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Adsum Technologies Ltd

Adsum Technologies Ltd is an active company incorporated on 19 February 2020 with the registered office located in London, Greater London. Adsum Technologies Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12471071
Private limited company
Age
5 years
Incorporated 19 February 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Lyric Square
Adsum Works
London
W6 0NB
England
Same address for the past 4 years
Telephone
020 34420422
Email
Unreported
People
Officers
5
Shareholders
15
Controllers (PSC)
2
Director • PSC • Banker • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Mar 1982
Director • Lawyer • British • Lives in England • Born in Sep 1971
Director • British • Lives in UK • Born in Oct 1994
Director • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
A1T1 Ltd
Ms Justina Tartilaite and Sun-Hee Park are mutual people.
Active
Wasp PFS Limited
Frederick John Wingfield Digby is a mutual person.
Active
Yes Growth Ltd
Alan Vaksman is a mutual person.
Active
Launchbay Ltd
Alan Vaksman is a mutual person.
Active
Episode GP 3 Management Ltd
Mr Hector Frederic Beckly Mason is a mutual person.
Active
Adsum Ltd
Ms Justina Tartilaite is a mutual person.
Active
Property Vat Ltd
Ms Justina Tartilaite is a mutual person.
Active
Episode 1 Ventures LLP
Mr Hector Frederic Beckly Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.91M
Increased by £752.35K (+65%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£3.03M
Decreased by £891.06K (-23%)
Total Liabilities
-£1.29M
Decreased by £91.12K (-7%)
Net Assets
£1.75M
Decreased by £799.94K (-31%)
Debt Ratio (%)
42%
Increased by 7.31% (+21%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Sun-Hee Park Resigned
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Mr Alan Vaksman Appointed
1 Year 6 Months Ago on 6 Mar 2024
Rohit Mathur Resigned
1 Year 6 Months Ago on 6 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 18 Dec 2023
Ms Sunhee Park Details Changed
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Termination of appointment of Sun-Hee Park as a director on 3 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 5 Mar 2025
Resolutions
Submitted on 19 Aug 2024
Memorandum and Articles of Association
Submitted on 18 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 11 Mar 2024
Termination of appointment of Rohit Mathur as a director on 6 March 2024
Submitted on 6 Mar 2024
Appointment of Mr Alan Vaksman as a director on 6 March 2024
Submitted on 6 Mar 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 6 Mar 2024
Registration of charge 124710710001, created on 18 December 2023
Submitted on 19 Dec 2023
Repayment History
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