Introduction
Watch Company
A
ADAMSON COMMERCIAL LTD
ADAMSON COMMERCIAL LTD is an active company incorporated on 29 November 2022 with the registered office located in Halifax. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ADAMSON COMMERCIAL LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14512896
LTD Company
Age
3 Years
Incorporated 29 November 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
Empire House 11 Mulcture Hall Road Halifax, HX1 1SP,
Previous Addresses
West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom
From: 29 November 2022To: 16 May 2025
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DAVIS, Stephanie Louise
Active11 Mulcture Hall Road, HalifaxHX1 1SP
Born January 1989
Director
Appointed 04 Oct 2023
DAVIS, Stephanie Louise
11 Mulcture Hall Road, HalifaxHX1 1SP
Born January 1989
Director
04 Oct 2023
Active
ADAMSON, Matthew Paul
ResignedKing Cross Road, HalifaxHX1 1EB
Born June 1972
Director
Appointed 29 Nov 2022
Resigned 01 Feb 2024
ADAMSON, Matthew Paul
King Cross Road, HalifaxHX1 1EB
Born June 1972
Director
29 Nov 2022
Resigned 01 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew Paul Adamson
Active11 Mulcture Hall Road, HalifaxHX1 1SP
Born June 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2022
Mr Matthew Paul Adamson
11 Mulcture Hall Road, HalifaxHX1 1SP
Born June 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2022
Active
Filing History
23
Description
Type
Date Filed
Document
16 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2024
28 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2024
6 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 February 2024
25 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 July 2023
21 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 April 2023