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The Adscene Group Limited

The Adscene Group Limited is a dormant company incorporated on 28 August 1973 with the registered office located in London, Greater London. The Adscene Group Limited was registered 52 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
01131297
Private limited company
Age
52 years
Incorporated 28 August 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 26 Dec31 Dec 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
One Canada Square
Canary Wharf
London
E14 5AP
Address changed on 26 Sep 2023 (1 year 11 months ago)
Previous address was
Telephone
01303850999
Email
Unreported
People
Officers
4
Shareholders
19
Controllers (PSC)
1
Director • Chief Financial Officer • Australian,british • Lives in UK • Born in May 1966
Director • British
Director • Chief Executive Officer • Scottish • Lives in England • Born in Jun 1970
Secretary • British
Denitz Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Darren Fisher Appointed
5 Months Ago on 31 Mar 2025
James Joseph Mullen Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Registers Moved To Registered Address
1 Year 11 Months Ago on 26 Sep 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Reach Directors Limited Appointed
2 Years 1 Month Ago on 12 Jul 2023
Simon Jeremy Ian Fuller Resigned
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
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Documents
Termination of appointment of James Joseph Mullen as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Darren Fisher as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 7 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 6 Oct 2023
Accounts for a dormant company made up to 25 December 2022
Submitted on 26 Sep 2023
Register(s) moved to registered office address One Canada Square Canary Wharf London E14 5AP
Submitted on 26 Sep 2023
Appointment of Reach Directors Limited as a director on 12 July 2023
Submitted on 12 Jul 2023
Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022
Submitted on 9 Jan 2023
Confirmation statement made on 6 October 2022 with no updates
Submitted on 11 Oct 2022
Repayment History
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