Adamas Consulting Limited
Company Profile
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SmallAdamas Consulting Limited
03403717•Private Limited With Share Capital
1 Occam Court Occam Road, Surrey Research Park, Guildford, GU27HJ
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Incorporated
15/07/1997
Company Age
28 years
Directors
2
Employees
21
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Adamas Consulting Limited (03403717) is a private limited with share capital incorporated on 15/07/1997 (28 years old) and registered in guildford, GU27HJ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Adamas consulting is an international specialist consultancy offering a full range of independent gcp, gvp, glp and gmp quality assurance and quality management services on a global basis. adamas has conducted thousands of gxp audits in more than 70 countries for over 700 international clients, and ...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 15/07/1997
GU27HJ
21 employees
Financial Overview
Total Assets
£5.96M
Liabilities
£1.97M
Net Assets
£4.00M
Turnover
£7.08M
Cash
£1.65M
Key Metrics
21
Employees
2
Directors
1
Shareholders
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Capital Allotment Shares
Category:Capital
Date:17-03-2022
Capital Allotment Shares
Category:Capital
Date:17-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2022
Resolution
Category:Resolution
Date:27-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2013
Legacy
Category:Mortgage
Date:05-12-2012
Legacy
Category:Mortgage
Date:05-12-2012
Legacy
Category:Mortgage
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2009
Legacy
Category:Capital
Date:17-10-2008
Resolution
Category:Resolution
Date:10-10-2008
Legacy
Category:Mortgage
Date:08-10-2008
Legacy
Category:Annual Return
Date:17-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:03-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2006
Legacy
Category:Annual Return
Date:16-09-2005
Legacy
Category:Capital
Date:11-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2005
Legacy
Category:Capital
Date:04-01-2005
Legacy
Category:Annual Return
Date:03-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2004
Legacy
Category:Officers
Date:06-01-2004
Legacy
Category:Officers
Date:01-08-2003
Legacy
Category:Annual Return
Date:16-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2003
Legacy
Category:Annual Return
Date:09-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2002
Legacy
Category:Mortgage
Date:30-11-2001
Legacy
Category:Officers
Date:11-09-2001
Resolution
Category:Resolution
Date:06-09-2001
Resolution
Category:Resolution
Date:06-09-2001
Resolution
Category:Resolution
Date:06-09-2001
Resolution
Category:Resolution
Date:06-09-2001
Resolution
Category:Resolution
Date:06-09-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Occam Court, Occam Road, Surrey Research Park, Guildford, GU27HJRegistered
Building B, Riverside Way, Camberley, Surrey, GU153YL
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