Adgistics Limited
Company Profile
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MicroAdgistics Limited
03859657•Private Limited With Share Capital
21-33 Great Eastern Street, London, EC2A3EJ
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Incorporated
12/10/1999
Company Age
26 years
Directors
7
Employees
16
SIC Code
63110
Risk
low risk
Company Overview
Registration, classification & business activity
Adgistics Limited (03859657) is a private limited with share capital incorporated on 12/10/1999 (26 years old) and registered in london, EC2A3EJ. The company operates under SIC code 63110 and is classified as Micro.
Adgistics is the home of intelligent brands. we’ve been at the forefront of brand and digital asset management software for nearly two decades. we know a thing or two about building brands - about collaborative creation, asset control and managing content. our brandhub can centralise marketing opera...
Private Limited With Share Capital
SIC: 63110
Micro
Incorporated 12/10/1999
EC2A3EJ
16 employees
Financial Overview
Total Assets
£502.5K
Liabilities
£477.6K
Net Assets
£24.9K
Est. Turnover
£2.88M
AI Estimated
Unreported
Cash
£48.0K
Key Metrics
16
Employees
7
Directors
2
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
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Capital Allotment Shares
Category:Capital
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Capital Allotment Shares
Category:Capital
Date:02-05-2019
Resolution
Category:Resolution
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2015
Resolution
Category:Resolution
Date:28-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Capital Allotment Shares
Category:Capital
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2011
Capital Allotment Shares
Category:Capital
Date:20-07-2011
Resolution
Category:Resolution
Date:01-03-2011
Capital Cancellation Shares
Category:Capital
Date:01-03-2011
Capital Return Purchase Own Shares
Category:Capital
Date:01-03-2011
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
21-33 Great Eastern Street, London, EC2A3EJRegistered
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Contact
02073786777jobs@adgistics.comsupport@adgistics.comadgistics.com
21-33 Great Eastern Street, London, EC2A3EJ