Adam HTT Limited

In liquidation07718565 Private limited company
Incorporated
26 July 2011 (15 years)
Previously known as
Matrix-Sps Limited (until 31 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
South East
Address
C/o Azets Third Floor
Gateway House
Tollgate
Chandler's Ford
Southampton
SO53 3TG

Filing status

Accounts due
31 March 2026
Last accounts
30 June 2024
Conf. stmt due
9 August 2025
Last conf. stmt
26 July 2024

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2022
British
Born April 1963 (63)
Officer history (10 former)
20 March 2025
Resigned Binns, Robert Hugh as Director
20 March 2025
Resigned Audis, Michael James as Director
20 March 2025
29 March 2022
Resigned Dolan, Graham John Anthony as Secretary
29 March 2022
Appointed Binns, Robert Hugh as Director
29 March 2022
Appointed Audis, Michael James as Director
29 March 2022
29 March 2022
Resigned Martin, Paul Santo as Director
29 March 2022
Appointed Brown, Adam John Witherow as Director
29 March 2022
Resigned Wolter, Ian Reiner as Director
29 March 2022
Resigned Young, Julian John Lindsay as Director
20 December 2012
Appointed Martin, Paul Santo as Director
16 August 2012
Appointed Dolan, Graham John Anthony as Secretary
12 July 2012
Resigned Sterling, Michael David as Secretary
12 July 2012
Resigned Sterling, Michael David as Director
26 June 2012
Resigned Styles, Timothy Revill John as Director
26 July 2011
Appointed Sterling, Michael David as Secretary
26 July 2011
Appointed Sterling, Michael David as Director
26 July 2011
Appointed Young, Julian John Lindsay as Director
26 July 2011
Appointed Wolter, Ian Reiner as Director
26 July 2011
Appointed Styles, Timothy Revill John as Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02343760
Former controllers (1)
29 March 2022
Ceased Dynamic Procurement Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · micro entity accounts

Net Assets
£4,198,462

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 £4,198,462 £4,198,462
Balance sheet detail
20242023
Current Assets£4,198,462£4,198,462
Net Current Assets£4,198,462£4,198,462
Net Assets£4,198,462£4,198,462
Shareholder Funds£4,198,462£4,198,462

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Removal of liquidator by court order
12 August 2026Registered office address changed
11 August 2026Appointment of a voluntary liquidator

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