Adolphus Management Limited

Active01616297 Private limited company
Incorporated
23 February 1982 (44 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Justin Joey Rock
Berna Vahitova Islyamova
Nike Elvira Soderholm
Accounts type
Micro entity
Region
Greater London
Address
22 Waverley Place
London
N4 2BU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Rock, Justin Joey
Director · Appointed 11 August 2025
British
Born October 1991 (35)
Islyamova, Berna Vahitova
Director · Appointed 11 August 2025
British
Born October 1977 (49)
Soderholm, Nike Elvira
Director · Appointed 11 August 2025
Swedish
Born June 1988 (38)
Embleton, Andrew Christopher
Director · Appointed 6 June 2013
British
Born September 1985 (41)
Officer history (38 former)
23 October 2026
Resigned Mitchell, John Terence as Director
11 August 2025
Appointed Islyamova, Berna Vahitova as Director
11 August 2025
Appointed Soderholm, Nike Elvira as Director
11 August 2025
Appointed Rock, Justin Joey as Director
11 August 2025
Resigned Howard, Mary Veronica as Director
10 July 2022
Appointed Mitchell, John Terence as Director
31 December 2021
Resigned Martin, Rory Peter as Director
15 March 2019
Resigned Mahajan, Ashish as Director
19 April 2015
Appointed Martin, Rory Peter as Director
19 April 2015
Resigned Robinson, Paul Duke as Director
28 October 2014
Resigned Mitchell, John Terence as Director
8 June 2014
Appointed Mahajan, Ashish as Director
6 June 2013
Appointed Embleton, Andrew Christopher as Director
1 May 2013
Appointed Mitchell, John Terence as Director
5 March 2013
Resigned Fournet, Emilie Eliane as Director
5 March 2013
Resigned Ibbotson, William Thomas as Director
28 October 2012
Appointed Robinson, Paul Duke as Director
29 September 2012
Resigned Reynolds, Victoria as Director
3 October 2011
Appointed Ibbotson, William Thomas as Director
3 October 2011
Resigned Derrett, Anthony Lewis as Director
3 October 2011
Appointed Fournet, Emilie Eliane as Director
1 September 2011
Resigned Derrett, Anthony Lewis as Secretary
28 February 2011
Resigned Jeffries, Nicholas Charles as Director
20 July 2009
Appointed Jeffries, Nicholas Charles as Director
19 January 2009
Resigned Phoon, Colin Siew Kong as Director
25 February 2008
Appointed Reynolds, Victoria as Director
16 December 2006
Resigned Dawson Goodey, Cassandra Ruth as Director
16 December 2006
Resigned Mullins, Paul Steven as Director
12 December 2006
Appointed Phoon, Colin Siew Kong as Director
12 December 2006
Appointed Derrett, Anthony Lewis as Secretary
4 December 2006
Resigned Vaughan, David John as Secretary
4 December 2006
Resigned Vaughan, David John as Director
1 September 2006
Resigned Cowasjee, Noshirwan as Director
4 January 2006
Appointed Howard, Mary Veronica as Director
4 January 2006
Appointed Derrett, Anthony Lewis as Director
4 January 2006
Appointed Mullins, Paul Steven as Director
1 June 2005
Resigned Mitchell, John Terence as Director
10 March 2005
Appointed Dawson Goodey, Cassandra Ruth as Director
15 April 2004
Appointed Mitchell, John Terence as Director
15 April 2004
Appointed Cowasjee, Noshirwan as Director
15 April 2004
Resigned Pickering, Andrew Edward as Director
1 October 2003
Appointed Vaughan, David John as Secretary
30 September 2003
Resigned Thurnauer, Marita Lisa as Secretary
30 September 2003
Resigned Thurnauer, Marita Lisa as Director
2 July 2003
Resigned O'Brien, Rachel Helen as Director
6 February 2003
Resigned Pessall, Lee John as Director
10 January 2002
Resigned Barnett, Lester as Director
10 January 2002
Appointed O'Brien, Rachel Helen as Director
30 October 2000
Appointed Thurnauer, Marita Lisa as Director
30 October 2000
Appointed Thurnauer, Marita Lisa as Secretary
30 October 2000
Appointed Pickering, Andrew Edward as Director
30 October 2000
Appointed Vaughan, David John as Director
30 October 2000
Appointed Pessall, Lee John as Director
30 October 2000
Resigned Mitchell, John Terence as Director
30 October 2000
Resigned Mitchell, John Terence as Secretary
1 April 2000
Resigned Skillings, Catherine Elizabeth as Director
3 June 1998
Resigned Day, Wayne as Secretary
3 June 1998
Resigned Day, Wayne as Director
29 August 1997
Resigned Holman, Marcus Leigh as Director
12 November 1996
Appointed Skillings, Catherine Elizabeth as Director
9 April 1996
Resigned Carpenter, John Ralph as Director
31 January 1996
Resigned Stevens, David as Director
31 January 1996
Appointed Day, Wayne as Secretary
31 January 1996
Resigned Stevens, David as Secretary
25 January 1996
Appointed Barnett, Lester as Director
20 January 1994
Appointed Day, Wayne as Director
21 October 1993
Appointed Mitchell, John Terence as Secretary
21 October 1993
Resigned Paul, David Tilak as Secretary
13 April 1993
Appointed Mitchell, John Terence as Director
13 April 1993
Resigned Ford, John as Secretary
13 April 1993
Resigned Fern, Robert Nigel as Director
5 April 1993
Resigned Stevens, David as Director
27 January 1993
Appointed Stevens, David as Director
27 January 1993
Appointed Stevens, David as Secretary
27 January 1993
Appointed Stevens, David as Director
3 December 1992
Appointed Holman, Marcus Leigh as Director
1 May 1992
Appointed Paul, David Tilak as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£38,786
Debt Ratio
4%
Current Ratio
22.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £24,402 £12,551 £8,416 £22,938 £31,093 £38,786
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£40,366£31,442£23,635£8,186£13,250£24,712
Creditors (< 1 year)£1,816£532£0£0
Net Current Assets£38,786£31,093£24,045£8,955£13,457£24,922
Net Assets£38,786£31,093£22,938£8,416£12,551£24,402
Shareholder Funds£38,786£31,093£22,938£8,416£12,551£24,402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Micro company accounts31 January 2026
23 October 2026Termination of appointment of a director
23 October 2026Confirmation statement with no updates18 October 2026

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