Adamas Consulting Limited

Active03403717 Private limited company

What Adamas Consulting say about themselves

“ADAMAS Consulting is an international specialist consultancy offering a full range of independent GCP, GVP, GLP and GMP Quality Assurance and Quality Management services on a global basis.”

— from adamasconsulting.com
Incorporated
15 July 1997 (29 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
South East
Address
1 Occam Court Occam Road
Surrey Research Park
Guildford
GU2 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
British
Born October 1976 (50)
Director · Appointed 19 December 2025
British
Born May 1972 (54)
Officer history (15 former)
8 May 2026
Appointed Jackson, Alaric Richard Warwick as Director
29 April 2026
Resigned Reljanovic, Miroslav as Director
31 December 2025
Resigned Bletcher, Joanne as Secretary
19 December 2025
Appointed Javeed, Zubair as Director
19 December 2025
Resigned Pretorius, Sybrand Gerhardus as Director
31 July 2025
Resigned Curtain, Jonathan Andrew as Director
7 August 2024
Appointed Pretorius, Sybrand Gerhardus as Director
26 June 2023
Appointed Curtain, Jonathan Andrew as Director
3 February 2023
Resigned Barfield, Richard Timothy as Director
9 February 2022
Appointed Bletcher, Joanne as Secretary
9 February 2022
Appointed Reljanovic, Miroslav as Director
9 February 2022
Resigned Mckelvie, Nicola Jane as Secretary
9 February 2022
Resigned Dickinson, Gary as Director
9 February 2022
Appointed Barfield, Richard Timothy as Director
9 February 2022
Resigned Fitzgerald, Patricia, Dr as Director
14 February 2008
Resigned Hindle, Victoria as Secretary
14 February 2008
Appointed Mckelvie, Nicola Jane as Secretary
31 December 2003
Resigned Hue, Karen Lorraine as Director
1 July 2003
Appointed Dickinson, Gary as Director
1 September 2001
Appointed Hue, Karen Lorraine as Director
16 February 2001
Appointed Hindle, Victoria as Secretary
2 February 2001
Resigned Rapprecht, Melvyn Raoul as Secretary
2 February 2001
Resigned Rapprecht, Melvyn Raoul as Director
18 January 1999
Resigned Normanton, Trudy as Director
11 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 August 1997
Resigned Instant Companies Limited as Corporate Nominee Director
31 July 1997
Appointed Normanton, Trudy as Director
31 July 1997
Appointed Rapprecht, Melvyn Raoul as Secretary
31 July 1997
Appointed Rapprecht, Melvyn Raoul as Director
31 July 1997
Appointed Fitzgerald, Patricia, Dr as Director
15 July 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 July 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08299519

Financials

Net Assets
£1,442,134
up £136,011 (10%)
Cash
£1,267,541
up £422,974 (50%)
Employees
20
down 5 (20%)
Debt Ratio
42%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 £1,034,438 £1,306,123 £1,442,134
Balance sheet detail
202120202019
Fixed Assets£10,214£12,675£21,147
Current Assets£2,458,439£2,398,279£2,152,408
Cash£1,267,541£844,567£456,529
Creditors (< 1 year)£727,726£690,015£870,995
Creditors (> 1 year)£121,406£166,667
Net Current Assets£1,730,713£1,708,264£1,281,413
Net Assets£1,442,134£1,306,123£1,034,438
Shareholder Funds£1,442,134£1,306,123£1,034,438

Filings

Filing history not loaded yet. See it on Companies House

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