Adept Denovo Limited

Active09035926 Private limited company
Incorporated
12 May 2014 (12 years)
Previously known as
Adept Advisory Limited (until 25 August 2018)
Adept Denovo Limited (until 25 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Temporary employment agency activities (78200)
Directors
Antony John Daniels
Owned by
Rogan Bruce Moore
Donovan Paul Lawrence
Justin Peter Van Lienden
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Daniels, Antony John
Director · Appointed 2 October 2026
British
Born September 1971 (55)
Director · Appointed 12 May 2014
British,South African
Born May 1975 (51)
Officer history (6 former)
2 October 2026
Appointed Daniels, Antony John as Director
30 September 2026
Resigned Moon, Peter Walter James as Director
30 September 2026
Resigned Lawrence, Donovan Paul as Director
30 September 2026
Resigned Moore, Rogan as Director
31 March 2021
Appointed Lawrence, Donovan Paul as Director
31 March 2021
Appointed Moore, Rogan as Director
29 March 2019
Resigned Nelson, Michael Edward John as Director
29 March 2019
Resigned Nelson, Michael Edward John as Secretary
29 March 2019
Resigned Paley, Christopher Timothy Geoffrey John Phillip as Director
12 May 2014
Appointed Nelson, Michael Edward John as Director
12 May 2014
Appointed Nelson, Michael Edward John as Secretary
12 May 2014
Appointed Paley, Christopher Timothy Geoffrey John Phillip as Director
12 May 2014
Appointed Moon, Peter Walter James as Director
12 May 2014
Appointed Van Lienden, Justin Peter as Director

Ownership 4 active

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

Rogan Bruce Moore
Individual · Notified 1 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born May 1976 (50)
Donovan Paul Lawrence
Individual · Notified 1 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born September 1969 (57)
Individual · Notified 1 April 2019
Owns 25–50% of shares
South African
Born May 1975 (51)
Individual · Notified 1 April 2019
Owns 25–50% of shares
South African
Born July 1974 (52)
Former controllers (1)
1 April 2019
Ceased Michael Edward John Nelson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £69,758 £36,204 £47,249 £67,095 £80,552 (£462)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,002
Current Assets£169,818£186,525£124,885£181,354£44,235£122,711
Debtors£31,465
Cash£91,246
Creditors (< 1 year)£170,280£117,403£57,790£80,484£9,033£52,953
Creditors (> 1 year)£0£0
Net Current Assets£110,309£35,202£69,758
Net Assets£47,249£36,204£69,758
Shareholder Funds(£462)£80,552£67,095£47,249£36,204£69,758

Turnover£234,378
Cost of Sales£223,163
Gross Profit£11,215
Admin Expenses£3,699
Operating Profit£7,516
Profit Before Tax£7,516
Tax£1,428
Profit for Period£6,088

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with updates12 May 2026
7 November 2025Micro company accounts31 March 2025
12 May 2025Confirmation statement with no updates12 May 2025
21 November 2024Micro company accounts31 March 2024
16 May 2024Confirmation statement with no updates12 May 2024
Show all recent filings

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