Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Adgistics Limited
- Incorporated
- 12 October 1999 (27 years)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Asbjørn Dyrnes Ræder
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 21-33 Great Eastern StreetLondonEC2A 3EJ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
Also at Papirfly Limited · more companies
British
Born February 1969 (57)
Ræder, Asbjørn Dyrnes
Director · Appointed 25 August 2025
Norwegian
Born September 1988 (38)
South African
Born February 1981 (45)
Officer history (35 former)
1 February 2026
Resigned Leicher, Walter as Director
1 February 2026
25 August 2025
Appointed Ræder, Asbjørn Dyrnes as Director
11 August 2025
Resigned Tandberg, Nora as Director
11 August 2025
Appointed Leicher, Walter as Director
6 August 2025
Resigned Ropers, Stefan as Director
20 June 2024
20 June 2024
Appointed Tandberg, Nora as Director
20 June 2024
20 June 2024
Appointed Ropers, Stefan as Director
20 June 2024
20 June 2024
Resigned Angelici, Gianluca as Director
20 June 2024
20 June 2024
Resigned Dreyfus, Sebastian Charles Heddon as Director
20 June 2024
20 June 2024
30 June 2023
30 June 2023
Resigned Payne, Andrew Robertson as Director
1 November 2021
Appointed Angelici, Gianluca as Director
1 November 2021
Appointed Dreyfus, Sebastian Charles Heddon as Director
13 July 2018
Resigned Bunnett, Christopher Andrew as Director
13 July 2018
Resigned Bunnett, Christopher as Secretary
10 October 2017
Appointed Bunnett, Christopher as Secretary
10 October 2017
Appointed Bunnett, Christopher Andrew as Director
10 October 2017
1 October 2017
Resigned Patel, Sanjay as Director
1 October 2017
Resigned Patel, Sanjay as Secretary
24 August 2017
31 March 2017
31 March 2017
10 March 2017
7 March 2017
4 January 2016
24 August 2011
Resigned Jackson, Christopher Andre as Director
31 July 2011
Resigned Raab, Jonathan Michael as Director
12 April 2010
14 January 2010
Appointed Payne, Andrew Robertson as Director
14 January 2010
Resigned Douglas, Nicholas Paul as Director
11 December 2009
Resigned Myers, Simon Nicholas as Director
27 April 2009
Resigned Macbean, Ross as Director
18 September 2008
Appointed Patel, Sanjay as Director
31 October 2007
Appointed Patel, Sanjay as Secretary
31 October 2007
Resigned Rinsler, Ann Linda, Ms. as Director
31 October 2007
Resigned Rinsler, Ann Linda, Ms. as Secretary
30 April 2007
Appointed Jackson, Christopher Andre as Director
10 November 2006
Appointed Macbean, Ross as Director
27 September 2006
Appointed Douglas, Nicholas Paul as Director
11 May 2006
28 October 2004
Appointed Raab, Jonathan Michael as Director
9 August 2004
23 July 2004
24 July 2003
24 July 2003
24 July 2003
30 June 2003
Resigned White, Richard as Director
4 February 2003
Appointed Myers, Simon Nicholas as Director
31 October 2002
24 April 2002
Resigned Haines, Terry Bruce as Director
24 April 2002
24 April 2002
3 October 2001
Appointed Haines, Terry Bruce as Director
13 July 2001
Resigned Kenyon, Anthony Howard as Director
20 March 2001
Appointed Rinsler, Ann Linda, Ms. as Director
20 March 2001
20 March 2001
Appointed Rinsler, Ann Linda, Ms. as Secretary
25 August 2000
Appointed White, Richard as Director
7 July 2000
Appointed Kenyon, Anthony Howard as Director
10 January 2000
12 October 1999
12 October 1999
12 October 1999
12 October 1999
12 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06692279
Former controllers (1)
1 October 2021
Ceased Tempus Group Limited — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Adgistics Limited This company Owns 75–100% of shares
Findtheripple Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £24,917
- Cash
- £48,031
- Employees
- 16
- Debt Ratio
- 95%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £59,781 | £50,623 | £40,139 | £71,464 | £102,230 | |
| Current Assets | £442,716 | £549,216 | £620,548 | £1,021,495 | £908,036 | |
| Debtors | £394,685 | £538,687 | £545,216 | £973,643 | £799,825 | |
| Cash | £48,031 | £10,529 | £75,332 | £47,852 | £108,211 | |
| Creditors (< 1 year) | £467,758 | £527,171 | (£545,216) | £560,925 | £384,251 | |
| Net Current Assets | (£25,042) | £523,785 | ||||
| Net Assets | £24,917 | £62,846 | £145,213 | £527,643 | £625,712 | |
| Shareholder Funds | £24,917 | £527,643 | £625,712 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 14 August 2026 | Full accounts | 31 December 2025 |
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