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Systems Adi Group Limited

Systems Adi Group Limited is an active company incorporated on 10 November 1995 with the registered office located in Birmingham, West Midlands. Systems Adi Group Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03124499
Private limited company
Age
30 years
Incorporated 10 November 1995
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 10 November 2025 (26 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
66 Melchett Road
Kings Norton Business Centre
Birmingham
West Midlands
B30 3HX
Same address for the past 10 years
Telephone
01214512255
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in Oct 1970
Secretary • British • Lives in UK • Born in Mar 1962
Systems Adi Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Adi Group Services Limited
Alan Lusty, Alexander Peter Marek Rudzinski, and 1 more are mutual people.
Active
Healy Compressor Services Limited
Alan Lusty and Alexander Peter Marek Rudzinski are mutual people.
Active
Elementi Cucina Limited
Alan Lusty and Alexander Peter Marek Rudzinski are mutual people.
Active
Systems Adi Group Holdings Limited
Tina Elaine Lusty and Alan Lusty are mutual people.
Active
Adi Life Sciences Limited
Alan Lusty and Paul Andrew Smith are mutual people.
Active
Active
Adi Electrical Limited
Alan Lusty is a mutual person.
Active
A D I Mechanical Limited
Alan Lusty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.4M
Decreased by £4.82M (-26%)
Turnover
£130.07M
Decreased by £13.25M (-9%)
Employees
494
Increased by 20 (+4%)
Total Assets
£65.07M
Decreased by £9.84M (-13%)
Total Liabilities
-£51.34M
Decreased by £10.04M (-16%)
Net Assets
£13.73M
Increased by £196K (+1%)
Debt Ratio (%)
79%
Decreased by 3.03% (-4%)
Latest Activity
Confirmation Submitted
22 Days Ago on 14 Nov 2025
New Charge Registered
1 Month Ago on 12 Oct 2025
Group Accounts Submitted
2 Months Ago on 7 Oct 2025
Mr Alexander Peter Marek Rudzinski Appointed
4 Months Ago on 30 Jul 2025
Ian Wileman Resigned
7 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year Ago on 15 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 12 Oct 2024
Confirmation Submitted
2 Years Ago on 16 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
New Charge Registered
2 Years 5 Months Ago on 29 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 10 November 2025 with updates
Submitted on 14 Nov 2025
Registration of charge 031244990003, created on 12 October 2025
Submitted on 14 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Appointment of Mr Alexander Peter Marek Rudzinski as a director on 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Ian Wileman as a director on 30 April 2025
Submitted on 8 May 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 15 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 16 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Registration of charge 031244990002, created on 29 June 2023
Submitted on 30 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year