Introduction
Watch Company
A
ADAMANTEAN ASSET FINANCE LIMITED
ADAMANTEAN ASSET FINANCE LIMITED is an active company incorporated on 2 March 2021 with the registered office located in Basingstoke. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing. ADAMANTEAN ASSET FINANCE LIMITED was registered 5 years ago.(SIC: 64910)
Status
active
Active since 5 years ago
Company No
13237862
LTD Company
Age
5 Years
Incorporated 2 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
Unit 4 Summerlea Court Herriard Basingstoke, RG25 2PN,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ARLOW, Samantha Fiona
ActiveHerriard, BasingstokeRG25 2PN
Born September 1979
Director
Appointed 02 Mar 2021
ARLOW, Samantha Fiona
Herriard, BasingstokeRG25 2PN
Born September 1979
Director
02 Mar 2021
Active
PAYNE, Duncan Geoffrey
ActiveHerriard, BasingstokeRG25 2PN
Born June 1969
Director
Appointed 02 Mar 2021
PAYNE, Duncan Geoffrey
Herriard, BasingstokeRG25 2PN
Born June 1969
Director
02 Mar 2021
Active
WILDING, Gareth James
ActiveHerriard, BasingstokeRG25 2PN
Born October 1966
Director
Appointed 02 Mar 2021
WILDING, Gareth James
Herriard, BasingstokeRG25 2PN
Born October 1966
Director
02 Mar 2021
Active
LANGFORD, Adrian Edward
ResignedHerriard, BasingstokeRG25 2PN
Born May 1961
Director
Appointed 02 Mar 2021
Resigned 04 Mar 2025
LANGFORD, Adrian Edward
Herriard, BasingstokeRG25 2PN
Born May 1961
Director
02 Mar 2021
Resigned 04 Mar 2025
Resigned
SAMENGO-TURNER, Peter Anthony
ResignedHerriard, BasingstokeRG25 2PN
Born December 1954
Director
Appointed 02 Mar 2021
Resigned 16 Jan 2025
SAMENGO-TURNER, Peter Anthony
Herriard, BasingstokeRG25 2PN
Born December 1954
Director
02 Mar 2021
Resigned 16 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Herriard, BasingstokeRG25 2PN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2021
Adamantean Consulting Limited
Herriard, BasingstokeRG25 2PN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2025
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023
18 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 August 2022