4MWFkaXF6a2N4.

  14. 6 March 2012 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: E0ZIKM22. Transaction: MzA1MzYxNTQ4OWFkaXF6a2N4.

  15. 1 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X13SE6IX. Transaction: MzA1MzQyNDY2NGFkaXF6a2N4.

  16. 12 May 2011 Termination of appointment of Simon Horgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLD99U29. Transaction: MzAzNzA3NjM5OGFkaXF6a2N4.

  17. 1 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XWHJKS27. Transaction: MzAzMzA4MTY3NGFkaXF6a2N4.

  18. 1 March 2011 Director's details changed for Simon Horgan on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: XWHJJS26. Transaction: MzAzMzA3NjAzMmFkaXF6a2N4.

  19. 1 March 2011 Director's details changed for Mubarak Hamad Al Muhairi on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: XWHJIS25. Transaction: MzAzMzA3NTk0NGFkaXF6a2N4.

  20. 4 November 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LGDJXOSA. Transaction: MzAyNjQxOTM5OWFkaXF6a2N4.

  21. 20 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTgwNTc4NmFkaXF6a2N4.

  22. 13 April 2010 Director's details changed for Simon Horgan on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: AKPY2IZ0. Transaction: MzAxMzM5MTgyMWFkaXF6a2N4.

  23. 13 April 2010 Director's details changed for Mubarak Hamad Al Muhairi on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: AKPY3IZ1. Transaction: MzAxMzM5MTYxNGFkaXF6a2N4.

  24. 13 April 2010 Director's details changed for Ali Saeed Bin Harmal Al Dhaheri on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: AKPY4IZ2. Transaction: MzAxMzM5MTQ1M2FkaXF6a2N4.

  25. 16 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: X276GIBL. Transaction: MzAxMTU0Mzc0MGFkaXF6a2N4.

  26. 16 March 2010 Director's details changed for Mubarak Hamad Al Muhairi on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: X276EIBJ. Transaction: MzAxMTQ4MzEyNGFkaXF6a2N4.

  27. 16 March 2010 Director's details changed for Simon Horgan on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: X276FIBK. Transaction: MzAxMTQ4MzEyNWFkaXF6a2N4.

  28. 16 March 2010 Director's details changed for Ali Saeed Bin Harmal Al Dhaheri on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: X276DIBI. Transaction: MzAxMTQ4MzEyM2FkaXF6a2N4.

  29. 15 March 2010 Secretary's details changed for T&H Secretarial Services Limited on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH04. Barcode: X276CIBH. Transaction: MzAxMTQ4MzEyMmFkaXF6a2N4.

  30. 18 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LUNFWGOH. Transaction: MzAwNzMxMjc3NmFkaXF6a2N4.

  31. 25 November 2009 Previous accounting period shortened from 28 February 2009 to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA01. Barcode: A6GSVF42. Transaction: MzAwMzYzMjc0M2FkaXF6a2N4.

  32. 24 March 2009 Director appointed mubarak hamad al muhairi [View PDF]

    Category: Officers. Type: 288a. Barcode: AGDYO8B8. Transaction: MjAyODg4NDc4M2FkaXF6a2N4.

  33. 18 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYVAP885. Transaction: MjAyODMzMjM2NGFkaXF6a2N4.

  34. 17 March 2009 Director's change of particulars / ali al dhaheri / 17/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYV9X88C. Transaction: MjAyODMzMzM5MmFkaXF6a2N4.

  35. 17 March 2009 Director's change of particulars / simon horgan / 17/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYV9Y88D. Transaction: MjAyODMzMjc0MGFkaXF6a2N4.

  36. 4 February 2009 Appointment terminated director ahmad al mazrovei [View PDF]

    Category: Officers. Type: 288b. Barcode: A9S8K6Y7. Transaction: MjAyNDk5NjQ0NmFkaXF6a2N4.

  37. 24 April 2008 Director appointed ali saeed bin harmal al dhaheri [View PDF]

    Category: Officers. Type: 288a. Barcode: ASFONZ4V. Transaction: MjAwNDAxODg5MGFkaXF6a2N4.

  38. 24 April 2008 Director appointed simon horgan [View PDF]

    Category: Officers. Type: 288a. Barcode: ASFOOZ4W. Transaction: MjAwNDAxODQxNWFkaXF6a2N4.

  39. 24 April 2008 Director appointed ahmad humaid al mazrovei [View PDF]

    Category: Officers. Type: 288a. Barcode: ASFOMZ4U. Transaction: MjAwNDAwNzM2OWFkaXF6a2N4.

  40. 24 April 2008 Appointment terminated director t&h directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ASFOYZ46. Transaction: MjAwMzk4NjI1NmFkaXF6a2N4.

  41. 2 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LPBHOYJ7. Transaction: MjAwMjUxMDI5MWFkaXF6a2N4.

  42. 18 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjQ5OTMwMmFkaXF6a2N4.

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