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Adarma Limited (Companies House Registration Number SC418589) is a private limited company established on 2012-03-05 in Scotland. This firm can be found at Quay 1,, 133 Fountainbridge, Edinburgh EH3 9QG. Having undergone a change in 2019-06-11, the previous name this firm used was Ecs Security Ltd. Adarma Limited is operating under Standard Industrial Classification code: 62020 that means "information technology consultancy activities".

Company details

Name Adarma Limited
Number SC418589
Date of Incorporation: Monday 5th March 2012
End of financial year: 31 December
Address: Quay 1,, 133 Fountainbridge, Edinburgh, EH3 9QG
SIC code: 62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in this enterprise, we can name: Niall O. (appointed on 08 December 2022), John M. (appointment date: 25 November 2020). The official register reports 3 persons of significant control, namely: Project Excalibur Bidco Limited can be reached at Wood Street, EC2V 7AN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nathan D. has 1/2 or less of shares, 1/2 or less of voting rights, Edward Y. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31
Current Assets 714,950 1,206,780
Fixed Assets 90,000 99,830
Number Shares Allotted 2,000 1,000
Shareholder Funds 33,258 560,065
Tangible Fixed Assets - 9,830
Total Assets Less Current Liabilities 33,258 562,481

People with significant control

Project Excalibur Bidco Limited
23 May 2019
Address 100 Wood Street, London, EC2V 7AN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11889506
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nathan D.
6 April 2016 - 23 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Edward Y.
13 March 2017 - 23 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director appointment termination date: 2023-06-19
filed on: 19th, December 2023 | officers 		Free Download (1 page)

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