AC

ADAMAS CONSULTING LIMITED

Active

Company number 03403717

Guildford, England · Incorporated 15 July 1997

1 Occam Court Occam Road, Surrey Research Park, Guildford, GU2 7HJ, England

Last updated on 5 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 August 2001

Company history

Previous company names

FLAMEMIGHT LIMITED · 15 July 1997 – 20 August 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 July 2025
Next due
29 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Adamas Consulting Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
20 August 2001
Shares allotted · 0 shares allotted
—
27 November 1997
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Accounts With Accounts Type Small
Accounts
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2025 View
Accounts With Accounts Type Small
Accounts
5 October 2024 View
Appoint Person Director Company With Name Date
Officers
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Capital Allotment Shares
Capital
17 March 2022 View
Capital Allotment Shares
Capital
17 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2022 View
Appoint Person Director Company With Name Date
Officers
17 February 2022 View
Appoint Person Director Company With Name Date
Officers
17 February 2022 View
Termination Director Company With Name Termination Date
Officers
17 February 2022 View
Termination Director Company With Name Termination Date
Officers
17 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2022 View
Resolution
Resolution
27 January 2022 View
Accounts With Accounts Type Small
Accounts
24 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Change Person Secretary Company With Change Date
Officers
19 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2013 View
Legacy
Mortgage
5 December 2012 View
Legacy
Mortgage
5 December 2012 View
Legacy
Mortgage
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Change Person Secretary Company With Change Date
Officers
19 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2010 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2009 View
Legacy
Capital
17 October 2008 View
Resolution
Resolution
10 October 2008 View
Legacy
Mortgage
8 October 2008 View
Legacy
Annual Return
17 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Annual Return
10 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2007 View
Legacy
Annual Return
3 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2006 View
Legacy
Annual Return
16 September 2005 View
Legacy
Capital
11 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2005 View
Legacy
Capital
4 January 2005 View
Legacy
Annual Return
3 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
1 August 2003 View
Legacy
Annual Return
16 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2003 View
Legacy
Annual Return
9 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2002 View
Legacy
Mortgage
30 November 2001 View
Legacy
Officers
11 September 2001 View
Resolution
Resolution
6 September 2001 View
Resolution
Resolution
6 September 2001 View
Resolution
Resolution
6 September 2001 View
Resolution
Resolution
6 September 2001 View
Resolution
Resolution
6 September 2001 View
Legacy
Annual Return
7 August 2001 View
Legacy
Capital
30 May 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Accounts With Made Up Date
Accounts
28 February 2001 View
Legacy
Address
27 December 2000 View
Legacy
Mortgage
19 December 2000 View
Legacy
Annual Return
4 August 2000 View
Accounts With Made Up Date
Accounts
3 February 2000 View
Legacy
Annual Return
16 August 1999 View
Accounts With Made Up Date
Accounts
19 March 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Annual Return
3 September 1998 View
Legacy
Capital
24 March 1998 View
Legacy
Capital
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Legacy
Accounts
23 December 1997 View
Memorandum Articles
Incorporation
26 August 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Address
21 August 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Officers
21 August 1997 View
Certificate Change Of Name Company
Change Of Name
19 August 1997 View
Incorporation Company
Incorporation
15 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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