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Adgen Holdings Limited
Adgen Holdings Limited is an active company incorporated on 24 June 2015 with the registered office located in Leamington Spa, Warwickshire. Adgen Holdings Limited was registered 10 years ago.
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Status
Active
Active since
incorporation
Company No
09653978
Private limited company
Age
10 years
Incorporated
24 June 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 February 2025
(6 months ago)
Next confirmation dated
21 February 2026
Due by
7 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Small
Next accounts for period
28 June 2025
Due by
28 March 2026
(6 months remaining)
Learn more about Adgen Holdings Limited
Contact
Address
2 Chapel Court
42 Holly Walk
Leamington Spa
Warwickshire
CV32 4YS
England
Same address for the past
8 years
Companies in CV32 4YS
Telephone
Unreported
Email
Unreported
Website
Adgenuk.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Marcel Jon Dalziel
Director • Media Consultancy • British • Lives in England • Born in Aug 1973
Audience Collective Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Adgen Limited
Mr Marcel Jon Dalziel is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£614.89K
Same as previous period
Total Liabilities
-£614.89K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Amended Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 28 Jun 2024
Lynda Christine Dalziel (PSC) Resigned
1 Year 6 Months Ago on 22 Feb 2024
Marcel Jon Dalziel (PSC) Resigned
1 Year 6 Months Ago on 22 Feb 2024
Audience Collective Limited (PSC) Appointed
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Lynda Christine Dalziel (PSC) Appointed
2 Years 7 Months Ago on 13 Jan 2023
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Documents
Cessation of Lynda Christine Dalziel as a person with significant control on 22 February 2024
Submitted on 11 Jun 2025
Cessation of Marcel Jon Dalziel as a person with significant control on 22 February 2024
Submitted on 10 Jun 2025
Notification of Audience Collective Limited as a person with significant control on 22 February 2024
Submitted on 10 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 3 Apr 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 21 Feb 2025
Amended total exemption full accounts made up to 30 June 2022
Submitted on 24 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 10 Sep 2024
Current accounting period shortened from 29 June 2023 to 28 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 21 Feb 2024
Change of details for Mr Marcel Jon Dalziel as a person with significant control on 13 January 2023
Submitted on 20 Oct 2023
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Repayment History
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