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Adatis Group Limited

Adatis Group Limited is an active company incorporated on 25 January 2019 with the registered office located in Farnham, Surrey. Adatis Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11788735
Private limited company
Age
6 years
Incorporated 25 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Apr31 Dec 2022 (9 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
Broadmede House Farnham Business Park
Weydon Lane
Farnham
Surrey
GU9 8QT
United Kingdom
Same address since incorporation
Telephone
020 36969120
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Incremental Group Holdings Limited
PSC • PSC
Director • British • Lives in UK • Born in Oct 1985
Director • Managing Director • British • Lives in UK • Born in Dec 1970
Director • Lawyer • Spanish • Lives in Spain • Born in Feb 1973
Director • British • Lives in UK • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Redspire Limited
Diego Colchero Paetz, Mark Gorton, and 2 more are mutual people.
Active
TelefÓnica Tech UK Data & Ai Limited
Diego Colchero Paetz, Mark Gorton, and 2 more are mutual people.
Active
TelefÓnica Tech UK Data & Ai MS Limited
Diego Colchero Paetz, Mark Gorton, and 2 more are mutual people.
Active
TelefÓnica Tech UK Business Applications Limited
Diego Colchero Paetz, Mark Gorton, and 2 more are mutual people.
Active
Incremental Group Holdings Limited
Diego Colchero Paetz, Mark Gorton, and 2 more are mutual people.
Active
Perpetual Topco Limited
Diego Colchero Paetz, Mark Gorton, and 1 more are mutual people.
Active
Perpetual Midco Limited
Diego Colchero Paetz, Mark Gorton, and 1 more are mutual people.
Active
Perpetual Bidco Limited
Diego Colchero Paetz, Mark Gorton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Mar31 Dec 2022
Traded for 9 months
Cash in Bank
£2
Decreased by £88 (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£51.72K
Decreased by £88 (-0%)
Total Liabilities
-£27.63K
Same as previous period
Net Assets
£24.09K
Decreased by £88 (-0%)
Debt Ratio (%)
53%
Increased by 0.09% (0%)
Latest Activity
Mark Gorton Resigned
27 Days Ago on 11 Aug 2025
Christopher Brookes Appointed
5 Months Ago on 2 Apr 2025
Jamie Wark Resigned
5 Months Ago on 28 Mar 2025
Mr Mark Gorton Details Changed
7 Months Ago on 27 Jan 2025
Diego Colchero Paetz Details Changed
7 Months Ago on 27 Jan 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Jamie Wark Details Changed
10 Months Ago on 13 Oct 2024
Full Accounts Submitted
11 Months Ago on 21 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 27 Apr 2024
Incremental Group Holdings Limited (PSC) Details Changed
2 Years 4 Months Ago on 6 May 2023
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Documents
Termination of appointment of Mark Gorton as a director on 11 August 2025
Submitted on 15 Aug 2025
Appointment of Christopher Brookes as a director on 2 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Jamie Wark as a director on 28 March 2025
Submitted on 28 Mar 2025
Change of details for Incremental Group Holdings Limited as a person with significant control on 6 May 2023
Submitted on 6 Feb 2025
Director's details changed for Diego Colchero Paetz on 27 January 2025
Submitted on 27 Jan 2025
Director's details changed for Mr Mark Gorton on 27 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Director's details changed for Jamie Wark on 13 October 2024
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 21 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Apr 2024
Repayment History
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