ADSEC GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ADSEC GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADSEC GROUP LIMITED was incorporated 25 years ago on 26/11/1998 and has the registered number: 03674810. The accounts status is SMALL and accounts are next due on 30/09/2024.

ADSEC GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 COLDBATH SQUARE
LONDON
EC1R 5HL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADVANCED CLEANING & SECURITY LIMITED (until 15/12/2008)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAHENDRA VEKARIYA Jun 1979 British Director 2021-08-17 CURRENT
MRS SONYA WEBLEY Jul 1973 Irish Director 2021-02-26 CURRENT
MAHENDRA VEKARIYA Secretary 2021-02-26 CURRENT
LUFMER LIMITED Corporate Nominee Director 1998-11-26 UNTIL 1998-12-03 RESIGNED
MR GLEN WILLIAM WEBLEY Jan 1972 British Director 2021-02-26 UNTIL 2021-03-05 RESIGNED
TERESA ANN BARRETT Jun 1956 British Director 1998-12-01 UNTIL 2021-08-25 RESIGNED
DAVID ROSE Dec 1964 British Director 1998-12-01 UNTIL 2010-10-29 RESIGNED
ANTHONY WILLIAM ROSE Dec 1954 British Director 1998-12-01 UNTIL 2021-02-26 RESIGNED
MARIA ROSE Secretary 2014-12-09 UNTIL 2021-02-26 RESIGNED
TERESA ANN BARRETT Jun 1956 British Secretary 1998-12-01 UNTIL 2014-12-09 RESIGNED
SEMKEN LIMITED Corporate Nominee Secretary 1998-11-26 UNTIL 1998-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adsec Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENIGMA INDUSTRIAL SERVICES LTD NEWTON-LE-WILLOWS UNITED KINGDOM Active FULL 42220 - Construction of utility projects for electricity and telecommunications
ENIGMA AUTOMOTIVE HOLDINGS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ADSEC HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
ENIGMA GROUP HOLDINGS LTD LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD NEWTON-LE-WILLOWS ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ENIGMA SECURITY MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENIGMA HYGIENE SERVICES LTD LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ENIGMA ACCESS SERVICES LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ENIGMA GROUP MANAGEMENT HOLDINGS LTD LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
BROOKLANDS PERSONNEL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENIGMA INDUSTRIAL SERVICES NORTH WEST LIMITED LONDON ENGLAND Active DORMANT 43991 - Scaffold erection
ENIGMA INDUSTRIAL SERVICES NORTH EAST LIMITED LONDON ENGLAND Active DORMANT 43991 - Scaffold erection
ENIGMA INDUSTRIAL SERVICES MIDLANDS LIMITED LONDON ENGLAND Active DORMANT 43991 - Scaffold erection
ENIGMA INDUSTRIAL SERVICES SOUTH LIMITED LONDON ENGLAND Active DORMANT 43991 - Scaffold erection
ENIGMA IS (UK) LIMITED LONDON ENGLAND Active DORMANT 43991 - Scaffold erection
ENIGMA CARE HOLDINGS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ENIGMA CARE GROUP LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ENIGMA INDUSTRIAL SERVICES HOLDINGS SCOTLAND LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ENIGMA INDUSTRIAL SERVICES SCOTLAND LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Adsec Group Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-29 31-12-2022 £21,572 Cash £983,684 equity
Adsec Group Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £42,320 Cash £795,261 equity
ADSEC GROUP LIMITED Filleted accounts for Companies House (small and micro) 2021-02-13 31-07-2020 £56,607 Cash £711,694 equity
ADSEC GROUP LIMITED Filleted accounts for Companies House (small and micro) 2020-03-26 31-07-2019 £36,675 Cash £451,987 equity
ADSEC GROUP LIMITED Filleted accounts for Companies House (small and micro) 2019-01-17 31-07-2018 £47,200 Cash £315,927 equity
ADSEC GROUP LIMITED Company Accounts 2017-12-12 31-07-2017 £37,733 Cash £78,670 equity
ADSEC GROUP LIMITED Small abbreviated accounts 2017-03-29 31-07-2016 £19,708 Cash £65,661 equity
Abbreviated Company Accounts - ADSEC GROUP LIMITED 2015-03-24 31-07-2014 £257,294 Cash £90,359 equity

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