Adaro Software Ltd

Active06059311 Private limited company
Incorporated
19 January 2007 (19 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
South East
Address
Oakleigh House Pattenden Ln
Marden
Tonbridge
TN12 9QJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2010
British
Born January 1961 (65)
Director · Appointed 28 April 2010
English
Born October 1969 (57)
Officer history (4 former)
22 April 2017
Resigned Filmer-Sankey, Virginia as Director
22 April 2017
Resigned Filmer-Sankey, Virginia as Secretary
10 February 2012
Resigned Adaro Group Ltd as Corporate Director
28 April 2010
Appointed Carpenter, Paul as Director
28 April 2010
Appointed Ralph, Tim Michael Edward as Director
28 April 2010
Appointed Filmer-Sankey, Virginia as Director
20 August 2007
Appointed Adaro Group Ltd as Corporate Director
20 August 2007
Resigned Egan, Peter Anthony as Director
19 January 2007
Appointed Egan, Peter Anthony as Director
19 January 2007
Appointed Filmer-Sankey, Virginia as Secretary

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
Limited Company, Limited By Shares
Reg. no. 06049084

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Adaro Optics Limited Owns 75–100% of shares
Adaro Software Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£142,956) (£143,012) (£143,047) £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Cash£0£280£336
Creditors (< 1 year)£143,047£143,292£143,292
Creditors (> 1 year)£0
Net Current Assets(£143,047)(£143,012)(£142,956)
Net Assets£0
Shareholder Funds£0£0£0£0(£143,047)(£143,012)(£142,956)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Total exemption full accounts30 September 2025
29 September 2025Confirmation statement with no updates21 September 2025
31 March 2025Total exemption full accounts30 September 2024
30 September 2024Confirmation statement with no updates21 September 2024
14 May 2024Director's details changed
Show all recent filings

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