Introduction
Watch Company
A
ADNITIO LIMITED
ADNITIO LIMITED is an active company incorporated on 30 June 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. ADNITIO LIMITED was registered 5 years ago.(SIC: 62020)
Status
active
Active since 5 years ago
Company No
12706600
LTD Company
Age
5 Years
Incorporated 30 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
3 Lloyd's Avenue London, EC3N 3DS,
Previous Addresses
, Rectory Farmhouse 1 School Lane, Eydon, Daventry, Northamptonshire, NN11 3PH, United Kingdom
From: 30 June 2020To: 16 January 2025
11 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
New Owner
Feb 26
Notification Of A Person With Significan...
2
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BRISCOE, Steven John
ActiveLloyd's Avenue, LondonEC3N 3DS
Born February 1974
Director
Appointed 11 Dec 2025
BRISCOE, Steven John
Lloyd's Avenue, LondonEC3N 3DS
Born February 1974
Director
11 Dec 2025
Active
GORDON, Nicholas Vincent
Active1 School Lane, DaventryNN11 3PH
Born June 1961
Director
Appointed 30 Jun 2020
GORDON, Nicholas Vincent
1 School Lane, DaventryNN11 3PH
Born June 1961
Director
30 Jun 2020
Active
WICKS, Simon John
Active1 School Lane, DaventryNN11 3PH
Born January 1970
Director
Appointed 30 Jun 2020
WICKS, Simon John
1 School Lane, DaventryNN11 3PH
Born January 1970
Director
30 Jun 2020
Active
WIGLEY, Ewen
ActiveBampton, TivertonEX16 9LD
Born August 1961
Director
Appointed 07 May 2025
WIGLEY, Ewen
Bampton, TivertonEX16 9LD
Born August 1961
Director
07 May 2025
Active
BRINCAT, James
ResignedLloyd's Avenue, LondonEC3N 3DS
Born February 1978
Director
Appointed 09 Jan 2025
Resigned 09 May 2025
BRINCAT, James
Lloyd's Avenue, LondonEC3N 3DS
Born February 1978
Director
09 Jan 2025
Resigned 09 May 2025
Resigned
SHELLEY, Philip John
ResignedGarden House Lane, Bury St. EdmundsIP30 9FJ
Born September 1966
Director
Appointed 04 Aug 2022
Resigned 10 Jan 2025
SHELLEY, Philip John
Garden House Lane, Bury St. EdmundsIP30 9FJ
Born September 1966
Director
04 Aug 2022
Resigned 10 Jan 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon John Wicks
ActiveSavona Close, LondonSW19 4HT
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Jan 2026
Mr Simon John Wicks
Savona Close, LondonSW19 4HT
Born January 1970
Ownership of shares 25 to 50 percent
29 Jan 2026
Active
Mr Simon John Wicks
Ceased1 School Lane, DaventryNN11 3PH
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Jun 2020
Ceased 08 Apr 2022
Mr Simon John Wicks
1 School Lane, DaventryNN11 3PH
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Jun 2020
Ceased 08 Apr 2022
Ceased
Mr Nicholas Vincent Gordon
Active1 School Lane, DaventryNN11 3PH
Born June 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Jun 2020
Mr Nicholas Vincent Gordon
1 School Lane, DaventryNN11 3PH
Born June 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
30 Jun 2020
Active
Filing History
31
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
16 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2025
13 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2022