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ADM India Holdings Limited

ADM India Holdings Limited is a dormant company incorporated on 20 October 2016 with the registered office located in London, Greater London. ADM India Holdings Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10439433
Private limited company
Age
9 years
Incorporated 20 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (10 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
26-28 Bedford Row
4th & 5th Floor
London
WC1R 4HE
England
Address changed on 29 Aug 2025 (1 month ago)
Previous address was 16 st. John's Lane Farringdon London EC1M 4BS England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1974
Director • Managing Director, Client Services • Dutch • Lives in UK • Born in Mar 1966
Director • Executive Chairman • British • Lives in England • Born in Apr 1963
Director • Ceo • American • Lives in United States • Born in Nov 1976
ADM (Group) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ADM Promotions UK Limited
Daniel Lee Ryalls is a mutual person.
Active
Veramed Limited
Daniel Lee Ryalls is a mutual person.
Active
ADM (Group) Limited
Daniel Lee Ryalls is a mutual person.
Active
Trebetherick Investments Limited
Daniel Lee Ryalls is a mutual person.
Active
Mandolin Topco Limited
Daniel Lee Ryalls is a mutual person.
Active
Mandolin Midco Limited
Daniel Lee Ryalls is a mutual person.
Active
Mandolin Finco Limited
Daniel Lee Ryalls is a mutual person.
Active
Mandolin Bidco Limited
Daniel Lee Ryalls is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 29 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 22 May 2025
Adm (Group) Limited (PSC) Details Changed
11 Months Ago on 1 Nov 2024
Registered Address Changed
11 Months Ago on 1 Nov 2024
Registered Address Changed
11 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 28 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mr Justin Glenn Barton Appointed
1 Year 3 Months Ago on 30 Jun 2024
Cornelis Kolff Resigned
1 Year 3 Months Ago on 30 Jun 2024
Mr Edward Michael Colflesh Appointed
1 Year 3 Months Ago on 30 Jun 2024
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Documents
Registered office address changed from 16 st. John's Lane Farringdon London EC1M 4BS England to 26-28 Bedford Row 4th & 5th Floor London WC1R 4HE on 29 August 2025
Submitted on 29 Aug 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 22 May 2025
Change of details for Adm (Group) Limited as a person with significant control on 1 November 2024
Submitted on 4 Nov 2024
Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to 16 st. John's Lane London EC1M 4BS on 1 November 2024
Submitted on 1 Nov 2024
Registered office address changed from 16 st. John's Lane London EC1M 4BS England to 16 st. John's Lane Farringdon London EC1M 4BS on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 28 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 18 Sep 2024
Appointment of Mr Edward Michael Colflesh as a director on 30 June 2024
Submitted on 12 Jul 2024
Termination of appointment of Cornelis Kolff as a director on 30 June 2024
Submitted on 12 Jul 2024
Appointment of Mr Justin Glenn Barton as a director on 30 June 2024
Submitted on 12 Jul 2024
Repayment History
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