Adsatis Interactive Ltd

Active03153501 Private limited company
Incorporated
31 January 1996 (30 years)
Previously known as
AD Satis Interactive Ltd (until 3 September 2018)
Industry
Financial management (70221)
Directors
Dean Hodge
Owned by
Adsatis Holdings Ltd
Accounts type
Dormant
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
21 February 2027
Last conf. stmt
7 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hodge, Dean
Director · Appointed 21 August 2018
British
Born September 1962 (64)
Director · Appointed 1 February 2012
British
Born December 1960 (65)
Officer history (8 former)
25 July 2022
Resigned Birks, Michael John as Director
21 August 2018
Resigned Birks, Michael John as Secretary
21 August 2018
Appointed Hodge, Dean as Director
1 February 2012
Appointed Smethurst, Michael Stephen as Director
29 January 2006
Resigned Smethurst, Michael Stephen as Secretary
12 February 2004
Appointed Smethurst, Michael Stephen as Secretary
30 September 1999
Resigned Browne, Geoff as Director
6 May 1999
Resigned Sheehan, John as Director
8 September 1996
Resigned Birks, June as Secretary
8 September 1996
Appointed Birks, Michael John as Secretary
19 June 1996
Appointed Browne, Geoff as Director
19 June 1996
Appointed Sheehan, John as Director
31 January 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 January 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 January 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
31 January 1996
Appointed Birks, June as Secretary
31 January 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
31 January 1996
Appointed Birks, Michael John as Director

Ownership 1 active

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

Adsatis Holdings Ltd
Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
31 December 2024
Ceased Adsatis Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates7 February 2026
3 December 2025Accounts for a dormant company31 March 2025
10 February 2025Confirmation statement with updates7 February 2025
13 January 2025Notification of a person with significant control
13 January 2025Cessation of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?