Adam Matthew Digital Limited
Company Profile
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MediumAdam Matthew Digital Limited
05960030•Private Limited With Share Capital
Hylo Sage, 3Rd Floor, 103-105 Bunhill Row, London, EC1Y8LZ
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Incorporated
09/10/2006
Company Age
19 years
Directors
6
Employees
126
SIC Code
58190
Risk
low risk
Company Overview
Registration, classification & business activity
Adam Matthew Digital Limited (05960030) is a private limited with share capital incorporated on 09/10/2006 (19 years old) and registered in london, EC1Y8LZ. The company operates under SIC code 58190 - other publishing activities.
Adam matthew digital works with the leading libraries, archives and scholars from around the world to produce creative online resources - powerful research and teaching tools for universities, colleges and libraries.
Private Limited With Share Capital
SIC: 58190
Medium
Incorporated 09/10/2006
EC1Y8LZ
126 employees
Financial Overview
Total Assets
£15.18M
Liabilities
£13.38M
Net Assets
£1.81M
Turnover
£21.48M
Cash
£3.71M
Key Metrics
126
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Legacy
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2024
Legacy
Category:Accounts
Date:29-09-2024
Legacy
Category:Other
Date:29-09-2024
Legacy
Category:Other
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2023
Legacy
Category:Accounts
Date:20-09-2023
Legacy
Category:Other
Date:20-09-2023
Legacy
Category:Other
Date:20-09-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2022
Legacy
Category:Other
Date:12-10-2022
Legacy
Category:Other
Date:12-10-2022
Legacy
Category:Accounts
Date:27-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2021
Legacy
Category:Accounts
Date:04-10-2021
Legacy
Category:Other
Date:04-10-2021
Legacy
Category:Other
Date:04-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2020
Legacy
Category:Other
Date:08-10-2020
Legacy
Category:Accounts
Date:05-09-2020
Legacy
Category:Other
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Memorandum Articles
Category:Incorporation
Date:15-10-2019
Resolution
Category:Resolution
Date:15-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2018
Resolution
Category:Resolution
Date:13-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Resolution
Category:Resolution
Date:25-10-2012
Resolution
Category:Resolution
Date:25-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2012
Legacy
Category:Mortgage
Date:15-10-2012
Capital Allotment Shares
Category:Capital
Date:12-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2012
Legacy
Category:Mortgage
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Capital Allotment Shares
Category:Capital
Date:10-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2011
Legacy
Category:Mortgage
Date:26-01-2011
Legacy
Category:Mortgage
Date:21-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2010
Change Of Name Notice
Category:Change Of Name
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2010
Capital Allotment Shares
Category:Capital
Date:27-09-2010
Resolution
Category:Resolution
Date:27-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:29-10-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months3
60 Months7
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts28/12/2024
Trading Addresses
Hylo Sage, 3Rd Floor, 103-105 Bunhill Row, London, Ec1Y 8Lz, EC1Y8LZRegistered
Related Companies
8
Contact
441672511921careers@amdigital.co.ukceo@amdigital.co.ukcopyright@amdigital.co.uksupport@amdigital.co.ukused@amdigital.co.ukamdigital.co.uk
Hylo Sage, 3Rd Floor, 103-105 Bunhill Row, London, EC1Y8LZ