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Company Information for

ADSEC HOLDINGS LIMITED

3 COLDBATH SQUARE, LONDON, EC1R 5HL,
Company Registration Number
07314788
Private Limited Company
Active

Company Overview

About Adsec Holdings Ltd
ADSEC HOLDINGS LIMITED was founded on 2010-07-14 and has its registered office in London. The organisation's status is listed as "Active". Adsec Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ADSEC HOLDINGS LIMITED
 
Legal Registered Office
3 COLDBATH SQUARE
LONDON
EC1R 5HL
Other companies in WC1H
 
Filing Information
Company Number 07314788
Company ID Number 07314788
Date formed 2010-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts SMALL
Last Datalog update: 2024-03-07 03:05:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADSEC HOLDINGS LIMITED
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Company Officers of ADSEC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARIA ROSE
 Company Secretary 2014-12-09
TERESA ANN BARRETT
 Director 2010-07-14
ANTHONY WILLIAM ROSE
 Director 2010-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERESA ANN BARRETT ADSEC GROUP LIMITED Director 1998-12-01 CURRENT 1998-11-26 Active
ANTHONY WILLIAM ROSE ADSEC GROUP LIMITED Director 1998-12-01 CURRENT 1998-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-20CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-05REGISTRATION OF A CHARGE / CHARGE CODE 073147880001
2022-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 073147880001
2022-01-18RP04CS01
2022-01-17CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2021-12-15CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-10AA01Current accounting period extended from 31/07/21 TO 31/12/21
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM 16 Great Queen Street Covent Garden London WC2B 5AH England
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR TERESA ANN BARRETT
2021-09-03AP01DIRECTOR APPOINTED MR MAHENDRA VEKARIYA
2021-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GLEN WILLIAM WEBLEY
2021-03-03PSC02Notification of Enigma Group Management Holdings Ltd as a person with significant control on 2021-02-26
2021-03-03PSC07CESSATION OF MARIA ROSE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM Bsg Valentine, Lynton House 7-12 Tavistock Square London WC1H 9BQ
2021-03-03AP03Appointment of Mahendra Vekariya as company secretary on 2021-02-26
2021-03-03AP01DIRECTOR APPOINTED MS SONYA WEBLEY
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM ROSE
2021-03-03TM02Termination of appointment of Maria Rose on 2021-02-26
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-03-25AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-01-16AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-04-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-03-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-05-25SH08Change of share class name or designation
2016-01-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15AR0114/07/15 ANNUAL RETURN FULL LIST
2015-03-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10AP03Appointment of Maria Rose as company secretary on 2014-12-09
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-23AR0114/07/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0114/07/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0114/07/12 ANNUAL RETURN FULL LIST
2012-02-21AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0114/07/11 ANNUAL RETURN FULL LIST
2010-07-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ADSEC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADSEC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ADSEC HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADSEC HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 1
Current Assets 2012-08-01 £ 1
Fixed Assets 2012-08-01 £ 156,219
Shareholder Funds 2012-08-01 £ 156,220

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADSEC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADSEC HOLDINGS LIMITED
Trademarks
We have not found any records of ADSEC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADSEC HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ADSEC HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ADSEC HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADSEC HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADSEC HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1R 5HL