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Adrem Business Solutions Ltd

Adrem Business Solutions Ltd is an active company incorporated on 18 September 2007 with the registered office located in Motherwell, Lanarkshire. Adrem Business Solutions Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC331062
Private limited company
Scottish Company
Age
18 years
Incorporated 18 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 18 Sep17 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 17 September 2025
Due by 17 June 2026 (7 months remaining)
Address
Second Floor Airbles House
270 Airbles Road
Motherwell
ML1 3AT
United Kingdom
Address changed on 14 Aug 2025 (2 months ago)
Previous address was Upper Floor Muir Street Hamilton ML3 6BJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Aug 1959 • Business Consultant
PSC • Secretary • British • Lives in Scotland • Born in Nov 1960 • Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
17 Sep 2024
For period 17 Sep17 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.39K
Decreased by £18.84K (-72%)
Total Liabilities
-£6.36K
Decreased by £5.59K (-47%)
Net Assets
£1.04K
Decreased by £13.25K (-93%)
Debt Ratio (%)
86%
Increased by 40.44% (+89%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Registered Address Changed
2 Months Ago on 14 Aug 2025
Catherine Henaughen Details Changed
3 Months Ago on 5 Aug 2025
Mrs Catherine Henaughen (PSC) Details Changed
3 Months Ago on 5 Aug 2025
Mr Thomas Henaughen (PSC) Details Changed
3 Months Ago on 5 Aug 2025
Thomas Henaughen Details Changed
3 Months Ago on 5 Aug 2025
Micro Accounts Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Mr Thomas Henaughen (PSC) Details Changed
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 11 Sep 2025
Change of details for Mrs Catherine Henaughen as a person with significant control on 5 August 2025
Submitted on 14 Aug 2025
Secretary's details changed for Catherine Henaughen on 5 August 2025
Submitted on 14 Aug 2025
Registered office address changed from Upper Floor Muir Street Hamilton ML3 6BJ Scotland to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on 14 August 2025
Submitted on 14 Aug 2025
Director's details changed for Thomas Henaughen on 5 August 2025
Submitted on 14 Aug 2025
Change of details for Mr Thomas Henaughen as a person with significant control on 5 August 2025
Submitted on 14 Aug 2025
Micro company accounts made up to 17 September 2024
Submitted on 20 Nov 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 9 Sep 2024
Micro company accounts made up to 17 September 2023
Submitted on 19 Dec 2023
Confirmation statement made on 24 August 2023 with updates
Submitted on 24 Aug 2023
Repayment History
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