Adams And Oliver Limited
Company Profile
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MicroAdams And Oliver Limited
04525279•Private Limited With Share Capital
Centurion House London Road, Staines-Upon-Thames, Middlesex, TW184AX
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Incorporated
03/09/2002
Company Age
23 years
Directors
3
Employees
13
SIC Code
78109
Risk
low risk
Company Overview
Registration, classification & business activity
Adams And Oliver Limited (04525279) is a private limited with share capital incorporated on 03/09/2002 (23 years old) and registered in middlesex, TW184AX. The company operates under SIC code 78109 - other activities of employment placement agencies.
Adams + oliver is your intelligent resourcing partner, with the in depth knowledge and experience to connect your financial service organisation with the highest calibre of professionals in change management, digital transformation, fincrime, risk, compliance and insurance programme leadership that ...
Private Limited With Share Capital
SIC: 78109
Micro
Incorporated 03/09/2002
TW184AX
13 employees
Financial Overview
Total Assets
£679.5K
Liabilities
£250.1K
Net Assets
£429.4K
Est. Turnover
£933.7K
AI Estimated
Unreported
Cash
£110.6K
Key Metrics
13
Employees
3
Directors
3
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Name Of Class Of Shares
Category:Capital
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2025
Memorandum Articles
Category:Incorporation
Date:09-04-2025
Resolution
Category:Resolution
Date:09-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2025
Capital Allotment Shares
Category:Capital
Date:02-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Capital Allotment Shares
Category:Capital
Date:28-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Resolution
Category:Resolution
Date:14-11-2022
Memorandum Articles
Category:Incorporation
Date:14-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2022
Resolution
Category:Resolution
Date:21-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Confirmation Statement
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2020
Capital Cancellation Shares
Category:Capital
Date:24-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:24-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Termination Secretary Company With Name
Category:Officers
Date:03-12-2012
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Legacy
Category:Mortgage
Date:26-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:29-07-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Address
Date:28-07-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2009
Legacy
Category:Annual Return
Date:22-10-2008
Legacy
Category:Address
Date:29-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:05-12-2007
Legacy
Category:Annual Return
Date:22-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Capital
Date:12-10-2007
Resolution
Category:Resolution
Date:12-10-2007
Resolution
Category:Resolution
Date:12-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2007
Legacy
Category:Officers
Date:20-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2007
Legacy
Category:Annual Return
Date:13-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:26-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2004
Legacy
Category:Annual Return
Date:16-09-2004
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Address
Date:14-05-2004
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date20/05/2025
Latest Accounts31/12/2024
Trading Addresses
Centurion House London Road, Staines-Upon-Thames, Middlesex Tw18 4Ax, Houghton Le Spring, TW184AXRegistered
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