S2K / Adbm Limited

Active05273122 Private limited company
Incorporated
29 October 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Dormant Company (99999)
Directors
Wooster Rupert Dennis
Controlled by
Wooster Rupert Dennis
David Trevor Bulman
Accounts type
Micro entity
Region
Greater London
Address
1 Brook Court
Blakeney Road
Beckenham
Kent
BR3 1HG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 July 2010
Dennis, Wooster Rupert
Director · Appointed 29 October 2004
British
Born April 1969 (57)
Officer history (3 former)
2 July 2010
Appointed Swanarrow Limited as Corporate Secretary
2 July 2010
Resigned Stocker Harris, Michael as Secretary
9 June 2005
Appointed Stocker Harris, Michael as Secretary
29 October 2004
Appointed Dennis, Wooster Rupert as Director
29 October 2004
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
29 October 2004
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
29 October 2004
Appointed Douglas Nominees Limited as Corporate Nominee Director
29 October 2004
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Wooster Rupert Dennis
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1969 (57)
David Trevor Bulman
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1969

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202120202019
Current Assets£100£100£100£100£100
Net Current Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Micro company accounts31 October 2025
6 November 2025Confirmation statement with updates29 October 2025
5 November 2024Micro company accounts31 October 2024
1 November 2024Confirmation statement with updates29 October 2024
24 January 2024Micro company accounts31 October 2023
Show all recent filings

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