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Ad Ingenium Limited

Ad Ingenium Limited is an active company incorporated on 28 November 2019 with the registered office located in Kingston upon Thames, Greater London. Ad Ingenium Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12338836
Private limited company
Age
6 years
Incorporated 28 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2026 (15 days ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (12 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1st Floor 8 Bridle Close
Kingston Upon Thames
KT1 2JW
United Kingdom
Address changed on 28 Nov 2024 (1 year 1 month ago)
Previous address was Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England
Telephone
020 78988452
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Mar 1986
Mr Thomas Noel James Doran
PSC • British • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Ad Idem Consulting Limited
London Law Secretarial Limited, Thomas Noel James Doran, and 1 more are mutual people.
Active
OMB Partnership Limited
Thomas Noel James Doran and London Law Secretarial Limited are mutual people.
Active
Bleep 360 Limited
London Law Secretarial Limited and Thomas Noel James Doran are mutual people.
Active
Bluelight Healthcare Group Limited
London Law Secretarial Limited and Thomas Noel James Doran are mutual people.
Active
Quality Care Cover Limited
London Law Secretarial Limited and Thomas Noel James Doran are mutual people.
Active
Medical 360 Limited
London Law Secretarial Limited and Thomas Noel James Doran are mutual people.
Active
Teach 360 Limited
London Law Secretarial Limited and Thomas Noel James Doran are mutual people.
Active
McMillan Healthcare Limited
London Law Secretarial Limited and Thomas Noel James Doran are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£121
Decreased by £1.24K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£273
Decreased by £1.86K (-87%)
Total Liabilities
-£245.96K
Increased by £542 (0%)
Net Assets
-£245.69K
Decreased by £2.4K (+1%)
Debt Ratio (%)
90095%
Increased by 78594.22% (+683%)
Latest Activity
Mr Thomas Noel James Doran Details Changed
12 Days Ago on 9 Jan 2026
Mr Thomas Noel Doran (PSC) Details Changed
12 Days Ago on 9 Jan 2026
Confirmation Submitted
13 Days Ago on 8 Jan 2026
Ms Ann Radford Details Changed
1 Month Ago on 10 Dec 2025
Full Accounts Submitted
4 Months Ago on 3 Sep 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 28 Nov 2024
Mr Thomas Noel James Doran (PSC) Details Changed
1 Year 3 Months Ago on 16 Oct 2024
London Law Secretarial Limited Details Changed
1 Year 3 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Aug 2024
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Documents
Director's details changed for Mr Thomas Noel James Doran on 9 January 2026
Submitted on 11 Jan 2026
Change of details for Mr Thomas Noel Doran as a person with significant control on 9 January 2026
Submitted on 9 Jan 2026
Confirmation statement made on 6 January 2026 with updates
Submitted on 8 Jan 2026
Director's details changed for Ms Ann Radford on 10 December 2025
Submitted on 7 Jan 2026
Change of details for Mr Thomas Noel James Doran as a person with significant control on 16 October 2024
Submitted on 3 Nov 2025
Secretary's details changed for London Law Secretarial Limited on 16 October 2024
Submitted on 28 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 15 Jan 2025
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 28 November 2024
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Repayment History
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