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Adform London Limited

Adform London Limited is an active company incorporated on 12 August 2009 with the registered office located in London, Greater London. Adform London Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06989695
Private limited company
Age
16 years
Incorporated 12 August 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 August 2025 (1 month ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (10 months remaining)
Last change occurred 8 years 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 (12 months remaining)
Address
Ground And First Floors
14 Clerkenwell Close
London
EC1R 0AN
England
Address changed on 16 Oct 2024 (11 months ago)
Previous address was
Telephone
020 37690473
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Sweden • Born in Mar 1974
Director • British • Lives in England • Born in Jan 1972
Director • Danish • Lives in Denmark • Born in Oct 1984
Director • Danish • Lives in Denmark • Born in Aug 1967
Gustav Christen Mellentin
PSC • Danish • Lives in Denmark • Born in Nov 1966
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
£46.46K
Increased by £27.49K (+145%)
Turnover
£7.25M
Increased by £7.25M (%)
Employees
40
Increased by 5 (+14%)
Total Assets
£1.36M
Increased by £436.36K (+47%)
Total Liabilities
-£1.3M
Increased by £440.43K (+51%)
Net Assets
£59.9K
Decreased by £4.07K (-6%)
Debt Ratio (%)
96%
Increased by 2.51% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Aug 2025
Small Accounts Submitted
4 Months Ago on 22 May 2025
Lars Christian Salvador Duus Resigned
10 Months Ago on 15 Nov 2024
Registers Moved To Inspection Address
11 Months Ago on 16 Oct 2024
Inspection Address Changed
11 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 30 May 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Mar 2024
Anders Pilgaard Andersen Details Changed
1 Year 7 Months Ago on 2 Mar 2024
Gustav Christen Mellentin (PSC) Details Changed
5 Years Ago on 1 Apr 2020
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 12 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 May 2025
Termination of appointment of Lars Christian Salvador Duus as a director on 15 November 2024
Submitted on 19 Nov 2024
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
Submitted on 16 Oct 2024
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
Submitted on 15 Oct 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 20 Aug 2024
Change of details for Gustav Christen Mellentin as a person with significant control on 1 April 2020
Submitted on 20 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 May 2024
Director's details changed for Troels Philip Jensen on 2 March 2024
Submitted on 4 Mar 2024
Director's details changed for Anders Pilgaard Andersen on 2 March 2024
Submitted on 4 Mar 2024
Repayment History
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