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Adlens Group Limited

Adlens Group Limited is an active company incorporated on 14 January 2008 with the registered office located in Witney, Oxfordshire. Adlens Group Limited was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06472076
Private limited company
Age
17 years
Incorporated 14 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 7 months 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 (1 year remaining)
Contact
Address
Chilbrook House 1 Oasis Park
Stanton Harcourt Road
Eynsham
Oxfordshire
OX29 4TP
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Nov 1969
Director • Medical Technology Consultant • French • Lives in UK • Born in Nov 1960
Director • Managing Director • British • Lives in Hong Kong • Born in Jul 1961
Mr James Yue Jia Chen
PSC • British • Lives in Hong Kong, China • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Adlens Ltd
Mr Yue Jia James Chen, Mr Remi Corlin, and 1 more are mutual people.
Active
Adaptive Eyewear Limited
Mr Yue Jia James Chen, Mr Remi Corlin, and 1 more are mutual people.
Active
Adlens IPR Limited
Mr Yue Jia James Chen, Mr Remi Corlin, and 1 more are mutual people.
Active
Adlens Global Retail Limited
Mr Remi Corlin and John Patrick Kennedy are mutual people.
Active
Clearly Initiatives
Mr Yue Jia James Chen is a mutual person.
Active
Clearly Initiatives Trading Ltd
Mr Yue Jia James Chen is a mutual person.
Active
Takou Ltd
Mr Remi Corlin is a mutual person.
Dissolved
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
£352K
Increased by £59K (+20%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£1.06M
Increased by £93K (+10%)
Total Liabilities
-£136.92M
Increased by £14.2M (+12%)
Net Assets
-£135.86M
Decreased by £14.11M (+12%)
Debt Ratio (%)
12929%
Increased by 225.38% (+2%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Group Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Chris Gale Resigned
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
David Chute Resigned
2 Years 9 Months Ago on 24 Nov 2022
David Jones Resigned
2 Years 9 Months Ago on 24 Nov 2022
Group Accounts Submitted
3 Years Ago on 20 Jul 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 20 Jan 2025
Memorandum and Articles of Association
Submitted on 9 Dec 2024
Resolutions
Submitted on 3 Dec 2024
Change of share class name or designation
Submitted on 2 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Apr 2023
Termination of appointment of Chris Gale as a director on 28 February 2023
Submitted on 13 Mar 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 19 Jan 2023
Repayment History
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