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Adare Sec (Nottingham) Limited

Adare Sec (Nottingham) Limited is an active company incorporated on 14 March 2016 with the registered office located in Leicester, Leicestershire. Adare Sec (Nottingham) Limited was registered 9 years ago.
Status
Active
Active since 3 years ago
Company No
10062452
Private limited company
Age
9 years
Incorporated 14 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
133 Scudamore Road
Braunstone Frith Industrial Estate
Leicester
LE3 1UQ
England
Address changed on 8 Nov 2021 (3 years ago)
Previous address was 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY England
Telephone
01623727500
Email
Available in Endole App
Website
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • Irish • Lives in Ireland • Born in Jan 1989
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Aug 1960
Director • Chief Technology Officer • Polish • Lives in Poland • Born in Sep 1979
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Adare Sec Limited
Christian Alexander Paul Dickson, Simon Christopher Johnson, and 3 more are mutual people.
Active
Opus Trust Marketing Limited
Christian Alexander Paul Dickson, Simon Christopher Johnson, and 3 more are mutual people.
Active
Document Centric Solutions Ltd
Christian Alexander Paul Dickson, Simon Christopher Johnson, and 3 more are mutual people.
Active
Critiqom Limited
Christian Alexander Paul Dickson, Simon Christopher Johnson, and 3 more are mutual people.
Active
Document Outsourcing Group Limited
Christian Alexander Paul Dickson, Simon Christopher Johnson, and 3 more are mutual people.
Active
Primepost Limited
Christian Alexander Paul Dickson, Simon Christopher Johnson, and 3 more are mutual people.
Active
Document Outsourcing Limited
Christian Alexander Paul Dickson, Simon Christopher Johnson, and 3 more are mutual people.
Active
Opus 107 Limited
Christian Alexander Paul Dickson, Simon Christopher Johnson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
-£2.17M
Same as previous period
Net Assets
-£2.17M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
27 Days Ago on 25 Sep 2025
Accounting Period Shortened
5 Months Ago on 14 May 2025
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Pawel Jernas Resigned
7 Months Ago on 20 Mar 2025
Marcin Jernas Resigned
7 Months Ago on 20 Mar 2025
Mr Mitul Jay Rughani Appointed
7 Months Ago on 20 Mar 2025
Chris Walsh Appointed
10 Months Ago on 23 Dec 2024
Shane William Joseph Woods Appointed
10 Months Ago on 23 Dec 2024
Nicholas Keegan Appointed
10 Months Ago on 23 Dec 2024
Pawel Jernas Appointed
10 Months Ago on 23 Dec 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 14 May 2025
Appointment of Mr Mitul Jay Rughani as a secretary on 20 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 28 Mar 2025
Termination of appointment of Marcin Jernas as a director on 20 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Pawel Jernas as a director on 20 March 2025
Submitted on 28 Mar 2025
Second filing for the appointment of Pawel Jernas as a director
Submitted on 12 Feb 2025
Appointment of Chris Walsh as a director on 23 December 2024
Submitted on 7 Feb 2025
Appointment of Shane William Joseph Woods as a director on 23 December 2024
Submitted on 6 Feb 2025
Termination of appointment of Samantha Jayne Ghysen as a secretary on 23 December 2024
Submitted on 6 Feb 2025
Repayment History
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