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Adenmore Limited

Adenmore Limited is an active company incorporated on 16 April 2020 with the registered office located in London, Greater London. Adenmore Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
12558216
Private limited company
Age
5 years
Incorporated 16 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Fidcorp Limited, 3rd Floor Portman House
2 Portman Street
London
W1H 6DU
United Kingdom
Address changed on 10 Nov 2023 (1 year 10 months ago)
Previous address was 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Legal Assistant • Hungarian • Lives in England • Born in Jan 1990
Mr Mariano Morico
PSC • Italian • Lives in Italy • Born in May 1962
Mrs Giuseppina Rinaldina Innocenti
PSC • Italian • Lives in Italy • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Lear Racing Cable UK Ltd
Anna Maria Kastal is a mutual person.
Active
Ondemotive Productions Ltd
Anna Maria Kastal is a mutual person.
Active
Woldtown Limited
Anna Maria Kastal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £496.45K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£830.29K
Decreased by £588K (-41%)
Total Liabilities
-£700.95K
Decreased by £611.97K (-47%)
Net Assets
£129.34K
Increased by £23.96K (+23%)
Debt Ratio (%)
84%
Decreased by 8.15% (-9%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 4 Jun 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 18 Mar 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Giuseppina Rinaldina Innocenti (PSC) Appointed
8 Months Ago on 1 Jan 2025
Mariano Morico (PSC) Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Jeffery John Whelan Resigned
1 Year 5 Months Ago on 22 Mar 2024
Ms Anna Maria Kastal Appointed
1 Year 6 Months Ago on 4 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
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Documents
Micro company accounts made up to 31 December 2023
Submitted on 4 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Mar 2025
Withdrawal of a person with significant control statement on 17 March 2025
Submitted on 17 Mar 2025
Notification of Giuseppina Rinaldina Innocenti as a person with significant control on 1 January 2025
Submitted on 17 Mar 2025
Notification of Mariano Morico as a person with significant control on 1 January 2025
Submitted on 17 Mar 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 17 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 15 April 2024 with no updates
Submitted on 15 Apr 2024
Termination of appointment of Jeffery John Whelan as a director on 22 March 2024
Submitted on 22 Mar 2024
Appointment of Ms Anna Maria Kastal as a director on 4 March 2024
Submitted on 4 Mar 2024
Repayment History
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