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ADG Market Making LLP
ADG Market Making LLP is an active company incorporated on 5 January 2006 with the registered office located in London, City of London. ADG Market Making LLP was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
OC317033
Limited liability partnership
Age
19 years
Incorporated
5 January 2006
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
5 January 2025
(8 months ago)
Next confirmation dated
5 January 2026
Due by
19 January 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about ADG Market Making LLP
Contact
Address
Part Level 18 5 Aldermanbury Square
London
EC2V 7HR
England
Address changed on
9 Sep 2024
(12 months ago)
Previous address was
10 Chiswell Street London EC1Y 4UQ
Companies in EC2V 7HR
Telephone
02078561600
Email
Available in Endole App
Website
Adgcapitalmanagement.com
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People
Officers
4
Shareholders
-
Controllers (PSC)
5
ADG Corporate Ltd
PSC
William Rhys Rogers
Lives in England • Born in Feb 1963
Jeremy Cunninghame Jauncey
British • Lives in United Arab Emirates • Born in Aug 1984
Nicholas Stephen Evans
Lives in England • Born in Dec 1983
Mr Andrew Mark Guy
PSC • British • Lives in Italy • Born in Jul 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
ADG Holdings LLP
Nicholas Stephen Evans, Jeremy Cunninghame Jauncey, and 1 more are mutual people.
Active
Beautiful Destinations Limited
Nicholas Stephen Evans and Jeremy Cunninghame Jauncey are mutual people.
Active
ADG Trading LLP
ADG Corporate Ltd and William Rhys Rogers are mutual people.
Active
ADG Securities LLP
ADG Corporate Ltd and William Rhys Rogers are mutual people.
Active
Woods Place Ventures Ltd
Jeremy Cunninghame Jauncey is a mutual person.
Active
ADG Prefcap GP Limited
ADG Corporate Ltd is a mutual person.
Active
ADG Prefcap Ii GP Limited
ADG Corporate Ltd is a mutual person.
Active
ADG Capital Management LLP
ADG Corporate Ltd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.6M
Increased by £351.3K (+28%)
Turnover
£3.7M
Decreased by £5.05M (-58%)
Employees
Unreported
Decreased by 9 (-100%)
Total Assets
£2.16M
Decreased by £5.64M (-72%)
Total Liabilities
-£725.51K
Decreased by £4.65M (-87%)
Net Assets
£1.43M
Decreased by £989.83K (-41%)
Debt Ratio (%)
34%
Decreased by 35.31% (-51%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
8 Months Ago on 15 Dec 2024
Mr Nicholas Stephen Evans Details Changed
12 Months Ago on 9 Sep 2024
Adg Corporate Ltd Details Changed
12 Months Ago on 9 Sep 2024
Adg Corporate Ltd (PSC) Details Changed
12 Months Ago on 9 Sep 2024
Registered Address Changed
12 Months Ago on 9 Sep 2024
Mr Dominic Guy (PSC) Details Changed
1 Year 3 Months Ago on 10 May 2024
Mark James Martell Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
William Geoffrey Stott Resigned
1 Year 9 Months Ago on 7 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 15 Dec 2024
Member's details changed for Mr Nicholas Stephen Evans on 9 September 2024
Submitted on 9 Sep 2024
Member's details changed for Adg Corporate Ltd on 9 September 2024
Submitted on 9 Sep 2024
Registered office address changed from 10 Chiswell Street London EC1Y 4UQ to Part Level 18 5 Aldermanbury Square London EC2V 7HR on 9 September 2024
Submitted on 9 Sep 2024
Change of details for Adg Corporate Ltd as a person with significant control on 9 September 2024
Submitted on 9 Sep 2024
Change of details for Mr Dominic Guy as a person with significant control on 10 May 2024
Submitted on 15 Jul 2024
Termination of appointment of Mark James Martell as a member on 31 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 10 Jan 2024
Termination of appointment of William Geoffrey Stott as a member on 7 December 2023
Submitted on 18 Dec 2023
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Repayment History
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