Introduction
Watch Company
A
ADABIM INVESTMENT COMPANY LTD
ADABIM INVESTMENT COMPANY LTD is an active company incorporated on 10 April 2023 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. ADABIM INVESTMENT COMPANY LTD was registered 2 years ago.(SIC: 66300)
Status
active
Active since 2 years ago
Company No
14788976
LTD Company
Age
2 Years
Incorporated 10 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 7 April 2026
For period ending 24 March 2026
Address
The Hart Shaw Building Europa Link Sheffield, S9 1XU,
Previous Addresses
2nd Floor Langham House Little Portland Street London W1W 8BJ United Kingdom
From: 27 July 2023To: 31 August 2023
The Hart Shaw Building Europa Link Sheffield S9 1XU England
From: 22 May 2023To: 27 July 2023
No.1 Velocity 2 Tenter Street Sheffield S1 4BY England
From: 10 April 2023To: 22 May 2023
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HELLER, John Alexander
Active12 Little Portland Street, LondonW1W 8BJ
Born October 1966
Director
Appointed 10 Apr 2023
HELLER, John Alexander
12 Little Portland Street, LondonW1W 8BJ
Born October 1966
Director
10 Apr 2023
Active
HELLER, Terry Yvonne
Active12 Little Portland Street, LondonW1W 8BJ
Born March 1969
Director
Appointed 10 Apr 2023
HELLER, Terry Yvonne
12 Little Portland Street, LondonW1W 8BJ
Born March 1969
Director
10 Apr 2023
Active
Persons with significant control
5
Name
Nature of Control
Notified
Status
Imogen Pearl Rose Heller
Active12 Little Portland Street, LondonW1W 8BJ
Born September 2008
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Apr 2023
Imogen Pearl Rose Heller
12 Little Portland Street, LondonW1W 8BJ
Born September 2008
Ownership of shares 25 to 50 percent
26 Apr 2023
Active
Miss Abigail Jemma Daisy Heller
Active12 Little Portland Street, LondonW1W 8BJ
Born April 2001
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Apr 2023
Miss Abigail Jemma Daisy Heller
12 Little Portland Street, LondonW1W 8BJ
Born April 2001
Ownership of shares 25 to 50 percent
26 Apr 2023
Active
Adam Sam Heller
Active12 Little Portland Street, LondonW1W 8BJ
Born September 1998
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Apr 2023
Adam Sam Heller
12 Little Portland Street, LondonW1W 8BJ
Born September 1998
Ownership of shares 25 to 50 percent
26 Apr 2023
Active
Mrs Terry Yvonne Heller
Active12 Little Portland Street, LondonW1W 8BJ
Born March 1969
Nature of Control
Voting rights 25 to 50 percent
Notified 10 Apr 2023
Mrs Terry Yvonne Heller
12 Little Portland Street, LondonW1W 8BJ
Born March 1969
Voting rights 25 to 50 percent
10 Apr 2023
Active
Mr John Alexander Heller
Active12 Little Portland Street, LondonW1W 8BJ
Born October 1966
Nature of Control
Voting rights 25 to 50 percent
Notified 10 Apr 2023
Mr John Alexander Heller
12 Little Portland Street, LondonW1W 8BJ
Born October 1966
Voting rights 25 to 50 percent
10 Apr 2023
Active
Filing History
23
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2024
23 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2023
31 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2023
27 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2023
22 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2023