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ADF International (UK)

ADF International (UK) is an active company incorporated on 18 December 2015 with the registered office located in London, Greater London. ADF International (UK) was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09923116
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
10 years
Incorporated 18 December 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 December 2025 (1 month ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
Nova North
11 Bressenden Place
London
SW1E 5BY
England
Address changed on 1 Sep 2025 (5 months ago)
Previous address was 32-34 Great Peter Street London SW1P 2DB England
Telephone
020 39913072
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1968
Director • British • Lives in UK • Born in Oct 1988
Director • British • Lives in Ireland • Born in Jun 1984
Director • British • Lives in Austria • Born in Mar 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Am Advisors Ltd
Andrew Kenneth Moore is a mutual person.
Active
NG Equipment Limited
Andrew Kenneth Moore is a mutual person.
Active
Giant Spirit Investments Limited
Andrew Kenneth Moore is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£442.74K
Increased by £199.94K (+82%)
Turnover
£1.32M
Increased by £253.07K (+24%)
Employees
9
Increased by 1 (+13%)
Total Assets
£632.2K
Increased by £190.99K (+43%)
Total Liabilities
-£63.42K
Decreased by £3.35K (-5%)
Net Assets
£568.77K
Increased by £194.34K (+52%)
Debt Ratio (%)
10%
Decreased by 5.1% (-34%)
Latest Activity
Mark David Tjernagel Appointed
1 Month Ago on 1 Jan 2026
Laurence Wilkinson Resigned
1 Month Ago on 1 Jan 2026
Confirmation Submitted
1 Month Ago on 21 Dec 2025
Inspection Address Changed
5 Months Ago on 1 Sep 2025
Robert Edward Clarke Resigned
5 Months Ago on 15 Aug 2025
Full Accounts Submitted
10 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years Ago on 19 Jan 2024
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Documents
Appointment of Mark David Tjernagel as a director on 1 January 2026
Submitted on 15 Jan 2026
Termination of appointment of Laurence Wilkinson as a director on 1 January 2026
Submitted on 15 Jan 2026
Confirmation statement made on 10 December 2025 with no updates
Submitted on 21 Dec 2025
Register inspection address has been changed from 32-34 Great Peter Street London SW1P 2DB England to 15 Greycoat Place First Floor London SW1P 1SB
Submitted on 1 Sep 2025
Termination of appointment of Robert Edward Clarke as a director on 15 August 2025
Submitted on 29 Aug 2025
Full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Registered office address changed from 16 Old Queen Street London SW1H 9HP England to Nova North 11 Bressenden Place London SW1E 5BY on 19 July 2024
Submitted on 19 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 19 Jan 2024
Repayment History
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