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Adapa UK Edinburgh Limited

Adapa UK Edinburgh Limited is an active company incorporated on 23 December 2002 with the registered office located in Edinburgh, City of Edinburgh. Adapa UK Edinburgh Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC241535
Private limited company
Scottish Company
Age
22 years
Incorporated 23 December 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Anderson Strathern Llp
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Address changed on 12 Dec 2023 (1 year 10 months ago)
Previous address was 1 Rutland Court Edinburgh Midlothian EH3 8EY
Telephone
01744820933
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cso • Polish • Lives in Poland • Born in Apr 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Noble Nordmann Limited
As Company Services Limited is a mutual person.
Active
Woking Shopping Limited
As Company Services Limited is a mutual person.
Active
Export House Limited
As Company Services Limited is a mutual person.
Active
Tearlach Limited
As Company Services Limited is a mutual person.
Active
MDS Trustees Limited
As Company Services Limited is a mutual person.
Active
Metis Investment Management Limited
As Company Services Limited is a mutual person.
Active
Balgonie Estates Limited
As Company Services Limited is a mutual person.
Active
Clint Estates Limited
As Company Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.65M
Increased by £293.7K (+22%)
Turnover
Unreported
Decreased by £12.04M (-100%)
Employees
12
Same as previous period
Total Assets
£4.28M
Decreased by £139K (-3%)
Total Liabilities
-£3.09M
Decreased by £43.47K (-1%)
Net Assets
£1.19M
Decreased by £95.53K (-7%)
Debt Ratio (%)
72%
Increased by 1.29% (+2%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Medium Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 12 Dec 2023
As Company Services Limited Details Changed
1 Year 11 Months Ago on 11 Dec 2023
Mr Marek Pawlak Details Changed
1 Year 11 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Franck Caresmel Resigned
2 Years 2 Months Ago on 24 Aug 2023
Mr Marek Pawlak Appointed
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 13 Jan 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 17 Apr 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 10 Jan 2024
Director's details changed for Mr Marek Pawlak on 11 December 2023
Submitted on 12 Dec 2023
Secretary's details changed for As Company Services Limited on 11 December 2023
Submitted on 12 Dec 2023
Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023
Submitted on 12 Dec 2023
Appointment of Mr Marek Pawlak as a director on 24 August 2023
Submitted on 28 Aug 2023
Termination of appointment of Franck Caresmel as a director on 24 August 2023
Submitted on 28 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Repayment History
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