Adms Asset Management Limited

Active07781731 Private limited company
Incorporated
21 September 2011 (15 years)
Industry
Non-life insurance (65120)
Accounts type
Total exemption full
Region
East of England
Address
Insight House 7A Alkmaar Way
Norwich International Business Park
Norwich
NR6 6BF

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born August 1970 (56)
Director · Appointed 1 April 2025
British
Born July 1972 (54)
Officer history (3 former)
1 April 2025
Appointed Howard, Jason Richard as Director
1 April 2025
Appointed Howard, Anthony Peter as Director
1 April 2025
Resigned Smith, David John as Director
3 October 2024
Resigned Mckay, Andrew John as Director
3 May 2024
Resigned Tayler Bradshaw Limited as Corporate Secretary
8 January 2013
Appointed Mckay, Andrew John as Director
21 September 2011
Appointed Tayler Bradshaw Limited as Corporate Secretary
21 September 2011
Appointed Smith, David John as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05054886
Former controllers (4)
1 April 2025
Ceased David John Smith — Owns 25–50% of shares
1 April 2025
Ceased David John Smith — Owns 25–50% of shares
4 November 2024
Ceased Andrew John Mckay — Owns 25–50% of shares
4 November 2024
Ceased Andrew John Mckay — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Adms Asset Management Limited This company Owns 75–100% of shares
Asset Investment Management Ltd. Owns 75–100% of shares
D B Financial Management Limited Owns 75–100% of shares
DRC Associates Limited Owns 75–100% of shares
Eastern Financial Consultants Ltd Owns 75–100% of shares
Ifa Financial Services (UK) Ltd. Owns 75–100% of shares
Insight Health Solutions Ltd Owns 25–50% of shares
Insight Prime Ltd Owns 75–100% of shares
Insight Wealth Limited Owns 75–100% of shares
Trillium Financial Planning Ltd. Owns 75–100% of shares

Financials

Net Assets
£111,372
Employees
5
Debt Ratio
22%
Current Ratio
3.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £48,391 £79,806 £96,756 £101,425 £111,372
Balance sheet detail
20242023202220212020
Fixed Assets£43,831£44,108£44,478£44,261£34,682
Current Assets£99,312£84,843£77,281£63,028£40,298
Creditors (< 1 year)£31,771£27,526£25,003£27,483£26,589
Net Current Assets£67,541£57,317£52,278£35,545£13,709
Net Assets£111,372£101,425£96,756£79,806£48,391
Shareholder Funds£111,372£101,425£96,756£79,806£48,391

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Other filing
27 August 2026Other filing
27 August 2026Accounts filing
21 August 2026Total exemption full accounts31 August 2025
22 May 2026Previous accounting period shortened
Show all recent filings

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