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Ad Valorem Group Limited

Ad Valorem Group Limited is an active company incorporated on 13 August 2019 with the registered office located in Milton Keynes, Buckinghamshire. Ad Valorem Group Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12154854
Private limited company
Age
6 years
Incorporated 13 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 30 Sep29 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 Manor Farm Court Old Wolverton Road
Old Wolverton
Milton Keynes
Buckinghamshire
MK12 5NN
England
Same address for the past 5 years
Telephone
01908 219100
Email
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • Client Services Director • British • Lives in UK • Born in Mar 1987
Director • British • Lives in England • Born in Mar 1963
Director • Acquisitions & Growth Director • British • Lives in England • Born in Jul 1995
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Thompsons Accountancy Services Limited
Nicola Theresa Adams, Nigel Anthony Adams, and 1 more are mutual people.
Active
Ad Valorem Accountancy Services Limited
Nicola Theresa Adams is a mutual person.
Active
Ad Valorem Company Secretarial Limited
Nicola Theresa Adams is a mutual person.
Active
Liric Accountants Limited
Nicola Theresa Adams and Nigel Anthony Adams are mutual people.
Active
Ad Valorem Audit Services Limited
Nigel Anthony Adams and Peter Dominic Brassington are mutual people.
Active
Decisive Partners Ltd
Nicola Theresa Adams and Nigel Anthony Adams are mutual people.
Active
Ad Valorem Research And Development Limited
Nicola Theresa Adams and Nigel Anthony Adams are mutual people.
Active
Coplan Limited
Nigel Anthony Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
29 Sep 2023
For period 29 Sep29 Sep 2023
Traded for 12 months
Cash in Bank
£20
Decreased by £101 (-83%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.94M
Increased by £1.8M (+157%)
Total Liabilities
-£1.68M
Increased by £1.35M (+422%)
Net Assets
£1.26M
Increased by £440.83K (+54%)
Debt Ratio (%)
57%
Increased by 28.92% (+103%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Shares Cancelled
11 Months Ago on 26 Sep 2024
Shares Cancelled
11 Months Ago on 26 Sep 2024
Shares Cancelled
11 Months Ago on 16 Sep 2024
Accounting Period Extended
11 Months Ago on 13 Sep 2024
Mr Luke Christian Adams Appointed
1 Year Ago on 4 Sep 2024
Shares Cancelled
1 Year Ago on 3 Sep 2024
Own Shares Purchased
1 Year Ago on 3 Sep 2024
Own Shares Purchased
1 Year Ago on 2 Sep 2024
Own Shares Purchased
1 Year Ago on 27 Aug 2024
Get Credit Report
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Documents
Confirmation statement made on 13 May 2025 with updates
Submitted on 14 May 2025
Cancellation of shares. Statement of capital on 1 August 2024
Submitted on 26 Sep 2024
Cancellation of shares. Statement of capital on 1 August 2024
Submitted on 26 Sep 2024
Cancellation of shares. Statement of capital on 1 August 2024
Submitted on 16 Sep 2024
Current accounting period extended from 29 September 2024 to 31 December 2024
Submitted on 13 Sep 2024
Appointment of Mr Luke Christian Adams as a director on 4 September 2024
Submitted on 5 Sep 2024
Cancellation of shares. Statement of capital on 31 July 2024
Submitted on 3 Sep 2024
Purchase of own shares.
Submitted on 3 Sep 2024
Purchase of own shares.
Submitted on 2 Sep 2024
Purchase of own shares.
Submitted on 27 Aug 2024
Repayment History
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