Adatis Group Limited
- Incorporated
- 25 January 2019
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Owners at dissolution
- Incremental Group Holdings Limited
- Accounts type
- Full
- Region
- South East
- Address
- Broadmede House Farnham Business ParkWeydon LaneFarnhamGU9 8QT
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2025
Also at Perpetual Topco Limited, Redspire Limited (proposed for strike-off), Telefónica Tech UK Limited · more companies
British
Born July 1982 (44)
Director · Appointed 2 April 2025
Also at Perpetual Topco Limited, Perpetual Midco Limited, Redspire Limited (proposed for strike-off) · more companies
British
Born December 1986 (39)
Director · Appointed 30 September 2022
Also at Perpetual Topco Limited, Perpetual Midco Limited, Redspire Limited (proposed for strike-off) · more companies
Spanish
Born February 1973 (53)
Officer history (11 former)
2 October 2025
11 August 2025
2 April 2025
28 March 2025
26 June 2023
9 June 2023
29 March 2023
17 January 2023
24 October 2022
21 October 2022
30 September 2022
30 September 2022
30 September 2022
18 October 2021
18 October 2021
18 October 2021
Resigned Kent, Heather as Secretary
18 October 2021
18 October 2021
18 October 2021
18 October 2021
3 April 2019
Appointed Kent, Heather as Secretary
25 January 2019
25 January 2019
25 January 2019
25 January 2019
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Incremental Group Holdings Limited
Corporate entity · Notified 18 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Holdings 1
Companies where Adatis Group Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (4)
10 August 2021
Ceased Martyn Richard Bullerwell — Owns 25–50% of shares (as a firm)
10 August 2021
10 August 2021
10 August 2021
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2022, are filed but not read yet. See them on Companies House
- Cash
- £90
- down £593,666 (100%)
- Employees
- 4
- no change
Balance sheet detail
| 2022 | |
|---|---|
| Debtors | £441 |
| Cash | £90 |
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 3 June 2026 | Director's details changed | |||
| 2 June 2026 | First Gazette notice for voluntary strike-off | |||
| 21 May 2026 | Application to strike the company off the register | |||
| 9 February 2026 | Confirmation statement with updates | 27 January 2026 |
Some other companies at this address
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