Adage Systems It Limited

Active04351525 Private limited company
Incorporated
11 January 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Owned by
Solomon Makululu Mela
Accounts type
Total exemption full
Region
Greater London
Address
79 Riverside Road
Sidcup
DA14 4PT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2002
British
Born June 1968 (58)
Officer history (4 former)
21 February 2017
Resigned Bora, Olivier, Mr. as Secretary
9 November 2012
Appointed Bora, Olivier, Mr. as Secretary
8 November 2012
Resigned Nsimba, Daniel as Secretary
18 January 2002
Appointed Mela, Solomon Makululu as Director
18 January 2002
Appointed Nsimba, Daniel as Secretary
18 January 2002
Resigned Legal Secretaries Limited as Corporate Nominee Secretary
18 January 2002
Resigned Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director
11 January 2002
Appointed Legal Secretaries Limited as Corporate Nominee Secretary
11 January 2002
Appointed Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 11 January 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
British
Born June 1968 (58)

Financials

Net Assets
(£1,993)
Cash
£198
Debt Ratio
369%
Current Ratio
0.1x

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £2,528 (£2,252) (£3,281) (£4,025) (£2,105) (£1,993)
Balance sheet detail
202520242023202220212020
Fixed Assets£492£739£98£98£98£98
Current Assets£250£282£551£19,512£3,817
Debtors£52£18,998£3,704
Cash£198£108£514£113
Creditors (< 1 year)£2,735£2,567£3,455£3,455£21,862£1,387
Net Current Assets(£2,485)(£2,459)(£3,173)(£2,904)(£2,350)£2,430
Net Assets(£1,993)(£2,105)(£4,025)(£3,281)(£2,252)£2,528
Shareholder Funds(£1,993)(£2,105)(£4,025)(£3,281)(£2,252)£2,528

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts31 January 2026
28 January 2026Confirmation statement with no updates11 January 2026
20 October 2025Total exemption full accounts31 January 2025
29 January 2025Confirmation statement with no updates11 January 2025
16 December 2024Total exemption full accounts31 January 2024
Show all recent filings

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