AG

ADATIS GROUP LIMITED

Active

Company number 11788735

Farnham, United Kingdom · Incorporated 25 January 2019

Broadmede House Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, United Kingdom

Last updated on 9 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
18 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
31 December 2024
Overdue by 21 months
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

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

Officers

No officers on record.

Persons with significant control

PS
Incremental Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 October 2021

Funding

3 funding rounds
18 October 2021
Shares allotted · 0 shares allotted
—
2 April 2019
Shares allotted · 0 shares allotted
—
1 April 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 January 2026 View
Legacy
Capital
22 January 2026 View
Legacy
Insolvency
22 January 2026 View
Resolution
Resolution
22 January 2026 View
Gazette Filings Brought Up To Date
Gazette
22 November 2025 View
Gazette Notice Compulsory
Gazette
18 November 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 August 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Change Person Director Company With Change Date
Officers
27 January 2025 View
Change Person Director Company With Change Date
Officers
27 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Change Person Director Company With Change Date
Officers
20 November 2024 View
Accounts With Accounts Type Full
Accounts
21 September 2024 View
Gazette Filings Brought Up To Date
Gazette
27 April 2024 View
Gazette Notice Compulsory
Gazette
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Change Account Reference Date Company Current Shortened
Accounts
12 December 2022 View
Accounts With Accounts Type Small
Accounts
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
25 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Termination Director Company With Name Termination Date
Officers
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2022 View
Second Filing Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 March 2022 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2021 View
Capital Allotment Shares
Capital
30 October 2021 View
Resolution
Resolution
30 October 2021 View
Memorandum Articles
Incorporation
30 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2021 View
Termination Director Company With Name Termination Date
Officers
20 October 2021 View
Termination Director Company With Name Termination Date
Officers
20 October 2021 View
Termination Director Company With Name Termination Date
Officers
20 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2020 View
Resolution
Resolution
12 June 2019 View
Resolution
Resolution
12 June 2019 View
Resolution
Resolution
12 June 2019 View
Capital Allotment Shares
Capital
12 June 2019 View
Capital Allotment Shares
Capital
12 June 2019 View
Capital Variation Of Rights Attached To Shares
Capital
11 June 2019 View
Capital Name Of Class Of Shares
Capital
11 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2019 View
Change Account Reference Date Company Current Extended
Accounts
8 February 2019 View
Change Person Director Company With Change Date
Officers
31 January 2019 View
Incorporation Company
Incorporation
25 January 2019 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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