Adria Group Limited
Company Profile
live
MediumAdria Group Limited
sc348803•Private Limited With Share Capital
Adria House Hareness Circle, Altens Ind Est, Aberdeen, AB123LY
Get Full Access
Incorporated
18/09/2008
Company Age
17 years
Directors
4
Employees
117
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Adria Group Limited (sc348803) is a private limited with share capital incorporated on 18/09/2008 (17 years old) and registered in aberdeen, AB123LY. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 18/09/2008
AB123LY
117 employees
Financial Overview
Total Assets
£94.81M
Liabilities
£7.84M
Net Assets
£86.97M
Turnover
£30.69M
Cash
£9.35M
Key Metrics
117
Employees
4
Directors
4
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
74
Document Name
Category
Date
Capital Return Purchase Own Shares
Category:Capital
Date:15-04-2026
Capital Cancellation Shares
Category:Capital
Date:23-03-2026
Memorandum Articles
Category:Incorporation
Date:20-03-2026
Resolution
Category:Resolution
Date:20-03-2026
Resolution
Category:Resolution
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Resolution
Category:Resolution
Date:06-12-2021
Memorandum Articles
Category:Incorporation
Date:29-11-2021
Capital Allotment Shares
Category:Capital
Date:26-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:02-10-2017
Resolution
Category:Resolution
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2014
Resolution
Category:Resolution
Date:11-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Resolution
Category:Resolution
Date:10-11-2008
Legacy
Category:Capital
Date:10-11-2008
Legacy
Category:Capital
Date:10-11-2008
Legacy
Category:Capital
Date:10-11-2008
Legacy
Category:Capital
Date:10-11-2008
Legacy
Category:Accounts
Date:10-11-2008
Legacy
Category:Address
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2008
Incorporation Company
Category:Incorporation
Date:18-09-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date11/07/2025
Latest Accounts31/10/2024
Trading Addresses
Adria House Hareness Circle, Altens Ind Est, Aberdeen, Ab12 3Ly, AB123LYRegistered
Related Companies
4