Adm4dyn Holding Limited

Active07478093 Private limited company
Incorporated
23 December 2010 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michael Groth Bethnas
Owned by
Michael Groth Bethnas
Accounts type
Dormant
Region
South East
Address
10 Clintons Green
Bracknell
RG42 1YL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Bethnas, Michael Groth
Director · Appointed 1 January 2022
Danish
Born April 1962 (64)
Officer history (2 former)
1 January 2022
Appointed Bethnas, Michael Groth as Director
1 January 2022
Resigned Hansen, Jens Joergen Lykkegaard as Director
1 January 2013
Resigned Weiland, Kurt as Director
23 December 2010
Appointed Weiland, Kurt as Director
23 December 2010
Appointed Hansen, Jens Joergen Lykkegaard as Director

Ownership 1 active

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

Michael Groth Bethnas
Individual · Notified 1 January 2022
Owns 75–100% of shares
Danish
Born April 1962 (64)

Holdings 1

Companies where Adm4dyn Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
20 January 2025
Ceased Jens Lykkegaatd Holdings Aps — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202120202019
Fixed Assets£1,000
Current Assets£100
Debtors£100
Cash£100£100£100
Creditors (< 1 year)£1,000
Net Current Assets£100(£900)
Net 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
29 May 2026Accounts for a dormant company30 September 2025
31 December 2025Confirmation statement with no updates23 December 2025
5 May 2025Cessation of a person with significant control
15 April 2025Accounts for a dormant company30 September 2024
21 January 2025Second filing of Confirmation Statement23 December 2021
Show all recent filings

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