Adarga Limited

Active09742902 Private limited company
Incorporated
21 August 2015 (11 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Simon James Venn
Derek Wise
Owned by
Charles Edward Dickson
Accounts type
Total exemption full
Region
South East
Address
Third Floor Gateway House
Tollgate
Chandlers Ford
SO53 3TG

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Venn, Simon James
Director · Appointed 26 November 2025
British
Born August 1972 (54)
Director · Appointed 1 August 2025
British
Born February 1982 (44)
Wise, Derek
Director · Appointed 1 September 2023
American
Born February 1976 (50)
Bassett Cross, Robert James
Director · Appointed 21 August 2015
British
Born June 1978 (48)
Officer history (11 former)
26 October 2026
Resigned Sherman, Jesse Benjamin as Director
26 November 2025
Appointed Venn, Simon James as Director
20 October 2025
Resigned Brennan, Michael as Director
20 October 2025
Resigned Farleigh, Richard Bruce as Director
20 October 2025
Resigned Fane, Rupert John Alexander as Director
24 September 2025
Resigned Tebbit, Kevin, Sir as Director
1 August 2025
Appointed Dickson, Charles Edward as Director
30 March 2025
Resigned Brydon, Donald, Sir as Director
30 December 2024
Resigned Beddoes, Sarah as Secretary
12 December 2024
Resigned James, John as Director
11 December 2023
Appointed Sherman, Jesse Benjamin as Director
1 September 2023
Appointed Tebbit, Kevin, Sir as Director
1 September 2023
Appointed Wise, Derek as Director
21 July 2023
Appointed James, John as Director
8 December 2022
Resigned Haycock, Neil Andrew Boyd as Director
9 March 2022
Appointed Brydon, Donald, Sir as Director
30 April 2021
Appointed Beddoes, Sarah as Secretary
20 September 2018
Appointed Haycock, Neil Andrew Boyd as Director
19 March 2018
Appointed Fane, Rupert John Alexander as Director
8 February 2018
Resigned Tighe, Joseph Michael as Director
8 February 2018
Resigned Gu, David Gang Cheng as Director
1 February 2017
Appointed Tighe, Joseph Michael as Director
4 January 2017
Appointed Gu, David Gang Cheng as Director
5 January 2016
Appointed Brennan, Michael as Director
5 January 2016
Appointed Farleigh, Richard Bruce as Director
21 August 2015
Appointed Bassett Cross, Robert James as Director

Ownership 1 active

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

Individual · Notified 10 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1982 (44)
Former controllers (6)
23 July 2019
Ceased Richard Bruce Farleigh — Owns 25–50% of shares
22 June 2018
Ceased Richard Bruce Farleigh — Owns 25–50% of shares
25 April 2018
Ceased Romana Ventures LP — Owns 25–50% of shares
28 February 2018
Ceased Romana Capital LLP — Owns 25–50% of shares
8 February 2018
Ceased David Gang Cheng Gu — Owns 25–50% of shares
4 January 2017
Ceased Kenneth Patrick Mulvany (On Behalf Of Pershing Nominees Limited A/c Lsclt) — Owns 25–50% of shares

Financials

Cash
£176,784
Employees
110
Current Ratio
0.6x

Trend

Shareholder Funds
(£20.0M) £0 £20.0M 2019 2020 2021 2022 2023 2024 £5,295,890 (£646,117) (£8,151,864) (£18,500,741) £4,218,028 (£2,650,707)
Balance sheet detail
202420232022202120202019
Fixed Assets£57,442£122,377£110,957£72,392£84,092£80,401
Current Assets£4,658,883£6,016,833£4,960,343£5,022,415£4,901,875£5,465,468
Debtors£4,482,099£2,243,811£2,543,758£1,627,432£558,004£465,918
Cash£176,784£3,773,022£2,416,585£3,394,983£4,343,871£4,999,550
Creditors (< 1 year)£7,367,032£1,921,182£23,572,041£819,513(£750,080)£249,979
Creditors (> 1 year)£0£12,427,158£6,382,164
Net Current Assets(£2,708,149)£4,095,651(£18,611,698)£4,202,902£5,651,955£5,215,489
Net Assets(£18,500,741)(£8,151,864)(£646,117)£5,295,890
Shareholder Funds(£2,650,707)£4,218,028(£18,500,741)(£8,151,864)(£646,117)£5,295,890

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
20 August 2026Memorandum and Articles of Association
20 August 2026Resolutions
19 February 2026Confirmation statement with updates8 February 2026
29 January 2026Memorandum and Articles of Association
Show all recent filings

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