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Adamas Consulting Group Limited

Adamas Consulting Group Limited is an active company incorporated on 20 November 2012 with the registered office located in Guildford, Surrey. Adamas Consulting Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08299519
Private limited company
Age
12 years
Incorporated 20 November 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Adamas Consulting Group Limited
Contact
Address
1 Occam Court Occam Road
Surrey Research Park
Guildford
GU2 7HJ
England
Address changed on 17 Feb 2022 (3 years ago)
Previous address was 7 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS
Telephone
01344751210
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jonathan Andrew Curtain
Director • Irish • Lives in Ireland • Born in Jun 1976
Mr Miroslav Reljanovic
Director • Croatian • Lives in Croatia • Born in Oct 1958
Sybrand Gerhardus Pretorius
Director • American • Lives in United States • Born in Apr 1970
Ergomed Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Adamas Consulting Limited
Mr Miroslav Reljanovic and Jonathan Andrew Curtain are mutual people.
Active
Ergomed Us Holdings Limited
Mr Miroslav Reljanovic and Jonathan Andrew Curtain are mutual people.
Active
Eden Topco Limited
Mr Miroslav Reljanovic is a mutual person.
Active
Medsource UK Ltd
Mr Miroslav Reljanovic is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£190.57K
Increased by £27.56K (+17%)
Turnover
£2.42M
Increased by £1.05M (+77%)
Employees
8
Same as previous period
Total Assets
£1.97M
Increased by £1.14M (+136%)
Total Liabilities
-£273.42K
Decreased by £412.6K (-60%)
Net Assets
£1.7M
Increased by £1.55M (+1045%)
Debt Ratio (%)
14%
Decreased by 68.35% (-83%)
See 10 Year Full Financials
Latest Activity
Jonathan Andrew Curtain Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Small Accounts Submitted
11 Months Ago on 5 Oct 2024
Mr Sybrand Gerhardus Pretorius Appointed
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Ergomed Plc (PSC) Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Mr Jonathan Andrew Curtain Appointed
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Richard Timothy Barfield Resigned
2 Years 7 Months Ago on 3 Feb 2023
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Get Credit Report
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Documents
Termination of appointment of Jonathan Andrew Curtain as a director on 31 July 2025
Submitted on 12 Aug 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 19 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Oct 2024
Appointment of Mr Sybrand Gerhardus Pretorius as a director on 7 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 19 Jun 2024
Change of details for Ergomed Plc as a person with significant control on 12 December 2023
Submitted on 20 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Appointment of Mr Jonathan Andrew Curtain as a director on 26 June 2023
Submitted on 5 Jul 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 5 Jun 2023
Termination of appointment of Richard Timothy Barfield as a director on 3 February 2023
Submitted on 6 Feb 2023
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Repayment History
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