Adgistics Limited

Active
Incorporated on 12 Oct 1999

Reg Address: 6th Floor, Charlotte Building, 17 Gresse Street, London W1T 1QL, United Kingdom

Company Number 03859657
Company Status Active
Incorporation Date 12 Oct 1999
Total Assets £1.1M £+74K (+7.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 31 Dec 2023
Accounts Type Group
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 29 Nov 2023
Confirmation Statement Next Due 13 Dec 2024
Average Number of Employees 24

Company Classifications:
63110 - Data processing, hosting and related activities

Summary The company with name "Adgistics Limited" is a ltd and located in 6th Floor, Charlotte Building, 17 Gresse Street, London W1T 1QL. Adgistics Limited is currently in active status and it was incorporated on 12 Oct 1999 (24 years 11 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2020
Accounts Period Covered End Date

31 Dec 2020
Total Assets

£1.1M ^{£+74K (+7.2%)} _{change vs prev year}
Total Liabilities

£-662.63K ^{£-268.84K (-68.3%)} _{change vs prev year}
Equity

£527.64K
Equity (Share Capital)

£1.15K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-92.16K ^{£-82.62K (-866.2%)} _{change vs prev year}
Current Assets

£1.02M ^{£+113.46K (+12.5%)} _{change vs prev year}
Net Assets

£527.64K ^{£-98.07K (-15.7%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

£973.64K ^{£+173.82K (+21.7%)} _{change vs prev year}
Cash In Bank

£47.85K ^{£-60.36K (-55.8%)} _{change vs prev year}
Fixed Assets

£71.46K ^{£-30.77K (-30.1%)} _{change vs prev year}
Property, Plant and Equipments

£6.57K ^{£-8.69K (-56.9%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

24

Directors and Secretaries

List of all Directors and Secretaries in Adgistics Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Stefan Ropers	Director	20 Jun 2024	German	Active
2	Nora Tandberg	Director	20 Jun 2024	Norwegian	Active
3	Sally Teresa Howe	Director	20 Jun 2024	South African	Active
4	Shahid Sadiq	Director	30 Jun 2023	British	Resigned 20 Jun 2024
5	Gianluca Angelici	Director	1 Nov 2021	Italian	Resigned 20 Jun 2024
6	Sebastian Charles Heddon Dreyfus	Director	1 Nov 2021	British	Resigned 20 Jun 2024
7	Christopher Andrew Bunnett	Director	10 Oct 2017	British	Resigned 13 Jul 2018
8	Ben Marris Richardson	Director	10 Oct 2017	British	Resigned 20 Jun 2024
9	Ben Marris Richardson	Director	10 Oct 2017	British	Active
10	Christopher Bunnett	Secretary	10 Oct 2017	-	Resigned 13 Jul 2018
11	Roderick Glyn Banner	Director	4 Jan 2016	British	Resigned 20 Jun 2024
12	Roderick Glyn Banner	Director	4 Jan 2016	British	Active
13	Joseph Bernard Jarrett	Director	12 Apr 2010	Australian	Resigned 24 Aug 2017
14	Andrew Robertson Payne	Director	14 Jan 2010	British	Active
15	Andrew Robertson Payne	Director	14 Jan 2010	British	Active
16	Sanjay Patel	Director	18 Sep 2008	British	Resigned 1 Oct 2017
17	Sanjay Patel	Secretary	31 Oct 2007	British	Resigned 1 Oct 2017
18	Christopher Andre Jackson	Director	30 Apr 2007	-	Resigned 24 Aug 2011
19	Ross Macbean	Director	10 Nov 2006	South African	Resigned 27 Apr 2009
20	Nicholas Paul Douglas	Director	27 Sep 2006	British	Resigned 14 Jan 2010
21	Jonathan Michael Raab	Director	28 Oct 2004	British	Resigned 31 Jul 2011
22	David Anthony Stuart Stephens	Director	23 Jul 2004	United Kingdom	Resigned 11 May 2006
23	John Roden Plimmer	Director	24 Jul 2003	New Zealander	Resigned 10 Mar 2017
24	Brendan Timothy Delaney	Director	24 Jul 2003	British	Resigned 9 Aug 2004
25	Simon Nicholas Myers	Director	4 Feb 2003	British	Resigned 11 Dec 2009
26	Nicholas George Hough	Director	24 Apr 2002	British	Resigned 24 Jul 2003
27	Adam Alexander Kirby	Director	24 Apr 2002	British	Resigned 31 Oct 2002
28	Terry Bruce Haines	Director	3 Oct 2001	British	Resigned 24 Apr 2002
29	Ann Linda Rinsler	Director	20 Mar 2001	British	Resigned 31 Oct 2007
30	Ann Linda Rinsler	Director	20 Mar 2001	British	Resigned 31 Oct 2007
31	Ann Linda Rinsler	Secretary	20 Mar 2001	British	Resigned 31 Oct 2007
32	Ann Linda Rinsler	Secretary	20 Mar 2001	British	Resigned 31 Oct 2007
33	Richard White	Director	25 Aug 2000	British	Resigned 30 Jun 2003
34	Anthony Howard Kenyon	Director	7 Jul 2000	British	Resigned 13 Jul 2001
35	Ben Marris Richardson	Director	10 Jan 2000	British	Resigned 31 Mar 2017
36	David Wheldon	Director	12 Oct 1999	British	Resigned 7 Mar 2017
37	James Hubbard	Secretary	12 Oct 1999	British	Resigned 20 Mar 2001
38	James Henry Waite	Director	12 Oct 1999	British	Active
39	James Hubbard	Director	12 Oct 1999	British	Active
40	Jeremy David Hicks	Director	12 Oct 1999	British	Resigned 31 Mar 2017
41	James Henry Waite	Director	12 Oct 1999	British	Resigned 20 Jun 2024
42	James Hubbard	Director	12 Oct 1999	British	Resigned 20 Jun 2024

