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Adi American Distributors Limited

Adi American Distributors Limited is an active company incorporated on 12 May 2006 with the registered office located in Buckhurst Hill, Essex. Adi American Distributors Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05814547
Private limited company
Age
19 years
Incorporated 12 May 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Level One
86 Queens Road
Buckhurst Hill
IG9 5BS
England
Address changed on 3 Jun 2025 (5 months ago)
Previous address was Northside House Mount Pleasant Barnet Herts EN4 9EE England
Telephone
01582882114
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1979
Director • Operations Manager • British • Lives in England • Born in Apr 1970
Director • American • Lives in United States • Born in Oct 1985
Director • Executive • American • Lives in United States • Born in Jan 1957
Director • American • Lives in United States • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£681.02K
Increased by £337.44K (+98%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£4.64M
Increased by £659.16K (+17%)
Total Liabilities
-£1.43M
Increased by £155.55K (+12%)
Net Assets
£3.22M
Increased by £503.61K (+19%)
Debt Ratio (%)
31%
Decreased by 1.18% (-4%)
Latest Activity
Notification of PSC Statement
1 Month Ago on 2 Oct 2025
David Beck (PSC) Resigned
1 Month Ago on 25 Sep 2025
Jessica Ann Garascia Appointed
1 Month Ago on 25 Sep 2025
Lee Brian Bruce Resigned
1 Month Ago on 25 Sep 2025
David Beck Resigned
1 Month Ago on 25 Sep 2025
Sean Michael Gillen Appointed
1 Month Ago on 25 Sep 2025
Darren Spiegel Appointed
1 Month Ago on 25 Sep 2025
John Mcclain Holmes Appointed
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
David Beck (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Notification of a person with significant control statement
Submitted on 2 Oct 2025
Cessation of David Beck as a person with significant control on 25 September 2025
Submitted on 2 Oct 2025
Appointment of Jessica Ann Garascia as a director on 25 September 2025
Submitted on 1 Oct 2025
Termination of appointment of David Beck as a director on 25 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Lee Brian Bruce as a director on 25 September 2025
Submitted on 30 Sep 2025
Appointment of Sean Michael Gillen as a director on 25 September 2025
Submitted on 30 Sep 2025
Appointment of Darren Spiegel as a director on 25 September 2025
Submitted on 30 Sep 2025
Appointment of John Mcclain Holmes as a director on 25 September 2025
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Notification of David Beck as a person with significant control on 6 April 2016
Submitted on 22 Jul 2025
Repayment History
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