AG

ADAM GROUP (HOLDINGS) LIMITED

Active

Company number 03477112

Nottingham · Incorporated 5 December 1997

White House, Wollaton Street, (Corner Of Clarendon Street), Nottingham, NG1 5GF

Last updated on 5 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Sahid Asmal
Born April 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 June 2025
PS
Mr Nazir Adam Asmal
Born January 1966
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
10 June 2025

Funding

1 funding round
10 June 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
25 January 2026 View
Change Person Secretary Company With Change Date
Officers
25 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Capital Allotment Shares
Capital
16 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2018 View
Change Person Director Company With Change Date
Officers
14 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Small
Accounts
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Small
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Accounts With Accounts Type Small
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Small
Accounts
1 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Accounts With Accounts Type Small
Accounts
4 February 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Annual Return
7 February 2008 View
Accounts With Accounts Type Small
Accounts
31 January 2008 View
Legacy
Annual Return
5 November 2007 View
Legacy
Address
5 November 2007 View
Legacy
Address
5 November 2007 View
Legacy
Address
5 November 2007 View
Legacy
Address
7 March 2007 View
Accounts With Accounts Type Small
Accounts
5 February 2007 View
Legacy
Annual Return
1 June 2006 View
Legacy
Officers
1 June 2006 View
Accounts With Accounts Type Dormant
Accounts
15 November 2005 View
Legacy
Address
15 November 2005 View
Legacy
Annual Return
5 April 2005 View
Accounts With Accounts Type Dormant
Accounts
3 February 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Address
15 November 2004 View
Legacy
Annual Return
5 May 2004 View
Accounts With Accounts Type Dormant
Accounts
4 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2003 View
Legacy
Annual Return
31 January 2003 View
Legacy
Address
24 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2002 View
Legacy
Annual Return
7 January 2002 View
Accounts Amended With Made Up Date
Accounts
12 July 2001 View
Accounts With Accounts Type Small
Accounts
3 May 2001 View
Legacy
Accounts
1 February 2001 View
Legacy
Annual Return
29 January 2001 View
Legacy
Officers
8 November 2000 View
Accounts With Accounts Type Small
Accounts
3 May 2000 View
Legacy
Annual Return
9 February 2000 View
Accounts With Accounts Type Dormant
Accounts
21 January 2000 View
Legacy
Accounts
22 December 1999 View
Legacy
Annual Return
26 April 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
11 December 1997 View
Legacy
Officers
11 December 1997 View
Legacy
Address
11 December 1997 View
Incorporation Company
Incorporation
5 December 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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