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Adonis Beta Limited

Adonis Beta Limited is an active company incorporated on 10 December 2018 with the registered office located in London, City of London. Adonis Beta Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11720226
Private limited company
Age
6 years
Incorporated 10 December 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 25 Sep 2023 (1 year 11 months ago)
Previous address was 98 Harley Street London W1G 7HZ United Kingdom
Telephone
020 33256500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1980
Adonis Alpha Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£602K
Decreased by £387K (-39%)
Turnover
£9.75M
Decreased by £226K (-2%)
Employees
32
Increased by 5 (+19%)
Total Assets
£22.19M
Decreased by £820K (-4%)
Total Liabilities
-£15.51M
Decreased by £2.05M (-12%)
Net Assets
£6.68M
Increased by £1.23M (+23%)
Debt Ratio (%)
70%
Decreased by 6.43% (-8%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Adonis Alpha Limited (PSC) Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 25 Sep 2023
Joint Corporate Services Limited Appointed
1 Year 11 Months Ago on 21 Sep 2023
Tmf Corporate Administration Services Limited Appointed
1 Year 11 Months Ago on 21 Sep 2023
The Private Clinic of Harley Street Limited (PSC) Details Changed
1 Year 12 Months Ago on 13 Sep 2023
Valentina Petrone Resigned
2 Years 1 Month Ago on 9 Aug 2023
Mr Benjamin Fielding Appointed
2 Years 1 Month Ago on 9 Aug 2023
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Documents
Confirmation statement made on 15 December 2024 with updates
Submitted on 17 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 11 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 11 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 11 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 11 Apr 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 3 Jan 2024
Change of details for Adonis Alpha Limited as a person with significant control on 25 September 2023
Submitted on 23 Nov 2023
Appointment of Tmf Corporate Administration Services Limited as a secretary on 21 September 2023
Submitted on 25 Sep 2023
Registered office address changed from 98 Harley Street London W1G 7HZ United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 25 September 2023
Submitted on 25 Sep 2023
Appointment of Joint Corporate Services Limited as a director on 21 September 2023
Submitted on 25 Sep 2023
Repayment History
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