Adsatis Limited

Active02784140 Private limited company
Incorporated
27 January 1993 (33 years)
Industry
Financial management (70221)
Owned by
Adsatis Holdings Ltd
Accounts type
Total exemption full
Region
Greater London
Address
Warnford Court
29 Throgmorton Street
London
EC2N 2AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2006
British
Born September 1962 (64)
Director · Appointed 20 June 1996
British
Born December 1960 (65)
Officer history (7 former)
25 July 2022
Resigned Birks, Michael John as Director
17 May 2016
Resigned Birks, Michael John as Secretary
20 February 2008
Resigned Hasdell, David as Director
1 June 2006
Appointed Hasdell, David as Director
1 June 2006
Appointed Hodge, Dean as Director
28 February 2003
Resigned Lake, John Burton as Director
3 April 2001
Appointed Lake, John Burton as Director
8 September 1996
Appointed Birks, Michael John as Secretary
8 September 1996
Resigned Birks, June as Secretary
20 June 1996
Appointed Smethurst, Michael Stephen as Director
10 February 1993
Appointed Birks, June as Secretary
10 February 1993
Appointed Birks, Michael John as Director
10 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 February 1993
Resigned Instant Companies Limited as Corporate Nominee Director
27 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 January 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Adsatis Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Satisfaction of a charge in full
9 September 2026Satisfaction of a charge in full
30 January 2026Confirmation statement with no updates27 January 2026
3 December 2025Total exemption full accounts31 March 2025
10 February 2025Confirmation statement with no updates27 January 2025
Show all recent filings

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