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Adgen TV Solutions Limited

Adgen TV Solutions Limited is an active company incorporated on 5 March 2009 with the registered office located in West Malling, Kent. Adgen TV Solutions Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06838259
Private limited company
Age
16 years
Incorporated 5 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (12 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
The 1921 Building East Malling Business Centre
New Road
East Malling
Kent
ME19 6BF
United Kingdom
Address changed on 27 Oct 2024 (1 year ago)
Previous address was 85 Battery Hill Fairlight Hastings TN35 4AL England
Telephone
08454755048
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1983
Director • British • Lives in England • Born in Mar 1957
Mr Colin David Brighton
PSC • British • Lives in England • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
DSR Technology Limited
Zachary Higham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£34.37K
Increased by £18.63K (+118%)
Total Liabilities
-£95.22K
Decreased by £5.45K (-5%)
Net Assets
-£60.86K
Increased by £24.08K (-28%)
Debt Ratio (%)
277%
Decreased by 362.52% (-57%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year Ago on 27 Oct 2024
Mr Zachary Higham Appointed
1 Year Ago on 23 Oct 2024
Colin David Brighton Resigned
1 Year Ago on 23 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 15 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Colin Brighton (PSC) Appointed
2 Years 2 Months Ago on 8 Sep 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 25 Apr 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 28 Nov 2024
Appointment of Mr Zachary Higham as a director on 23 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Colin David Brighton as a director on 23 October 2024
Submitted on 27 Oct 2024
Registered office address changed from 85 Battery Hill Fairlight Hastings TN35 4AL England to The 1921 Building East Malling Business Centre New Road East Malling Kent ME19 6BF on 27 October 2024
Submitted on 27 Oct 2024
Micro company accounts made up to 31 January 2024
Submitted on 24 Jul 2024
Certificate of change of name
Submitted on 24 Jun 2024
Registered office address changed from 18 Church Street Ilkley LS29 9DS England to 85 Battery Hill Fairlight Hastings TN35 4AL on 15 December 2023
Submitted on 15 Dec 2023
Confirmation statement made on 10 November 2023 with updates
Submitted on 15 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 1 Dec 2023
Repayment History
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