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ADGS Holdco Limited

ADGS Holdco Limited is an active company incorporated on 8 November 2023 with the registered office located in London, Greater London. ADGS Holdco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15270044
Private limited company
Age
2 years
Incorporated 8 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (1 year ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (3 days remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 November 2024
Due by 4 February 2026 (2 months remaining)
Address
2nd Floor Connaught House
1 - 3 Mount Street (Entrance Via Davies Street)
London
W1K 3NB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Mar 1986
Director • British • Lives in UK • Born in Oct 1982
Ad Global Sports LLP
PSC
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Mutual Companies
ADGS Hexagon JVCO Limited
Dani Vallverdu is a mutual person.
Active
Financials
ADGS Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
13 Days Ago on 4 Nov 2025
Accounting Period Shortened
3 Months Ago on 7 Aug 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Incorporated
2 Years Ago on 8 Nov 2023
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Documents
Previous accounting period shortened from 29 November 2024 to 28 November 2024
Submitted on 4 Nov 2025
Previous accounting period shortened from 30 November 2024 to 29 November 2024
Submitted on 7 Aug 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 10 Jan 2025
Memorandum and Articles of Association
Submitted on 1 Feb 2024
Resolutions
Submitted on 1 Feb 2024
Resolutions
Submitted on 1 Feb 2024
Statement of capital following an allotment of shares on 22 January 2024
Submitted on 31 Jan 2024
Statement of capital following an allotment of shares on 22 January 2024
Submitted on 31 Jan 2024
Change of share class name or designation
Submitted on 26 Jan 2024
Incorporation
Submitted on 8 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year