Adams Environmental Limited (Companies House Registration Number 02055824) is a private limited company established on 1986-09-17 originating in England. This company is situated at Onslow Hall, Little Green, Richmond TW9 1QH. Adams Environmental Limited is operating under SIC: 71200 that means "technical testing and analysis".

Company details

Name Adams Environmental Limited
Number 02055824
Date of Incorporation: 1986/09/17
End of financial year: 31 March
Address: Onslow Hall, Little Green, Richmond, TW9 1QH
SIC code: 71200 - Technical testing and analysis

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Alexander S. (appointed on 06 December 2022), Martyn C. (appointment date: 06 December 2022). The official register reports 5 persons of significant control, namely: Eel Holdings Limited is located at Silverdale Enterprise Park, Silverdale, ST5 6SS Newcastle. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ael Group Holdings Limited is located at Goswell Road, EC1M 7AD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nigel H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 498,207 515,394 523,531 880,087 973,454 813,790 787,949 852,565 504,683 673,641 773,249 782,023
Fixed Assets 44,989 38,134 38,189 40,815 49,466 39,508 33,161 25,890 20,371 18,510 15,036 14,223
Total Assets Less Current Liabilities 446,312 467,513 487,971 755,536 823,617 721,439 663,478 721,161 232,197 328,897 343,859 231,798
Number Shares Allotted - - - 3,960 3,960 3,960 - - - - - -
Shareholder Funds 444,111 467,513 487,971 755,536 823,617 721,439 - - - - - -
Tangible Fixed Assets 44,989 38,134 38,189 40,815 49,466 39,508 - - - - - -

People with significant control

Eel Holdings Limited
6 December 2022
Address Unit 3, Arlington Court Cannel Row Silverdale Enterprise Park, Silverdale, Newcastle, ST5 6SS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10385520
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ael Group Holdings Limited
16 November 2018 - 6 December 2022
Address Devonshire House Goswell Road, London, EC1M 7AD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11574287
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nigel H.
2 February 2017 - 16 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Susan B.
2 February 2017 - 16 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Jeffrey B.
2 February 2017 - 16 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Accounting period ending changed to 2023-03-31 (was 2023-09-30).
filed on: 30th, November 2023 | accounts
Free Download (1 page)