Adgen Holdings Limited
Company Profile
live
MicroAdgen Holdings Limited
09653978•Private Limited With Share Capital
2 Chapel Court, 42 Holly Walk, Leamington Spa, CV324YS
Get Full Access
Incorporated
24/06/2015
Company Age
10 years
Directors
2
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Adgen Holdings Limited (09653978) is a private limited with share capital incorporated on 24/06/2015 (10 years old) and registered in leamington spa, CV324YS. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 24/06/2015
CV324YS
Financial Overview
Total Assets
£614.9K
Liabilities
£614.9K
Net Assets
£1
Cash
£1
Key Metrics
2
Directors
1
Shareholders
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2026
Legacy
Category:Accounts
Date:12-04-2026
Legacy
Category:Other
Date:12-04-2026
Legacy
Category:Other
Date:12-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Annual Return Company
Category:Annual Return
Date:09-09-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2015
Incorporation Company
Category:Incorporation
Date:24-06-2015
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date28/03/2027
Filing Date28/03/2026
Latest Accounts30/06/2025
Trading Addresses
2 Chapel Court, Holly Walk, Leamington Spa, CV324YSRegistered
Related Companies
2