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Tempus Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active
2	Tempus Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Ceased 1 Oct 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for Adgistics Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	26 Jun 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	26 Jun 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	24 Jun 2024	Download PDF
4	Officers - Termination Director Company With Name Termination Date	24 Jun 2024	Download PDF
5	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	24 Jun 2024	Download PDF
6	Officers - Appoint Person Director Company With Name Date	24 Jun 2024	Download PDF
7	Officers - Appoint Person Director Company With Name Date	24 Jun 2024	Download PDF
8	Officers - Termination Director Company With Name Termination Date	24 Jun 2024	Download PDF
9	Officers - Termination Director Company With Name Termination Date	24 Jun 2024	Download PDF
10	Officers - Termination Director Company With Name Termination Date	24 Jun 2024	Download PDF
11	Officers - Termination Director Company With Name Termination Date	24 Jun 2024	Download PDF
12	Persons With Significant Control - Notification Of A Person With Significant Control	24 Jun 2024	Download PDF
13	Accounts - Group	30 Apr 2024	Download PDF
14	Accounts - Group	31 Jan 2023	Download PDF
15	Confirmation Statement - No Updates	18 Jan 2023	Download PDF
16	Officers - Change Person Director Company With Change Date	20 Jun 2022	Download PDF
17	Officers - Change Person Director Company With Change Date	20 Jun 2022	Download PDF
18	Officers - Change Person Director Company With Change Date	20 Jun 2022	Download PDF
19	Officers - Change Person Director Company With Change Date	20 Jun 2022	Download PDF
20	Officers - Change Person Director Company With Change Date	20 Jun 2022	Download PDF
21	Confirmation Statement - No Updates	7 Jun 2021	Download PDF
22	Accounts - Group	16 Dec 2020	Download PDF 35 Pages
23	Confirmation Statement - No Updates	7 Jul 2020	Download PDF 3 Pages
24	Accounts - Group	10 Oct 2019	Download PDF 31 Pages
25	Address - Change Registered Office Company With Date Old New	22 Jul 2019	Download PDF 1 Pages
26	Mortgage - Satisfy Charge Full	22 Jul 2019	Download PDF 1 Pages
27	Mortgage - Satisfy Charge Full	22 Jul 2019	Download PDF 1 Pages
28	Confirmation Statement - Updates	2 May 2019	Download PDF 5 Pages
29	Capital - Allotment Shares	2 May 2019	Download PDF 3 Pages
30	Resolution	19 Mar 2019	Download PDF 1 Pages
31	Confirmation Statement - No Updates	31 Oct 2018	Download PDF 3 Pages
32	Accounts - Group	13 Sep 2018	Download PDF 29 Pages
33	Officers - Termination Secretary Company With Name Termination Date	30 Aug 2018	Download PDF 1 Pages
34	Officers - Termination Director Company With Name Termination Date	30 Aug 2018	Download PDF 1 Pages
35	Accounts - Group	6 Nov 2017	Download PDF 25 Pages
36	Confirmation Statement - No Updates	24 Oct 2017	Download PDF 3 Pages
37	Officers - Appoint Person Secretary Company With Name Date	17 Oct 2017	Download PDF 2 Pages
38	Officers - Termination Secretary Company With Name Termination Date	17 Oct 2017	Download PDF 1 Pages
39	Officers - Termination Director Company With Name Termination Date	17 Oct 2017	Download PDF 1 Pages
40	Officers - Termination Director Company With Name Termination Date	17 Oct 2017	Download PDF 1 Pages
