Adventures Limited

Active03858815 Private limited company
Incorporated
14 October 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Nick Polzone
Accounts type
Micro entity
Region
Greater London
Address
C/o Hill Wooldridge & Co
Monument House
215 Marsh Road
Pinner
HA5 5NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Keane, Joanne
Secretary · Appointed 6 August 2003
British
Director · Appointed 22 October 1999
British
Born October 1968 (58)
Officer history (3 former)
6 August 2003
Appointed Keane, Joanne as Secretary
6 August 2003
Resigned Adamou, Prodromos as Secretary
22 October 1999
Appointed Polzone, Nicholas as Director
22 October 1999
Appointed Adamou, Prodromos as Secretary
22 October 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
22 October 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
14 October 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
14 October 1999
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Nick Polzone
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1968 (58)

Financials

Net Assets
£138,411
Employees
1
Debt Ratio
80%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £82,436 £101,757 £116,926 £127,620 £133,952 £138,411
Balance sheet detail
202420232022202120202019
Fixed Assets£570,647£570,653£570,661£570,672£570,687£570,706
Current Assets£123,938£119,601£115,290£107,431£90,254£73,460
Creditors (< 1 year)£58,401£58,721£60,897£63,799£61,830£64,401
Creditors (> 1 year)£497,773£497,581£497,434£497,378£497,354£497,329
Net Current Assets£65,537£60,880£54,393£43,632£28,424£9,059
Net Assets£138,411£133,952£127,620£116,926£101,757£82,436
Shareholder Funds£138,411£133,952£127,620£116,926£101,757£82,436

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Micro company accounts31 December 2025
22 October 2025Confirmation statement with no updates14 October 2025
15 August 2025Micro company accounts31 December 2024
9 June 2025Change of details for a person with significant control
4 June 2025Secretary's details changed
Show all recent filings

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