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ADG Holdings LLP

ADG Holdings LLP is an active company incorporated on 5 January 2006 with the registered office located in London, City of London. ADG Holdings LLP was registered 20 years ago.
Status
Active
Active since incorporation
Company No
OC317034
Limited liability partnership
Age
20 years
Incorporated 5 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2026 (1 month ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (11 months remaining)
Last change occurred 9 years 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 (10 months remaining)
Contact
Address
Part Level 18 5 Aldermanbury Square
London
EC2V 7HR
England
Address changed on 9 Sep 2024 (1 year 5 months ago)
Previous address was 3rd Floor 10 Chiswell Street London EC1Y 4UQ
Telephone
02078561600
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
3
PSC • Lives in Malta • Born in May 1972 • British
PSC • Lives in Italy • Born in Jul 1968 • British
PSC • Lives in UK • Born in Dec 1968 • British
Lives in England • Born in Nov 1968
Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Beautiful Destinations Limited
Nicholas Stephen Evans, Andrew Mark Guy, and 1 more are mutual people.
Active
ADG Corporate Ltd
Andrew Mark Guy, Dominic Murray Guy, and 1 more are mutual people.
Active
ADG Market Making LLP
Nicholas Stephen Evans, Jeremy Cunninghame Jauncey, and 1 more are mutual people.
Active
Woods Place Ventures Ltd
Jeremy Cunninghame Jauncey is a mutual person.
Active
The Hope Classic Rally Ltd
Andrew Mark Guy is a mutual person.
Active
ADG Capital Management LLP
Hasan Ahmad Abdat is a mutual person.
Active
ADG Trading LLP
William Rhys Rogers is a mutual person.
Active
ADG Securities LLP
William Rhys Rogers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £15.12K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £355.18K (-100%)
Total Liabilities
£0
Decreased by £355.18K (-100%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Jan 2026
Miss Olivia Guy Details Changed
1 Month Ago on 5 Jan 2026
Mr Hasan Abdat Details Changed
1 Month Ago on 5 Jan 2026
Micro Accounts Submitted
1 Month Ago on 22 Dec 2025
Dominic Guy Details Changed
2 Months Ago on 8 Dec 2025
Dominic Guy (PSC) Details Changed
2 Months Ago on 8 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 16 Dec 2024
Mr Hasan Abdat Details Changed
1 Year 5 Months Ago on 9 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 5 January 2026 with no updates
Submitted on 7 Jan 2026
Member's details changed for Miss Olivia Guy on 5 January 2026
Submitted on 7 Jan 2026
Member's details changed for Mr Hasan Abdat on 5 January 2026
Submitted on 5 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Member's details changed for Dominic Guy on 8 December 2025
Submitted on 18 Dec 2025
Change of details for Dominic Guy as a person with significant control on 8 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Member's details changed for Mr Hasan Abdat on 9 September 2024
Submitted on 9 Sep 2024
Registered office address changed from 3rd Floor 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
Repayment History
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