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Adgistics Limited

Adgistics Limited is an active company incorporated on 12 October 1999 with the registered office located in London, Greater London. Adgistics Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03859657
Private limited company
Age
26 years
Incorporated 12 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 October 2025 (6 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (1 year remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
21-33 Great Eastern Street
London
EC2A 3EJ
England
Address changed on 23 Oct 2025 (7 days ago)
Previous address was EC2A 3EJ 21-33 Great Eastern Street London EC2A 3EJ England
Telephone
02073786777
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1955
Director • Chief Executive • British • Lives in UK • Born in Jun 1970
Director • Norwegian • Lives in Norway • Born in Oct 1986
Director • American • Lives in United States • Born in Mar 1965
Director • British • Lives in England • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Findtheripple Limited
Sally Teresa Howe and Gianluca Angelici are mutual people.
Active
Voluntarily United Creative Agencies Limited
Shahid Sadiq is a mutual person.
Active
Metro Production Group Limited
Shahid Sadiq is a mutual person.
Active
Metro Imaging Limited
Ben Marris Richardson is a mutual person.
Active
Queen's Crescent Community Association
James Henry Waite is a mutual person.
Active
White Door Consulting Limited
James Hubbard is a mutual person.
Active
Set Live Limited
Shahid Sadiq is a mutual person.
Active
Artful Dodgers Ltd
Ben Marris Richardson 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
£48.03K
Increased by £17.77K (+59%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 16 (%)
Total Assets
£502.5K
Increased by £103.85K (+26%)
Total Liabilities
-£477.58K
Decreased by £251.39K (-34%)
Net Assets
£24.92K
Increased by £355.23K (-108%)
Debt Ratio (%)
95%
Decreased by 87.82% (-48%)
Latest Activity
Confirmation Submitted
6 Days Ago on 24 Oct 2025
Registered Address Changed
7 Days Ago on 23 Oct 2025
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Registered Address Changed
2 Months Ago on 19 Aug 2025
Mr Walter Leicher Appointed
2 Months Ago on 11 Aug 2025
Nora Tandberg Resigned
2 Months Ago on 11 Aug 2025
Stefan Ropers Resigned
2 Months Ago on 6 Aug 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
James Henry Waite Resigned
1 Year 4 Months Ago on 20 Jun 2024
Shahid Sadiq Resigned
1 Year 4 Months Ago on 20 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 24 Oct 2025
Appointment of Mr Walter Leicher as a director on 11 August 2025
Submitted on 23 Oct 2025
Registered office address changed from EC2A 3EJ 21-33 Great Eastern Street London EC2A 3EJ England to 21-33 Great Eastern Street London EC2A 3EJ on 23 October 2025
Submitted on 23 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Nora Tandberg as a director on 11 August 2025
Submitted on 19 Aug 2025
Registered office address changed from 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to EC2A 3EJ 21-33 Great Eastern Street London EC2A 3EJ on 19 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Stefan Ropers as a director on 6 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 12 Dec 2024
Termination of appointment of Shahid Sadiq as a director on 20 June 2024
Submitted on 26 Jun 2024
Termination of appointment of James Henry Waite as a director on 20 June 2024
Submitted on 26 Jun 2024
Repayment History
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