41	Officers - Appoint Person Director Company With Name Date	17 Oct 2017	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name Date	17 Oct 2017	Download PDF 2 Pages
43	Officers - Termination Director Company With Name Termination Date	13 Apr 2017	Download PDF 1 Pages
44	Officers - Termination Director Company With Name Termination Date	13 Apr 2017	Download PDF 1 Pages
45	Officers - Termination Director Company With Name Termination Date	14 Mar 2017	Download PDF 1 Pages
46	Officers - Termination Director Company With Name Termination Date	14 Mar 2017	Download PDF 1 Pages
47	Confirmation Statement - Updates	19 Oct 2016	Download PDF 6 Pages
48	Accounts - Group	16 Aug 2016	Download PDF 25 Pages
49	Officers - Appoint Person Director Company With Name Date	21 Jan 2016	Download PDF 2 Pages
50	Mortgage - Satisfy Charge Full	13 Jan 2016	Download PDF 8 Pages
51	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 Dec 2015	Download PDF 5 Pages
52	Accounts - Group	14 Nov 2015	Download PDF 20 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	10 Nov 2015	Download PDF 14 Pages
54	Address - Change Sail Company With Old New	10 Nov 2015	Download PDF 1 Pages
55	Address - Change Registered Office Company With Date Old New	23 Jun 2015	Download PDF 1 Pages
56	Resolution	28 Nov 2014	Download PDF 13 Pages
57	Capital - Name Of Class Of Shares	28 Nov 2014	Download PDF 2 Pages
58	Accounts - Group	4 Nov 2014	Download PDF 20 Pages
59	Officers - Change Person Director Company With Change Date	3 Nov 2014	Download PDF 2 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	3 Nov 2014	Download PDF 14 Pages
61	Officers - Change Person Director Company With Change Date	3 Nov 2014	Download PDF 2 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	6 Nov 2013	Download PDF 14 Pages
63	Officers - Change Person Director Company With Change Date	6 Nov 2013	Download PDF 2 Pages
64	Officers - Change Person Director Company With Change Date	6 Nov 2013	Download PDF 2 Pages
65	Accounts - Full	29 Jul 2013	Download PDF 17 Pages
66	Annual Return - Company With Made Up Date Full List Shareholders	8 Nov 2012	Download PDF 14 Pages
67	Accounts - Full	19 Jul 2012	Download PDF 17 Pages
68	Capital - Allotment Shares	13 Dec 2011	Download PDF 4 Pages
69	Annual Return - Company With Made Up Date Full List Shareholders	8 Nov 2011	Download PDF 14 Pages
70	Officers - Termination Director Company With Name	7 Nov 2011	Download PDF 1 Pages
71	Officers - Termination Director Company With Name	24 Aug 2011	Download PDF 1 Pages
72	Accounts - Full	27 Jul 2011	Download PDF 17 Pages
73	Capital - Allotment Shares	20 Jul 2011	Download PDF 4 Pages
74	Capital - Cancellation Shares	1 Mar 2011	Download PDF 4 Pages
75	Resolution	1 Mar 2011	Download PDF 1 Pages
76	Capital - Return Purchase Own Shares	1 Mar 2011	Download PDF 3 Pages
77	Capital - Legacy	31 Jan 2011	Download PDF 4 Pages
78	Resolution	31 Jan 2011	Download PDF 1 Pages
79	Insolvency - Legacy	31 Jan 2011	Download PDF 8 Pages
80	Capital - Statement Company With Date Currency Figure	31 Jan 2011	Download PDF 4 Pages
81	Officers - Change Person Director Company With Change Date	26 Nov 2010	Download PDF 2 Pages
82	Officers - Change Person Director Company With Change Date	16 Nov 2010	Download PDF 2 Pages
83	Officers - Change Person Director Company With Change Date	10 Nov 2010	Download PDF 2 Pages
