Menna Overview
Here’s a quick overview of ADAMAS CONSULTING GROUP LIMITED 👀 — a Guildford based business that started in 2012.
ADAMAS CONSULTING GROUP LIMITED
- Company statusactive
- Company No08299519
- Age13 years 8 months Incorporated 20 November 2012
- Officers3
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 14 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)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2022
Memorandum Articles
4 Years Ago on 29 Jul 2022
Resolution
4 Years Ago on 14 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jun 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 10 May 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 09 May 2022
Confirmation Statement With Updates
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 31 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 17 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLETCHER, Joanne | secretary | 09 Feb 2022 | |
| 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 |
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RELJANOVIC, Miroslav are mutual persons.
RELJANOVIC, Miroslav, CURTAIN, Jonathan Andrew are mutual persons.
RELJANOVIC, Miroslav, BARFIELD, Richard Timothy, CURTAIN, Jonathan Andrew, DICKINSON, Gary, FITZGERALD, Patricia, Dr 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.
7 LADY MARGARET ROAD MANAGEMENT LIMITED
BARFIELD, Richard Timothy are mutual persons.
RDB NOTO
BARFIELD, Richard Timothy are mutual persons.
LABCORP INTERNATIONAL GROUP LIMITED
BARFIELD, Richard Timothy are mutual persons.
ERICON INVESTMENTS
FITZGERALD, Patricia, Dr are mutual persons.
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Menna Overview
Here’s a quick overview of ADAMAS CONSULTING GROUP LIMITED 👀 — a Guildford based business that started in 2012.