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Adnitio Limited

Adnitio Limited is an active company incorporated on 30 June 2020 with the registered office located in London, City of London. Adnitio Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12706600
Private limited company
Age
5 years
Incorporated 30 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 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
3 Lloyd's Avenue
London
EC3N 3DS
England
Address changed on 16 Jan 2025 (7 months ago)
Previous address was , Rectory Farmhouse 1 School Lane, Eydon, Daventry, Northamptonshire, NN11 3PH, United Kingdom
Telephone
01327 261840
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jun 1961
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Aug 1961
Director • Commercial Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
E2e Monitoring Limited
Mr Nicholas Vincent Gordon is a mutual person.
Active
East Pier Software Ltd
Simon John Wicks is a mutual person.
Active
Arlington Capital Markets Limited
Philip John Shelley is a mutual person.
Active
Docstribute Limited
Philip John Shelley is a mutual person.
Active
Track A Payment Ltd
Simon John Wicks is a mutual person.
Active
Union Management Services LLP
Ewen Wigley 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
£36.94K
Increased by £19.61K (+113%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£339.59K
Decreased by £6.31K (-2%)
Total Liabilities
-£214.03K
Increased by £69.78K (+48%)
Net Assets
£125.56K
Decreased by £76.09K (-38%)
Debt Ratio (%)
63%
Increased by 21.32% (+51%)
Latest Activity
Mr Nicholas Vincent Gordon (PSC) Details Changed
24 Days Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Mr Ewen Wigley Details Changed
3 Months Ago on 2 Jun 2025
James Brincat Resigned
4 Months Ago on 9 May 2025
Mr Ewen Wigley Appointed
4 Months Ago on 7 May 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Philip John Shelley Resigned
8 Months Ago on 10 Jan 2025
Mr James Brincat Appointed
8 Months Ago on 9 Jan 2025
Mr Nicholas Vincent Gordon (PSC) Details Changed
10 Months Ago on 12 Nov 2024
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Documents
Change of details for Mr Nicholas Vincent Gordon as a person with significant control on 15 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 7 Jul 2025
Director's details changed for Mr Ewen Wigley on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Mr Ewen Wigley as a director on 7 May 2025
Submitted on 9 May 2025
Termination of appointment of James Brincat as a director on 9 May 2025
Submitted on 9 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Appointment of Mr James Brincat as a director on 9 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Philip John Shelley as a director on 10 January 2025
Submitted on 16 Jan 2025
Registered office address changed from , Rectory Farmhouse 1 School Lane, Eydon, Daventry, Northamptonshire, NN11 3PH, United Kingdom to 3 Lloyd's Avenue London EC3N 3DS on 16 January 2025
Submitted on 16 Jan 2025
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Repayment History
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