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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 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 30 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Manor Farm Court Old Wolverton Road
Old Wolverton
Milton Keynes
Buckinghamshire
MK12 5NN
England
Same address for the past 6 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 (2020–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£3.28K
Increased by £3.26K (+16275%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£3.39M
Increased by £456.77K (+16%)
Total Liabilities
-£2.34M
Increased by £666.79K (+40%)
Net Assets
£1.05M
Decreased by £210.02K (-17%)
Debt Ratio (%)
69%
Increased by 11.97% (+21%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Shares Cancelled
1 Year Ago on 26 Sep 2024
Shares Cancelled
1 Year Ago on 26 Sep 2024
Shares Cancelled
1 Year 1 Month Ago on 16 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 13 Sep 2024
Mr Luke Christian Adams Appointed
1 Year 1 Month Ago on 4 Sep 2024
Shares Cancelled
1 Year 1 Month Ago on 3 Sep 2024
Own Shares Purchased
1 Year 1 Month Ago on 3 Sep 2024
Own Shares Purchased
1 Year 1 Month Ago on 2 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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