Menna Overview
Here’s a quick overview of ADGEN LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2011.
ADGEN LIMITED
- Company statusactive
- Company No07869412
- Age14 years 7 months Incorporated 2 December 2011
- Officers1
Address
2 Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire, CV32 4YS, England
ADGEN LIMITED is an active company incorporated on 2 December 2011 and based in Leamington Spa, Warwickshire, England. The company was registered 15 years ago.
- Credit score0
- 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 28 June 2025. Next accounts due by 28 March 2026
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 14 Mar 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 17 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 10 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 19 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Mar 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALZIEL, Marcel Jon | director | Aug 1973 | 12 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adgen Holdings Limited | 06 Apr 2016 |
Related Companies
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DALZIEL, Marcel Jon, SISSON, Kirsty Louise are mutual persons.
DALZIEL, Marcel Jon, DYER, Tom, FIRENG, Steve, ROSENBERG, Jason are mutual persons.
DALZIEL, Marcel Jon are mutual persons.
DALZIEL, Marcel Jon are mutual persons.
FIRENG, Steve are mutual persons.
SISSON, Kirsty Louise are mutual persons.
BORN LIMITLESS HOLDINGS LIMITED
SISSON, Kirsty Louise are mutual persons.
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Here’s a quick overview of ADGEN LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2011.