Website & contact details
- Group website
- The site of this company’s group or brand.
Adalan Ventures PLC
- Incorporated
- 15 June 2018 (8 years)
- Previously known as
- Zaim Credit Systems PLC (until 2 May 2023)Agana Holdings PLC (until 23 July 2019)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Siro Donato Cicconi
- Owned by
- Siro Donato Cicconi
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Orange StreetLondonWC2H 7DQ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2019
Also at Maritime House Limited · more companies
British
Born February 1961 (65)
Cicconi, Siro Donato
Director · Appointed 22 July 2019
Italian
Born February 1966 (60)
Retter, Simon James
Secretary · Appointed 15 June 2018
Officer history (4 former)
2 March 2026
29 September 2023
23 March 2023
Resigned Golovko, Vladimir as Director
4 November 2019
4 November 2019
25 October 2019
Appointed Golovko, Vladimir as Director
30 July 2019
22 July 2019
Appointed Cicconi, Siro Donato as Director
15 June 2018
Appointed Retter, Simon James as Secretary
15 June 2018
15 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Siro Donato Cicconi
Individual · Notified 18 September 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Italian
Born February 1966 (60)
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 22 June 2026 | Resolutions | |||
| 10 May 2026 | Full accounts | 31 December 2025 | ||
| 16 April 2026 | Statement of capital following an allotment of shares | |||
| 8 April 2026 | Resolutions |
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