Adis Ltd

Active06363895 Private limited company
Incorporated
7 September 2007 (19 years)
Industry
Other information technology service activities (62090)
Owned by
Alina Cristina Lapusneanu
Accounts type
Total exemption full
Region
Greater London
Address
6A Thirlmere Road
London
N10 2DN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
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 5 October 2026
British
Born February 1971 (55)
Director · Appointed 1 February 2023
Romanian
Born December 1975 (50)
Officer history (5 former)
5 October 2026
Appointed Vader, Shawn Adrian as Director
5 October 2026
Resigned Vader, Shawn Adrian as Director
1 February 2023
Appointed Lapusneanu, Alina Cristina as Director
1 February 2023
Resigned Ag Cosecs Ltd as Corporate Secretary
13 July 2012
Appointed Ag Cosecs Ltd as Corporate Secretary
13 July 2012
Resigned Gibson Secretaries Limited as Corporate Secretary
7 April 2009
Appointed Gibson Secretaries Limited as Corporate Secretary
7 April 2009
Resigned Ratcliffe, Sophia as Secretary
7 April 2009
Resigned Ratcliffe, Sophia as Director
7 September 2007
Appointed Ratcliffe, Sophia as Secretary
7 September 2007
Appointed Ratcliffe, Sophia as Director
7 September 2007
Appointed Vader, Shawn Adrian as Director

Ownership 2 active

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

Shawn Adrian Vader
Individual · Notified 5 October 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born February 1971 (55)
Individual · Notified 31 October 2018
Owns 25–50% of shares
Romanian
Born December 1975 (50)
Former controllers (1)
5 October 2026
Ceased Shawn Adrian Vader — Has significant influence or control

Financials

Net Assets
£37,024
Cash
£43,795
Employees
2
Debt Ratio
41%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 £49,093 £48,390 £52,395 £51,138 £37,024
Balance sheet detail
20232022202120202019
Fixed Assets£1,724£2,246£1,663£1,819£2,426
Current Assets£60,795£77,535£102,744£78,545£77,144
Debtors£17,000£14,000£14,000£0£4,000
Cash£43,795£63,535£88,744£78,545£73,144
Creditors (< 1 year)£31,974£30,477
Net Current Assets£35,300£48,892£50,732£46,571£46,667
Net Assets£37,024£51,138£52,395£48,390£49,093
Shareholder Funds£48,390£49,093

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 October 2025Confirmation statement with no updates21 September 2025
1 October 2025Amended total exemption full accounts31 December 2024
30 September 2025Total exemption full accounts31 December 2024
26 September 2024Total exemption full accounts31 December 2023
25 September 2024Confirmation statement with no updates21 September 2024
Show all recent filings

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