ADREM CAPITAL LTD - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Adrem Capital Ltd

ADREM CAPITAL LTD was founded on 2011-10-24 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Adrem Capital Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ADREM CAPITAL LTD

Legal Registered Office

3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
EAST SUSSEX
BN1 4EA
Other companies in W1J

Previous Names

ALTEA PARTNERS LTD	29/09/2015
ALTIN PARTNERS LTD	22/02/2012

Filing Information

Company Number		07820368
Company ID Number		07820368
Date formed		2011-10-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		25/10/2019
Account next due		25/07/2021
Latest return		01/10/2015
Return next due		29/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB221752140~~

Last Datalog update:	2023-11-06 17:20:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADREM CAPITAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADSHAW TAX SERVICES LTD C P BOOKKEEPING (SUSSEX) LIMITED FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED NKCL LTD THE BOOKKEEPING LADIES LIMITED SC 05674450 LIMITED WINCROFT PRATT LIMITED

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Company Officers of ADREM CAPITAL LTD

Current Directors

Officer	Role	Date Appointed
YVES LE GOFF	Company Secretary	2011-10-24
YVES LE GOFF	Director	2011-10-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-10		CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2022-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/22 FROM C/O Dsc Metropolitan One the Courtyard Chalvington East Sussex BN27 3TD United Kingdom
2022-11-04	600	Appointment of a voluntary liquidator
2022-11-04	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-10-27
2022-11-04	LIQ02	Voluntary liquidation Statement of affairs
2022-10-20	DISS40	Compulsory strike-off action has been discontinued
2022-10-19	CS01	CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-05-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-05-03		FIRST GAZETTE notice for compulsory strike-off
2022-05-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-10-18	CS01	CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-09-30	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-09-30	DISS40	Compulsory strike-off action has been discontinued
2021-09-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-03-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/10/19
2020-10-09	CS01	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-04	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-07-25	AA	25/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078203680001
2019-05-10	AA	25/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-06	DISS40	Compulsory strike-off action has been discontinued
2019-03-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-06	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-10-24	AA01	Previous accounting period shortened from 26/10/17 TO 25/10/17
2018-07-25	AA01	Previous accounting period shortened from 27/10/17 TO 26/10/17
2018-07-23	PSC07	CESSATION OF SYLVIE JACQUELINE LE GOFF AS A PERSON OF SIGNIFICANT CONTROL
2018-02-27	AA	27/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/17 FROM 38 Berkeley Square London W1J 5AE
2017-10-27	AA01	Current accounting period shortened from 28/10/16 TO 27/10/16
2017-10-16	CH01	Director's details changed for Yves Le Goff on 2017-10-16
2017-10-16	PSC04	Change of details for Ms Sylvie Jacqueline Le Goff as a person with significant control on 2017-10-16
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-07-28	AA01	Previous accounting period shortened from 29/10/16 TO 28/10/16
2016-11-06	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-29	AA01	Previous accounting period shortened from 30/10/15 TO 29/10/15
2015-11-12	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-30	AR01	01/10/15 ANNUAL RETURN FULL LIST
2015-09-29	RES15	CHANGE OF NAME 25/09/2015
2015-09-29	CERTNM	Company name changed altea partners LTD\certificate issued on 29/09/15
2015-07-30	AA01	Previous accounting period shortened from 31/10/14 TO 30/10/14
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-13	AR01	01/10/14 ANNUAL RETURN FULL LIST
2014-08-11	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / YVES CLAUDE LE GOFF / 13/08/2013
2013-11-14	LATEST SOC	14/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-14	AR01	24/10/13 ANNUAL RETURN FULL LIST
2013-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YVES CLAUDE LE GOFF / 13/08/2013
2013-08-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/2013 FROM OFFICE 4 219 KENSINGTON HIGH STREET KENSINGTON LONDON W8 6BD ENGLAND
2012-12-11	AR01	24/10/12 FULL LIST
2012-02-22	RES15	CHANGE OF NAME 21/02/2012
2012-02-22	CERTNM	COMPANY NAME CHANGED ALTIN PARTNERS LTD CERTIFICATE ISSUED ON 22/02/12
2011-10-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ADREM CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2022-11-01
Resolution	2022-11-01

Fines / Sanctions

No fines or sanctions have been issued against ADREM CAPITAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ADREM CAPITAL LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2016-10-27

Annual Accounts
2017-10-25

Annual Accounts
2018-10-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADREM CAPITAL LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-10-24	£ 200
Shareholder Funds	2011-10-24	£ 200

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADREM CAPITAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ADREM CAPITAL LTD

Trademarks

We have not found any records of ADREM CAPITAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADREM CAPITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ADREM CAPITAL LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ADREM CAPITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	ADREM CAPITAL LTD	Event Date	2022-11-01
Name of Company: ADREM CAPITAL LTD Company Number: 07820368 Trading Name: AdRem Capital Ltd Nature of Business: Financial intermediation not elsewhere classified Previous Name of Company: Altin Partne…

Initiating party		Event Type	Resolution
Defending party	ADREM CAPITAL LTD	Event Date	2022-11-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADREM CAPITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADREM CAPITAL LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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