AG

ADRONIS GROUP LTD

Active

Company number 16587528

London, United Kingdom · Incorporated 16 July 2025

128 City Road, London, EC1V 2NX, United Kingdom

Last updated on 30 August 2026

Private security activities · SIC 80100

Security systems service activities · SIC 80200

Investigation activities · SIC 80300

Defence activities · SIC 84220


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
£92
Shares allotted
92
Latest round
10 March 2026

Company overview

ADRONIS GROUP LTD is an active private limited company incorporated on 16 July 2025 and registered in England and Wales. The company’s registered office is at 128 City Road, London, EC1V 2NX. It is engaged in private security activities (SIC 80100, 80200, 80300) and public-order and safety activities (SIC 84220).

As of the latest information, the company has three directors: Jason Philip Lansdale, John James Appi and John Peter Appi, all British nationals resident in England, who were appointed on 16 September 2025. Mr Jason Philip Lansdale holds significant influence or control, having been notified on 10 March 2026.

The company has no charges, no insolvency history and has not been liquidated. Its first accounts are due by 16 April 2027, and the next confirmation statement is due by 14 November 2026. Recent filings on 5 May 2026 record the termination of one director and the cessation of a person with significant control.

Compliance

Annual accounts Up to date
Last filed
Next due
16 April 2027
7 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 30 August 2026
  • ANDREW RAYMOND HUGGETT (30.3%)
  • JOHN JAMES APPI (30.3%)
  • SOLENT BUSINESS (15.2%)
  • P.L. ESTATES ANU LTD (15.2%)
  • SOPHIE CHARLENE HUGGETT (9.1%)
Total shares
66
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 66 GBP £1.000
Total 66

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREW RAYMOND HUGGETT ORDINARY 20 30.30% 20 30.30%
JOHN JAMES APPI ORDINARY 20 30.30% 20 30.30%
P.L. ESTATES ANU LTD ORDINARY 10 15.15% 10 15.15%
SOLENT BUSINESS ORDINARY 10 15.15% 10 15.15%
SOPHIE CHARLENE HUGGETT ORDINARY 6 9.09% 6 9.09%
Total 66 100% 66 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Jason Philip Lansdale
Born June 1984
Significant Influence Or Control
10 March 2026

Funding

1 funding round
10 March 2026
B ORDINARY, DEFERRED ORDINARY · 92 shares allotted
£92
Total (1 round, 92 shares)
£92

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2026 View
Capital Allotment Shares
Capital
12 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2025 View
Incorporation Company
Incorporation
16 July 2025 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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