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Adhara Limited

Adhara Limited is an active company incorporated on 27 April 2018 with the registered office located in London, City of London. Adhara Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11334389
Private limited company
Age
7 years
Incorporated 27 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
International House
36-38 Cornhill
London
EC3V 3NG
England
Address changed on 17 Jul 2023 (2 years 3 months ago)
Previous address was International House 24 Holborn Viaduct London EC1A 2BN United Kingdom
Telephone
0935938580116
Email
Unreported
People
Officers
8
Shareholders
35
Controllers (PSC)
1
Director • General Partner • German • Lives in Germany • Born in Nov 1966
Director • Spanish • Lives in Spain • Born in Sep 1970
Director • Investment Professional • Swiss • Lives in Germany • Born in Mar 1984
Director • Ceo • American • Lives in United States • Born in Jun 1974
Director • Entrepreneur • Canadian • Lives in United States • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
6 Degrees Capital LLP
Filip Coen and Thibault D'Hondt are mutual people.
Active
Fomcap Iv (England) Limited
Filip Coen is a mutual person.
Active
Banked Ltd
Filip Coen is a mutual person.
Active
Scroll Finance Limited
Filip Coen is a mutual person.
Active
Fomcap Iv (Scotland) Limited
Filip Coen is a mutual person.
Active
Betr Technology Ltd
Filip Coen is a mutual person.
Dissolved
Blockchain Technology Partners Limited
Thibault D'Hondt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£788K
Decreased by £393K (-33%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.47M
Decreased by £360K (-20%)
Total Liabilities
-£2.05M
Increased by £1.3M (+174%)
Net Assets
-£581K
Decreased by £1.66M (-154%)
Debt Ratio (%)
140%
Increased by 98.59% (+241%)
Latest Activity
Mr Michael Anthony Kriak Appointed
4 Months Ago on 1 Jul 2025
Joseph Lubin Resigned
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Mr Thibault D’Hondt Appointed
10 Months Ago on 16 Dec 2024
Filip Coen Resigned
10 Months Ago on 15 Dec 2024
Dr. Gerrit René Seidel Appointed
1 Year 4 Months Ago on 1 Jul 2024
Samuel Schuler Resigned
1 Year 4 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
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Documents
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 4 Sep 2025
Second filing for the termination of Joseph Lubin as a director
Submitted on 28 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Second filing for the appointment of Mr Michael Anthony Kriak as a director
Submitted on 11 Jul 2025
Termination of appointment of Joseph Lubin as a director on 30 June 2025
Submitted on 9 Jul 2025
Appointment of Mr Michael Anthony Kriak as a director on 1 July 2025
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 20 Jan 2025
Termination of appointment of Filip Coen as a director on 15 December 2024
Submitted on 17 Jan 2025
Appointment of Mr Thibault D’Hondt as a director on 16 December 2024
Submitted on 17 Jan 2025
Repayment History
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