Adgen Limited

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adgen limited
live
Small

Adgen Limited

07869412•Private Limited With Share Capital

2 Chapel Court, 42 Holly Walk, Leamington Spa, CV324YS
Website

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Incorporated

02/12/2011

Company Age

14 years

Directors

3

Employees

14

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Adgen Limited (07869412) is a private limited with share capital incorporated on 02/12/2011 (14 years old) and registered in leamington spa, CV324YS. The company operates under SIC code 82990 - other business support service activities n.e.c..

We deliver cutting edge marketing solutions through robust data analysis, industry knowledge, and the passion of our staff. we do what we say, we get on with it and we deliver. we’re proud to lead the path to extraordinary.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 02/12/2011
CV324YS
14 employees

Financial Overview

Total Assets

£2.72M

Liabilities

£2.84M

Net Assets

£-126.6K

Est. Turnover

£4.78M

AI Estimated
Unreported
Cash

£160.8K

Key Metrics

14

Employees

3

Directors

3

Shareholders

Board of Directors

3
M
marcel jon dalziel
director
R
robert eyles wescott
director
C
claire brodley
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

83
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2025
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
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2025
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:21-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:19-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Confirmation Statement
Category:Confirmation Statement
Date:09-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Auditors Resignation Company
Category:Auditors
Date:26-08-2015
Auditors Resignation Company
Category:Auditors
Date:24-08-2015
Auditors Resignation Company
Category:Auditors
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2015
Resolution
Category:Resolution
Date:06-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-03-2012
Legacy
Category:Mortgage
Date:15-02-2012
Incorporation Company
Category:Incorporation
Date:02-12-2011

Risk Assessment

moderate risk

International Score

Accounts

Typesmall company
Due Date28/03/2027
Filing Date28/03/2026
Latest Accounts30/06/2025

Trading Addresses

2 Chapel Court, Holly Walk, Leamington Spa, CV324YSRegistered

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Contact

adgenuk.com
2 Chapel Court, 42 Holly Walk, Leamington Spa, CV324YS