Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Adsec Holdings Limited
- Incorporated
- 14 July 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3 Coldbath SquareLondonEC1R 5HL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2021
British
Born June 1979 (47)
Vekariya, Mahendra
Secretary · Appointed 26 February 2021
Director · Appointed 26 February 2021
Irish
Born July 1973 (53)
Officer history (4 former)
25 August 2021
17 August 2021
5 March 2021
26 February 2021
Appointed Vekariya, Mahendra as Secretary
26 February 2021
26 February 2021
26 February 2021
Resigned Rose, Maria as Secretary
26 February 2021
9 December 2014
Appointed Rose, Maria as Secretary
14 July 2010
14 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11439461
Former controllers (2)
26 February 2021
26 February 2021
Ceased Maria Rose — Owns 25–50% 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
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £156,219 | £156,219 | £156,219 | |||
| Current Assets | £1 | |||||
| Cash | £1 | £1 | £1 | £1 | £1 | |
| Creditors (< 1 year) | £0 | £156,000 | £156,000 | £156,000 | £156,000 | £156,000 |
| Net Current Assets | £1 | (£155,999) | (£155,999) | (£155,999) | (£155,999) | (£155,999) |
| Net Assets | £220 | |||||
| Shareholder Funds | £1 | £220 | £220 | £220 | £220 | £220 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 January 2026 | Confirmation statement with updates | 17 January 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 September 2025 | Change of details for a person with significant control | |||
| 13 February 2025 | Confirmation statement with no updates | 17 January 2025 | ||
| 30 September 2024 | Accounts for a small company | 31 December 2023 |
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