Adam Phones Limited

02642048

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

EUROCARD CENTRE HERALD PARK, CREWE, CW1 6EG

Incorporated 30/08/1991

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

61100

Wired telecommunications activities

61200

Wireless telecommunications activities

61300

Satellite telecommunications activities

Officers

Mr Simon Cowley

director · Since 13/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 23 other boards

Mr Christopher Woolnough

director · Since 13/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 22 other boards

Persons with Significant Control

Radius Limited

75–100% shares

75–100% votes

Appoint directors

Eurocard Centre, Herald Park, Herald Drive, Crewe, CW1 6EG

Reg: 08260702 · Companies House · Company Limited By Shares

Notified 26/10/2018

Former PSCs

Mr Adam James Toop

Ceased 26/10/2018

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 10/08/2023Registered 14/08/2023

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 03/12/2019Registered 09/12/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 28/09/2016Registered 04/10/2016Satisfied 21/02/2020

charge

satisfied

BARCLAYS BANK PLC

Created 04/06/2003Registered 19/06/2003Satisfied 09/03/2010

charge

satisfied

BT CELLNET

Created 12/10/2000Registered 19/10/2000Satisfied 08/10/2018

charge

satisfied

BARCLAYS BANK PLC

Created 20/08/1999Registered 26/08/1999Satisfied 18/03/2003

charge

satisfied

BARCLAYS BANK PLC

Created 16/11/1994Registered 24/11/1994Satisfied 02/03/2001

charge

satisfied

RONA DORIS MARY KNIGHT

Created 15/11/1991Registered 22/11/1991Satisfied 27/10/1995