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Adeptomines Limited

Adeptomines Limited is a dormant company incorporated on 21 June 2018 with the registered office located in Newport, Gwent. Adeptomines Limited was registered 7 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
11426211
Private limited company
Age
7 years
Incorporated 21 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (9 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 22 Dec21 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 21 December 2025
Due by 21 September 2026 (10 months remaining)
Address
12a Clytha Park Road
C/O Vaughans Accountancy
Newport
NP20 4PB
Wales
Address changed on 1 Apr 2025 (7 months ago)
Previous address was 12a Clytha Park Road C/O Bdhc Chartered Accountants Newport NP20 4PB Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Feb 1983
Director • Senior Operations & Resources Manager • British • Lives in England • Born in Sep 1972
Director • Ceo • British • Lives in England • Born in May 1968
Mr Robert Matthew Davies
PSC • British • Lives in Wales • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Memento Exclusives Limited
Mr Andrew Russell Keith Webb is a mutual person.
Active
Launcherley Tourism Limited
Mr Andrew Russell Keith Webb is a mutual person.
Active
Forge International Limited
Robert Matthew Davies is a mutual person.
Active
Wells Heritage Partners Cic
Mr Andrew Russell Keith Webb is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
21 Dec 2024
For period 21 Dec21 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.14K
Same as previous period
Total Liabilities
-£2.76K
Same as previous period
Net Assets
-£621
Same as previous period
Debt Ratio (%)
129%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 21 Sep 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Mr Robert Matthew Davies (PSC) Details Changed
8 Months Ago on 1 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 14 Jun 2024
Mr Robert Matthew Davies (PSC) Details Changed
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Mr Robert Matthew Davies (PSC) Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Accounts for a dormant company made up to 21 December 2024
Submitted on 21 Sep 2025
Change of details for Mr Robert Matthew Davies as a person with significant control on 1 March 2025
Submitted on 11 Apr 2025
Registered office address changed from 12a Clytha Park Road C/O Bdhc Chartered Accountants Newport NP20 4PB Wales to 12a Clytha Park Road C/O Vaughans Accountancy Newport NP20 4PB on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 10 Jan 2025
Micro company accounts made up to 21 December 2023
Submitted on 6 Sep 2024
Change of details for Mr Robert Matthew Davies as a person with significant control on 14 June 2024
Submitted on 14 Jun 2024
Registered office address changed from 12 Clytha Park Road C/O Bdhc Chartered Accountants Newport Newport NP20 4PB Wales to 12a Clytha Park Road C/O Bdhc Chartered Accountants Newport NP20 4PB on 14 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 31 Jan 2024
Registered office address changed from 12 Clytha Park Road C/O Bdhc Chartered Accountants Newport Newport NP20 4PB Wales to 12 Clytha Park Road C/O Bdhc Chartered Accountants Newport Newport NP20 4PB on 20 November 2023
Submitted on 20 Nov 2023
Change of details for Mr Robert Matthew Davies as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Repayment History
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