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Adam Asset Management Limited

Adam Asset Management Limited is an active company incorporated on 12 December 2014 with the registered office located in London, Greater London. Adam Asset Management Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09353388
Private limited company
Age
10 years
Incorporated 12 December 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 9 months 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 (15 days remaining)
Contact
Address
109 Baker Street
London
W1U 6RP
Address changed on 13 Nov 2024 (10 months ago)
Previous address was The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • SHK. Member Of Ruling Family • Qatari • Lives in Qatar • Born in Jan 1946
Director • Investor • Qatari • Lives in Qatar • Born in Aug 1964
Director • Member Of The Ruling Family • Qatari • Lives in Qatar • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The ARK Property Investment Company (London) Limited
Sheik Khalid Thani A. T. Al-Thani and Dentons Secretaries Limited are mutual people.
Active
Oryx Property Services Limited
Sheik Khalid Thani A. T. Al-Thani and Dentons Secretaries Limited are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£288K
Decreased by £877K (-75%)
Turnover
£2.48M
Increased by £69K (+3%)
Employees
11
Same as previous period
Total Assets
£1.96M
Decreased by £190K (-9%)
Total Liabilities
-£729K
Increased by £129K (+22%)
Net Assets
£1.23M
Decreased by £319K (-21%)
Debt Ratio (%)
37%
Increased by 9.27% (+33%)
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Inspection Address Changed
10 Months Ago on 13 Nov 2024
Small Accounts Submitted
11 Months Ago on 7 Oct 2024
Vistra Secretaries Limited Appointed
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Abdullah Thani Al-Thani Appointed
2 Years 1 Month Ago on 11 Aug 2023
Dentons Secretaries Limited Resigned
2 Years 2 Months Ago on 18 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Dec 2022
Small Accounts Submitted
3 Years Ago on 11 Aug 2022
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Documents
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Dec 2024
Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to 109 Baker Street 1st Floor London W1U 6RP
Submitted on 13 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Second filing for the termination of Dentons Secretaries Limited as a secretary
Submitted on 28 Aug 2024
Appointment of Vistra Secretaries Limited as a secretary on 18 June 2024
Submitted on 25 Jul 2024
Termination of appointment of Dentons Secretaries Limited as a secretary on 18 June 2023
Submitted on 24 Jul 2024
Appointment of Abdullah Thani Al-Thani as a director on 11 August 2023
Submitted on 23 Jan 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 13 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 14 Dec 2022
Repayment History
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