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Adabim Investment Company Ltd

Adabim Investment Company Ltd is an active company incorporated on 10 April 2023 with the registered office located in Sheffield, South Yorkshire. Adabim Investment Company Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14788976
Private limited company
Age
2 years 4 months
Incorporated 10 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 10 Apr30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
The Hart Shaw Building
Europa Link
Sheffield
S9 1XU
United Kingdom
Address changed on 31 Aug 2023 (2 years ago)
Previous address was 2nd Floor Langham House Little Portland Street London W1W 8BJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
5
Director • PSC • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Oct 1966
Mr John Alexander Heller
PSC • British • Lives in UK • Born in Oct 1966
Miss Abigail Jemma Daisy Heller
PSC • British • Lives in UK • Born in Apr 2001
Adam Sam Heller
PSC • British • Lives in UK • Born in Sep 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Bisichi Plc
John Alexander Heller is a mutual person.
Active
London & Associated Properties Plc
John Alexander Heller is a mutual person.
Active
Ken - Crav Investments Ltd
John Alexander Heller is a mutual person.
Active
Yorkshire Pharmaceutical Industries Limited
John Alexander Heller is a mutual person.
Active
Cranworth Wharf & Transport Limited
John Alexander Heller is a mutual person.
Active
South Yorkshire Property Trust Limited
John Alexander Heller is a mutual person.
Active
London & South Yorkshire Securities Limited
John Alexander Heller is a mutual person.
Active
Barmik Properties Limited
John Alexander Heller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£40.32K
Turnover
Unreported
Employees
2
Total Assets
£1.07M
Total Liabilities
-£990K
Net Assets
£75.69K
Debt Ratio (%)
93%
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Adam Sam Heller (PSC) Details Changed
5 Months Ago on 15 Mar 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 20 Nov 2023
Mrs Terry Yvonne Heller (PSC) Details Changed
2 Years 4 Months Ago on 26 Apr 2023
Imogen Pearl Rose Heller (PSC) Appointed
2 Years 4 Months Ago on 26 Apr 2023
Mr John Alexander Heller (PSC) Details Changed
2 Years 4 Months Ago on 26 Apr 2023
Abigail Jemma Daisy Heller (PSC) Appointed
2 Years 4 Months Ago on 26 Apr 2023
Adam Sam Heller (PSC) Appointed
2 Years 4 Months Ago on 26 Apr 2023
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Documents
Change of details for Adam Sam Heller as a person with significant control on 15 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 6 Jan 2025
Change of details for Mr John Alexander Heller as a person with significant control on 26 April 2023
Submitted on 16 Apr 2024
Notification of Imogen Pearl Rose Heller as a person with significant control on 26 April 2023
Submitted on 16 Apr 2024
Confirmation statement made on 9 April 2024 with updates
Submitted on 16 Apr 2024
Change of details for Mrs Terry Yvonne Heller as a person with significant control on 26 April 2023
Submitted on 16 Apr 2024
Notification of Adam Sam Heller as a person with significant control on 26 April 2023
Submitted on 15 Apr 2024
Notification of Abigail Jemma Daisy Heller as a person with significant control on 26 April 2023
Submitted on 15 Apr 2024
Registration of charge 147889760001, created on 20 November 2023
Submitted on 23 Nov 2023
Repayment History
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