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Adgenius Ltd

Adgenius Ltd is an active company incorporated on 10 January 2018 with the registered office located in Pinner, Greater London. Adgenius Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11142109
Private limited company
Age
7 years
Incorporated 10 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Hill Wooldridge & Co, Monument House
215 Marsh Road
Pinner
HA5 5NE
England
Address changed on 29 May 2025 (3 months ago)
Previous address was C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in May 1974 • Head Of Marketing
Director • British • Lives in England • Born in May 1967
Mr Kevin Paul Middleton
PSC • British • Lives in England • Born in May 1967
Mrs Estee Middleton
PSC • British • Lives in England • Born in Sep 1964
Mrs Hershey Tiffin
PSC • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
One Search Banter Limited
Kevin Paul Middleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.84K
Increased by £3.27K (+7%)
Total Liabilities
-£56.04K
Increased by £3.46K (+7%)
Net Assets
-£6.2K
Decreased by £188 (+3%)
Debt Ratio (%)
112%
Decreased by 0.47% (-0%)
Latest Activity
Mr Jason Tiffin Details Changed
3 Months Ago on 3 Jun 2025
Mr Kevin Paul Middleton Details Changed
3 Months Ago on 3 Jun 2025
Mrs Hershey Tiffin (PSC) Details Changed
3 Months Ago on 3 Jun 2025
Mr Kevin Paul Middleton (PSC) Details Changed
3 Months Ago on 3 Jun 2025
Mrs Estee Middleton (PSC) Details Changed
3 Months Ago on 3 Jun 2025
Registered Address Changed
3 Months Ago on 29 May 2025
Registered Address Changed
3 Months Ago on 29 May 2025
Registered Address Changed
3 Months Ago on 28 May 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 21 Nov 2024
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Documents
Director's details changed for Mr Jason Tiffin on 3 June 2025
Submitted on 4 Jun 2025
Director's details changed for Mr Kevin Paul Middleton on 3 June 2025
Submitted on 3 Jun 2025
Change of details for Mr Kevin Paul Middleton as a person with significant control on 3 June 2025
Submitted on 3 Jun 2025
Change of details for Mrs Hershey Tiffin as a person with significant control on 3 June 2025
Submitted on 3 Jun 2025
Change of details for Mrs Estee Middleton as a person with significant control on 3 June 2025
Submitted on 3 Jun 2025
Registered office address changed from C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 29 May 2025
Submitted on 29 May 2025
Registered office address changed from C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 29 May 2025
Submitted on 29 May 2025
Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 28 May 2025
Submitted on 28 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Repayment History
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