Adgen Limited

Active07869412 Private limited company
Incorporated
2 December 2011 (14 years)
Previously known as
Adgen Global Limited (until 6 July 2015)
Plattform Education UK Limited (until 1 July 2015)
MJD Media Limited (until 13 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
West Midlands
Address
2 Chapel Court
42 Holly Walk
Leamington Spa
CV32 4YS

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2025
British
Born June 1990 (36)
Director · Appointed 20 November 2025
British
Born November 1977
Officer history (10 former)
20 November 2025
Appointed Brodley, Claire as Director
20 November 2025
Appointed Wescott, Robert Eyles as Director
20 November 2025
Resigned Dalziel, Marcel Jon as Director
12 January 2023
Appointed Dalziel, Marcel Jon as Director
12 January 2023
Resigned Sisson, Kirsty Louise as Director
16 March 2022
Appointed Sisson, Kirsty Louise as Director
16 March 2022
Resigned Dyer, Tom as Director
16 March 2022
Resigned Dalziel, Marcel Jon as Director
28 February 2020
Resigned Bowen, Emma Joanne as Director
1 April 2016
Appointed Bowen, Emma Joanne as Director
1 April 2016
Appointed Dyer, Tom as Director
1 July 2015
Resigned Rosenberg, Jason as Director
1 July 2015
Resigned Fireng, Steve as Director
1 July 2015
Resigned West, Scott as Secretary
26 June 2014
Appointed Fireng, Steve as Director
26 June 2014
Appointed Rosenberg, Jason as Director
26 June 2014
Resigned Gibbs, Brad Phillip as Director
26 June 2014
Resigned Platt, Michael Todd as Director
26 June 2014
Appointed West, Scott as Secretary
2 May 2013
Appointed Gibbs, Brad Phillip as Director
2 May 2013
Appointed Platt, Michael Todd as Director
2 December 2011
Appointed Dalziel, Marcel Jon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09653978

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Ade Enterprises Ltd Owns 75–100% of shares
Adgen Holdings Limited Owns 75–100% of shares
Adgen Limited This company Owns 75–100% of shares
Coterie Marketing Limited Owns 75–100% of shares
Everlast Communications Limited Owns 75–100% of shares (as a firm)
Keel Over Limited Owns 75–100% of shares
Greenway 1 Ltd Owns 75–100% of shares
J&P Capital 4 Limited Owns 75–100% of shares
Crunch DMC Limited Owns 75–100% of shares
Crunch Simply Digital Limited Owns 75–100% of shares
Marketing Force 1 Ltd Owns 75–100% of shares
Grapple Agency Limited Owns 75–100% of shares
Label Media Limited Owns 75–100% of shares
Ponderosa Agency Limited Owns 75–100% of shares
Unicom Marketing Limited Owns 75–100% of shares

Financials

Net Assets
(£201,881)
Cash
£116,863
Employees
19
Debt Ratio
113%
Current Ratio
1.1x

Trend

Net Assets
(£400k) (£200k) £0 £200k £400k 2019 2020 2021 2022 2023 £295,987 £74,684 £64,305 £41,014 (£201,881)
Balance sheet detail
20232022202120202019
Fixed Assets£4,275£13,795£21,193£25,732£39,792
Current Assets£1,589,951£1,701,876£1,036,596£702,210£1,423,401
Debtors£1,545,916£681,537£361,230£998,545
Cash£116,863£155,960£355,059£340,980£424,856
Creditors (< 1 year)£1,495,405£1,191,974£993,484£653,258£1,167,206
Creditors (> 1 year)£392,466£482,683
Net Current Assets£94,546£509,902£43,112£48,952£256,195
Net Assets(£201,881)£41,014£64,305£74,684£295,987
Shareholder Funds(£201,881)£41,014£64,305£74,684£295,987

Filings

Filing history not loaded yet. See it on Companies House

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