84	Annual Return - Company With Made Up Date Full List Shareholders	10 Nov 2010	Download PDF 16 Pages
85	Accounts - Full	23 Sep 2010	Download PDF 16 Pages
86	Officers - Appoint Person Director Company With Name	19 Jul 2010	Download PDF 2 Pages
87	Capital - Allotment Shares	5 Feb 2010	Download PDF 3 Pages
88	Officers - Appoint Person Director Company With Name	15 Jan 2010	Download PDF 2 Pages
89	Officers - Termination Director Company With Name	15 Jan 2010	Download PDF 1 Pages
90	Officers - Termination Director Company With Name	14 Dec 2009	Download PDF 1 Pages
91	Address - Change Sail Company	11 Nov 2009	Download PDF 1 Pages
92	Annual Return - Company With Made Up Date Full List Shareholders	11 Nov 2009	Download PDF 14 Pages
93	Officers - Change Person Director Company With Change Date	10 Nov 2009	Download PDF 2 Pages
94	Officers - Change Person Director Company With Change Date	10 Nov 2009	Download PDF 2 Pages
95	Officers - Change Person Director Company With Change Date	10 Nov 2009	Download PDF 2 Pages
96	Officers - Change Person Director Company With Change Date	10 Nov 2009	Download PDF 2 Pages
97	Officers - Change Person Director Company With Change Date	10 Nov 2009	Download PDF 2 Pages
98	Officers - Change Person Director Company With Change Date	10 Nov 2009	Download PDF 2 Pages
99	Officers - Change Person Director Company With Change Date	10 Nov 2009	Download PDF 2 Pages
100	Officers - Change Person Director Company With Change Date	10 Nov 2009	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Drone Combat Limited Mutual People: James Henry Waite	Active
2	Flightball Ltd Mutual People: James Henry Waite	Active
3	Elaine Grove And Oak Village Residents’ Association Limited Mutual People: James Henry Waite	Active
4	Marketqc Ltd Mutual People: James Henry Waite	Active
5	Queen'S Crescent Community Association Mutual People: James Henry Waite	Active
6	Heydari Waite Ltd. Mutual People: James Henry Waite	dissolved
7	Gospel Oak Business Group Limited Mutual People: James Henry Waite	dissolved
8	Sportsorange Ltd Mutual People: James Henry Waite	dissolved
9	Urbanshorts Limited Mutual People: James Henry Waite	dissolved
10	Retro Eco Ltd Mutual People: James Henry Waite	dissolved
11	The Sound Agency Limited Mutual People: Roderick Glyn Banner	Active
12	Shopa Ltd Mutual People: Roderick Glyn Banner	Liquidation
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14	3La.Com Limited Mutual People: Roderick Glyn Banner	Active
15	B1.Com Limited Mutual People: Roderick Glyn Banner	dissolved
16	B1 Media Limited Mutual People: Roderick Glyn Banner	dissolved
17	Bone Studio Limited Mutual People: Roderick Glyn Banner	dissolved
18	Snowball Ventures Limited Mutual People: Roderick Glyn Banner	dissolved
19	I S Golf Limited Mutual People: Andrew Robertson Payne	dissolved
20	White Door Consulting Limited Mutual People: James Hubbard	Active
21	White Door Limited Mutual People: James Hubbard	dissolved
22	Metro Imaging Ventures Limited Mutual People: Ben Marris Richardson	Active
23	Ranch Associates Limited Mutual People: Ben Marris Richardson	dissolved
24	35/36 Blomfield Road Limited Mutual People: Ben Marris Richardson	Active
25	The Quarry Battery Company Limited Mutual People: Ben Marris Richardson	Active
26	Little Yellow Jacket Productions Limited Mutual People: Ben Marris Richardson	dissolved
27	Bottle-Back Limited Mutual People: Ben Marris Richardson	dissolved