ADAMAS CONSULTING GROUP LIMITED
- Company statusactive
- Company No08299519
- Age12 years 8 months Incorporated 20 November 2012
- Officers4
Address
1 Occam Court Occam Road, Surrey Research Park, Guildford, GU2 7HJ, England
ADAMAS CONSULTING GROUP LIMITED is an active company incorporated on 20 November 2012 and based in Guildford, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 19 Jun 2025
Accounts With Accounts Type Small
9 Months Ago on 05 Oct 2024
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2024
Change To A Person With Significant Control
1 Year Ago on 20 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2023
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2022
Memorandum Articles
3 Years Ago on 29 Jul 2022
Resolution
3 Years Ago on 14 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jun 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 10 May 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 09 May 2022
Confirmation Statement With Updates
3 Years Ago on 06 May 2022
Confirmation Statement With No Updates
3 Years Ago on 05 May 2022
Cessation Of A Person With Significant Control
3 Years Ago on 31 Mar 2022
Notification Of A Person With Significant Control
3 Years Ago on 17 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Feb 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Feb 2022
Cessation Of A Person With Significant Control
3 Years Ago on 17 Feb 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLETCHER, Joanne | secretary | 09 Feb 2022 | |
| CURTAIN, Jonathan Andrew | director | Jun 1976 | 26 Jun 2023 |
| PRETORIUS, Sybrand Gerhardus | director | Apr 1970 | 07 Aug 2024 |
| RELJANOVIC, Miroslav | director | Oct 1958 | 09 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ergomed Group Limited | 09 Feb 2022 | |
| Dr Patricia Fitzgerald | Sep 1958 | 06 Apr 2016 |
| Mr Gary Dickinson | Jan 1959 | 06 Apr 2016 |
Related Companies
CURTAIN, Jonathan Andrew, RELJANOVIC, Miroslav are mutual persons.
CURTAIN, Jonathan Andrew, RELJANOVIC, Miroslav, BARFIELD, Richard Timothy, DICKINSON, Gary, FITZGERALD, Patricia, Dr are mutual persons.
RELJANOVIC, Miroslav are mutual persons.
RELJANOVIC, Miroslav, BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
DICKINSON, Gary, FITZGERALD, Patricia, Dr are mutual persons.
FITZGERALD, Patricia, Dr are mutual persons.
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