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Company profile
ADGEN HOLDINGS LIMITED
active • ltd • 2 Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire, CV32 4YS, England
Company no.09653978Officers5Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09653978
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2015-06-24
- Registered Office
- 2 Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire, CV32 4YS, England
- Sic Codes
- other business support service activities n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£614,894
Equity
£1
Total liabilities
£614,893
Cash in bank
£1
Year-on-year movement
Quick comparison from the latest filed period.
2023-06-30
Equity
+£0.00
0.00%Cash in bank
+£0.00
0.00%Total assets
-£48.17k
-7.26%Total liabilities
+£48.17k
+7.26%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£663,063£1-£663,062
202120222023
Latest snapshot
Financial year2023
Statement date2023-06-30
Trade debtors£0
Trade creditors£0
Fixed assets£104
Current assets£614,790
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £0 | £105 | -£104 |
| 2022 | £0 | £663,063 | -£663,062 |
| 2023 | £1 | £614,894 | -£614,893 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 12 Apr 2026 | 1 Month |
| Confirmation Statement Submitted | 27 Feb 2026 | 3 Months |
| DALZIEL, Marcel Jon Resigned | 20 Nov 2025 | 6 Months |
| BRODLEY, Claire Appointed | 20 Nov 2025 | 6 Months |
| WESCOTT, Robert Eyles Appointed | 20 Nov 2025 | 6 Months |
| Accounts Submitted | 3 Apr 2025 | 1 Year |
| Confirmation Statement Submitted | 21 Feb 2025 | 1 Year |
| Accounts Submitted | 10 Sep 2024 | 1 Year |
| Accounts Submitted | 28 Jun 2024 | 1 Year |
| Confirmation Statement Submitted | 28 Jun 2024 | 1 Year |
| Change of Date Of Creation | 28 Jun 2024 | 1 Year |
| Change of Jurisdiction | 28 Jun 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-audit-exemption-subsiduary | 2026-04-12 | Open PDF |
| legacy | 2026-04-12 | Open PDF |
| legacy | 2026-04-12 | Open PDF |
| legacy | 2026-04-12 | Open PDF |
| confirmation-statement-with-no-updates | 2026-02-27 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-11-21 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-11-21 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-11-21 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-06-11 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-06-10 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-06-10 | Open PDF |
| accounts-with-accounts-type-small | 2025-04-03 | Open PDF |