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ADG ABK Ltd

ADG ABK Ltd is an active company incorporated on 18 November 2021 with the registered office located in London, Greater London. ADG ABK Ltd was registered 3 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
13752929
Private limited company
Age
3 years
Incorporated 18 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27 Farmcote Road
London
SE12 0JZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Barford Roberts Ltd
John Mizutani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£48.17K
Increased by £48.17K (+4816700%)
Total Liabilities
-£28.92K
Increased by £28.92K (%)
Net Assets
£19.24K
Increased by £19.24K (+1924300%)
Debt Ratio (%)
60%
Increased by 60.05% (%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Jun 2025
Micro Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 23 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Rose De Mendonca Resigned
2 Years 4 Months Ago on 11 Jun 2023
Mr John Mizutani Appointed
2 Years 4 Months Ago on 11 Jun 2023
John Mizutani Resigned
2 Years 6 Months Ago on 13 Apr 2023
Ms Rose De Mendonca Appointed
2 Years 6 Months Ago on 13 Apr 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 21 Feb 2023
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 29 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Change of share class name or designation
Submitted on 27 Jun 2024
Confirmation statement made on 23 June 2024 with updates
Submitted on 23 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 31 May 2024
Memorandum and Articles of Association
Submitted on 24 May 2024
Resolutions
Submitted on 24 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 15 May 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 30 Nov 2023
Appointment of Mr John Mizutani as a director on 11 June 2023
Submitted on 12 Jun 2023
Repayment History
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