Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
The Independent Adventure Group Limited
- Incorporated
- 16 October 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Neil James Lapping
- Accounts type
- Group
- Region
- Greater London
- Address
- International House36-38 CornhillLondonEC3V 3NG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
French
Born July 1974 (52)
British
Born October 1981 (45)
British
Born April 1972 (54)
British
Born September 1975 (51)
Officer history (5 former)
29 July 2026
25 June 2025
25 June 2025
28 March 2025
Resigned Blake, Nicholas Michael as Secretary
26 April 2024
26 April 2024
Resigned Lapping, Alison Margaret as Secretary
26 April 2024
Appointed Blake, Nicholas Michael as Secretary
26 April 2024
1 July 2022
1 July 2022
1 July 2022
21 May 2021
16 October 2020
16 October 2020
Appointed Lapping, Alison Margaret as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10347510
Individual · Notified 16 October 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1975 (51)
Holdings 1
Companies where The Independent Adventure Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Cade Hill Limited Owns 75–100% of shares
Cade Hill Investments Limited Owns 75–100% of shares
Production Ready AI Ltd Owns 25–50% of shares
Syskit UK Limited Owns 25–50% of shares
The Independent Adventure Group Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2025 · group accounts
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £9,068,480 | £9,068,480 | |||
| Current Assets | £2,924,687 | £2,931,520 | |||
| Debtors | £2,920,038 | £2,920,038 | £2,920,038 | ||
| Creditors (< 1 year) | £16,000 | £16,000 | £16,000 | £4,000 | £4,000 |
| Net Current Assets | £2,904,038 | £2,904,038 | £2,920,687 | £2,927,520 | |
| Shareholder Funds | £11,972,518 | £11,972,518 | £11,972,518 | £11,989,167 | £11,996,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 15 October 2026 |
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