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Adsec Holdings Limited

Adsec Holdings Limited is an active company incorporated on 14 July 2010 with the registered office located in London, Greater London. Adsec Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07314788
Private limited company
Age
15 years
Incorporated 14 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 Coldbath Square
London
EC1R 5HL
England
Address changed on 1 Dec 2021 (3 years ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jun 1979
Director • Irish • Lives in England • Born in Jul 1973
Enigma Group Management Holdings Ltd
PSC
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Mutual Companies
Adsec Group Limited
Sonya Webley and Mahendra Mulji Vekariya are mutual people.
Active
Enigma Security Solutions Limited
Sonya Webley and Mahendra Mulji Vekariya are mutual people.
Active
Enigma Group Holdings Ltd
Sonya Webley and Mahendra Mulji Vekariya are mutual people.
Active
Enigma Group Management Holdings Ltd
Sonya Webley and Mahendra Mulji Vekariya are mutual people.
Active
Enigma Properties Management Limited
Sonya Webley and Mahendra Mulji Vekariya are mutual people.
Active
Enigma Industrial Services Ltd
Mahendra Mulji Vekariya is a mutual person.
Active
Hackle Security Services Limited
Sonya Webley is a mutual person.
Active
Enigma Support Solutions Ltd
Mahendra Mulji Vekariya is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£156.22K
Same as previous period
Total Liabilities
-£156K
Same as previous period
Net Assets
£220
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
New Charge Registered
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Accounting Period Extended
3 Years Ago on 10 Dec 2021
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 13 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 22 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 20 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Registration of charge 073147880001, created on 3 August 2022
Submitted on 5 Aug 2022
Submitted on 18 Jan 2022
Confirmation statement made on 17 January 2022 with updates
Submitted on 17 Jan 2022
Confirmation statement made on 11 December 2021 with no updates
Submitted on 15 Dec 2021
Repayment History
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