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Adiona Holdings Limited

Adiona Holdings Limited is an active company incorporated on 18 March 2022 with the registered office located in London, City of London. Adiona Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13987677
Private limited company
Age
3 years
Incorporated 18 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (6 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address since incorporation
Telephone
07974 720669
Email
Unreported
Website
People
Officers
2
Shareholders
48
Controllers (PSC)
1
Director • PSC • Technology Executive • British,American • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Adiona Technologies Limited
OHS Secretaries Limited and Mr Paul Richard Harvey are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.89M
Increased by £1.29M (+214%)
Total Liabilities
-£1.89M
Increased by £1.89M (%)
Net Assets
£0
Decreased by £602.56K (-100%)
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 15 Jun 2025
Abridged Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Mr Paul Richard Harvey (PSC) Details Changed
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 14 Apr 2023
Incorporated
3 Years Ago on 18 Mar 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 15 Jun 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 2 Apr 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 26 June 2024
Submitted on 23 Jul 2024
Change of share class name or designation
Submitted on 19 Jul 2024
Change of details for Mr Paul Richard Harvey as a person with significant control on 26 June 2024
Submitted on 18 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Memorandum and Articles of Association
Submitted on 3 Jul 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 20 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Jan 2024
Repayment History
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