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Adludio Limited

Adludio Limited is a liquidation company incorporated on 25 September 2012 with the registered office located in Liverpool, Merseyside. Adludio Limited was registered 12 years ago.
Status
Liquidation
Company No
08227542
Private limited company
Age
12 years
Incorporated 25 September 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 333 days
Dated 25 September 2023 (1 year 11 months ago)
Next confirmation dated 25 September 2024
Was due on 9 October 2024 (11 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 2 Sep 2024 (1 year ago)
Previous address was Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA England
Telephone
02003330222
Email
Available in Endole App
People
Officers
4
Shareholders
52
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Sep 1973
Director • Cfo • British • Lives in England • Born in Mar 1972
Director • Portfolio Director • Dutch • Lives in England • Born in Dec 1972
Mr Paul Stephen Coggins
PSC • British • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
River Software Limited
Timothy Robert Hipperson is a mutual person.
Active
Grip-UK Ltd
Martijn Christian Kleibergen is a mutual person.
Active
River Software (Holdings) Limited
Timothy Robert Hipperson is a mutual person.
Active
Voxpopme Limited
Martijn Christian Kleibergen is a mutual person.
Active
Forensic Analytics Ltd
Martijn Christian Kleibergen is a mutual person.
Active
Wonderush Limited
Martijn Christian Kleibergen is a mutual person.
Active
A Million ADS Holdings Limited
Timothy Robert Hipperson is a mutual person.
Active
Ridge Pharma Limited
Martijn Christian Kleibergen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£305K
Decreased by £1.84M (-86%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 2 (-9%)
Total Assets
£4.6M
Decreased by £77K (-2%)
Total Liabilities
-£2.84M
Increased by £1.29M (+83%)
Net Assets
£1.76M
Decreased by £1.37M (-44%)
Debt Ratio (%)
62%
Increased by 28.61% (+86%)
Latest Activity
Moved to Voluntary Liquidation
10 Days Ago on 28 Aug 2025
Registered Address Changed
1 Year Ago on 2 Sep 2024
Administrator Appointed
1 Year Ago on 2 Sep 2024
Mr Chris Allan Appointed
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 5 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Paul Stephen Coggins Resigned
1 Year 10 Months Ago on 26 Oct 2023
Mr Richard Hugh Simons Details Changed
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 28 Aug 2025
Administrator's progress report
Submitted on 24 Mar 2025
Result of meeting of creditors
Submitted on 14 Nov 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 31 Oct 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 31 Oct 2024
Statement of administrator's proposal
Submitted on 24 Oct 2024
Appointment of an administrator
Submitted on 2 Sep 2024
Registered office address changed from Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2 September 2024
Submitted on 2 Sep 2024
Appointment of Mr Chris Allan as a director on 22 April 2024
Submitted on 1 May 2024
Resolutions
Submitted on 19 Mar 2024
Repayment History
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