Adamas Consulting Group Limited

Active08299519 Private limited company
Incorporated
20 November 2012 (13 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
South East
Address
1 Occam Court Occam Road
Surrey Research Park
Guildford
GU2 7HJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 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 8 May 2026
British
Born October 1976 (50)
Director · Appointed 19 December 2025
British
Born May 1972 (54)
Officer history (9 former)
8 May 2026
Appointed Jackson, Alaric Richard Warwick as Director
29 April 2026
Resigned Reljanovic, Miroslav as Director
31 December 2025
Resigned Bletcher, Joanne as Secretary
19 December 2025
Appointed Javeed, Zubair as Director
19 December 2025
Resigned Pretorius, Sybrand Gerhardus as Director
31 July 2025
Resigned Curtain, Jonathan Andrew as Director
7 August 2024
Appointed Pretorius, Sybrand Gerhardus as Director
26 June 2023
Appointed Curtain, Jonathan Andrew as Director
3 February 2023
Resigned Barfield, Richard Timothy as Director
27 June 2022
Resigned Montague, Ian Arthur Campbell as Director
9 February 2022
Appointed Reljanovic, Miroslav as Director
9 February 2022
Appointed Bletcher, Joanne as Secretary
9 February 2022
Appointed Barfield, Richard Timothy as Director
9 February 2022
Resigned Mckelvie, Nicola Jane as Secretary
9 February 2022
Resigned Dickinson, Gary as Director
9 February 2022
Resigned Fitzgerald, Patricia, Dr as Director
1 November 2019
Appointed Montague, Ian Arthur Campbell as Director
20 November 2012
Appointed Mckelvie, Nicola Jane as Secretary
20 November 2012
Appointed Dickinson, Gary as Director
20 November 2012
Appointed Fitzgerald, Patricia, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 9 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04081094

Holdings 1

Companies where Adamas Consulting Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
9 February 2022
Ceased Patricia Fitzgerald — Owns 25–50% of shares
9 February 2022
Ceased Gary Dickinson — Owns 25–50% of shares

Financials

Cash
£60,224
down £197,003 (77%)
Employees
49
down 4 (8%)
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 £260,464 £167,643 £502,358
Balance sheet detail
202120202019
Fixed Assets£350,737£373,523£403,303
Current Assets£675,072£460,648£547,799
Debtors£614,848£203,421
Cash£60,224£257,227£163,487
Creditors (< 1 year)£513,567£660,159£681,894
Net Current Assets£161,505(£199,511)(£134,095)
Net Assets£260,464
Shareholder Funds£502,358£167,643£260,464

Filings

Filing history not loaded yet. See it on Companies House

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