Website & contact details
- Group website
- The site of this company’s group or brand.
Adam Phones Limited
- Incorporated
- 30 August 1991 (35 years)
- Industry
- Wired telecommunications activities (61100) Wireless telecommunications activities (61200)Satellite telecommunications activities (61300)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Eurocard Centre Herald ParkHerald DriveCreweCW1 6EG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2025
British
Born June 1989 (37)
Director · Appointed 13 November 2025
British
Born July 1983 (43)
Officer history (20 former)
13 November 2025
13 November 2025
13 November 2025
7 November 2025
Resigned Behan, Edward Martin William as Director
31 March 2024
Resigned Hincks, Oliver Brandon as Secretary
31 March 2024
23 June 2023
Appointed Hincks, Oliver Brandon as Secretary
23 June 2023
Resigned Bennett, Malcolm as Secretary
14 April 2022
14 April 2022
1 June 2021
Appointed Bennett, Malcolm as Secretary
1 June 2021
Resigned Oldfield, Timothy Simon as Secretary
17 March 2021
Appointed Oldfield, Timothy Simon as Secretary
17 March 2021
Resigned Drabble, Darren as Secretary
28 February 2020
Resigned Toop, Adam as Director
6 December 2019
Resigned Rushton, Adrian Stuart as Secretary
6 December 2019
Appointed Drabble, Darren as Secretary
1 February 2019
Appointed Behan, Edward Martin William as Director
26 October 2018
26 October 2018
Resigned Behan, Edward Martin William as Director
26 October 2018
Resigned Toop, Alan James as Director
26 October 2018
Appointed Rushton, Adrian Stuart as Secretary
26 October 2018
Resigned Howlison, James David as Secretary
26 October 2018
26 October 2018
Resigned Howlison, James David as Director
7 August 2013
Appointed Toop, Alan James as Director
31 August 2007
Resigned Toop, Alan James as Director
8 June 2007
Resigned Tow, Andrew Martin as Director
4 January 2006
Appointed Howlison, James David as Director
4 January 2006
Resigned Toop, Adam as Secretary
4 January 2006
Appointed Howlison, James David as Secretary
26 May 2005
Resigned Freed, Richard Mark as Director
1 September 2001
Appointed Tow, Andrew Martin as Director
1 September 2000
Appointed Behan, Edward Martin William as Director
27 March 2000
Appointed Toop, Alan James as Director
11 January 1999
Resigned Burges, Peter Paul as Director
8 January 1999
Appointed Toop, Adam as Secretary
8 January 1999
Resigned Burges, Peter Paul as Secretary
3 December 1998
Appointed Freed, Richard Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 08260702
Former controllers (1)
26 October 2018
Ceased Adam James Toop — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Satisfaction of a charge in full | |||
| 10 April 2026 | Amended audit exemption subsidiary accounts | 31 March 2025 | ||
| 17 December 2025 | Other filing | |||
| 17 December 2025 | Other filing | |||
| 17 December 2025 | Accounts filing |
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