Menna Overview
Here’s a quick overview of ADSEC GROUP LIMITED 👀 — a London based business that started in 1998.
ADSEC GROUP LIMITED
- Company statusactive
- Company No03674810
- Age27 years 8 months Incorporated 26 November 1998
- Officers3
Address
3 Coldbath Square, London, EC1R 5HL, England
ADSEC GROUP LIMITED is an active company incorporated on 26 November 1998 and based in London, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 05 Nov 2025
Legacy
8 Months Ago on 05 Nov 2025
Legacy
9 Months Ago on 27 Oct 2025
Legacy
9 Months Ago on 27 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Mar 2025
Change Person Secretary Company With Change Date
1 Year Ago on 24 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 28 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Aug 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 22 Mar 2022
Resolution
4 Years Ago on 18 Dec 2021
Memorandum Articles
4 Years Ago on 18 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VEKARIYA, Mahendra Mulji | secretary | 26 Feb 2021 | |
| VEKARIYA, Mahendra Mulji | director | Jun 1979 | 17 Aug 2021 |
| WEBLEY, Sonya | director | Jul 1973 | 26 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Enigma Security Management Limited | 30 Aug 2024 | |
| Adsec Holdings Limited | 06 Apr 2016 |
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VEKARIYA, Mahendra Mulji are mutual persons.
WEBLEY, Sonya, WEBLEY, Glen William are mutual persons.
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ROSE, David are mutual persons.
WEBLEY, Glen William are mutual persons.
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Here’s a quick overview of ADSEC GROUP LIMITED 👀 — a London based business that started in 1998.