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Adsatis Holdings Ltd

Adsatis Holdings Ltd is an active company incorporated on 25 August 2015 with the registered office located in London, City of London. Adsatis Holdings Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09747513
Private limited company
Age
10 years
Incorporated 25 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (13 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Warnford Court
29 Throgmorton Street
London
EC2N 2AT
United Kingdom
Address changed on 1 Sep 2022 (3 years ago)
Previous address was Eldon House 2-3 Eldon Street London EC2M 7LS United Kingdom
Telephone
02076630800
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Management Consultant • British • Lives in UK • Born in Sep 1962
Director • PSC • Management Consultant • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Adsatis Limited
Mr Dean Hodge and Mr Michael Stephen Smethurst are mutual people.
Active
Adsatis Interactive Ltd
Mr Michael Stephen Smethurst is a mutual person.
Active
Prima Associates Ltd
Mr Dean Hodge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£67.5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.14M
Increased by £100K (+10%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.14M
Increased by £100K (+10%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Aug 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Own Shares Purchased
3 Years Ago on 5 Sep 2022
Shares Cancelled
3 Years Ago on 5 Sep 2022
Registered Address Changed
3 Years Ago on 1 Sep 2022
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 5 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Nov 2022
Confirmation statement made on 25 August 2022 with updates
Submitted on 8 Sep 2022
Cancellation of shares. Statement of capital on 25 July 2022
Submitted on 5 Sep 2022
Purchase of own shares.
Submitted on 5 Sep 2022
Registered office address changed from Eldon House 2-3 Eldon Street London EC2M 7LS United Kingdom to Warnford Court 29 Throgmorton Street London EC2N 2AT on 1 September 2022
Submitted on 1 Sep 2022
Repayment History
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