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Adec Solutions Limited

Adec Solutions Limited is an active company incorporated on 11 June 2008 with the registered office located in Bourne End, Buckinghamshire. Adec Solutions Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06617462
Private limited company
Age
17 years
Incorporated 11 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Adec Solutions Limited
Contact Update Details
Address
Unit 7 The Courtyard
Furlong Road
Bourne End
Bucks
SL8 5AU
England
Same address for the past 5 years
Telephone
01628 369013
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Mr James Michael Donovan
Director • PSC • American • Lives in Philippines • Born in Sep 1963
Ms Carolina Salafranca Esguerra
Director • Secretary • Filipino • Lives in Philippines • Born in Apr 1958
Mr Jose Renato Badelles
Director • Commercial Director • Filipino • Lives in Philippines • Born in Feb 1967
Mr Benjamin Michael Wilde
Director • Analyst • British • Lives in England • Born in Mar 1986
Ms Angela Ruth Esguerra
Director • Filipino • Lives in Philippines • Born in Dec 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
First Carbon Solutions Limited
Ms Carolina Salafranca Esguerra, Mr James Michael Donovan, and 1 more are mutual people.
Active
Pharma Kpo Limited
Ms Carolina Salafranca Esguerra, Mr James Michael Donovan, and 1 more are mutual people.
Active
Global Ceo Alliance (UK) Limited
Mr Benjamin Michael Wilde is a mutual person.
Active
Adec Innovations UK Limited
Mr Benjamin Michael Wilde is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£761.94K
Increased by £545.28K (+252%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£1.35M
Increased by £560.32K (+71%)
Total Liabilities
-£5M
Increased by £911.35K (+22%)
Net Assets
-£3.65M
Decreased by £351.04K (+11%)
Debt Ratio (%)
370%
Decreased by 146.48% (-28%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Ms Angela Ruth Esguerra Appointed
2 Years 9 Months Ago on 1 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Ethelwolda Ulibarri Napiza-Benitez Resigned
3 Years Ago on 22 Aug 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Jun 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 27 Mar 2023
Appointment of Ms Angela Ruth Esguerra as a director on 1 January 2023
Submitted on 5 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Termination of appointment of Ethelwolda Ulibarri Napiza-Benitez as a director on 22 August 2022
Submitted on 24 Aug 2022
Confirmation statement made on 15 March 2022 with no updates
Submitted on 29 Mar 2022
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Repayment History
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