Adsatis Limited

02784140

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

WARNFORD COURT, LONDON, EC2N 2AT

Incorporated 27/01/1993

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

70221

Financial management

Officers

Mr Michael Stephen Smethurst

director · Since 20/06/1996

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Dean Hodge

director · Since 01/06/2006

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Persons with Significant Control

Adsatis Holdings Ltd

75–100% shares

Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

BRITISH LAND CITY OFFICES LIMITED

Created 16/07/2012Registered 01/08/2012

charge

satisfied

37-40 LIME STREET (NO.1) LIMITED AND 37-40 LIME STREET (NO.2) LIMITED

Created 25/12/2003Registered 06/01/2004Satisfied 24/10/2018

charge

satisfied

37-40 LIME STREET (NO.1) LIMITED & 37-40 LIME STREET (NO.2) LIMITED

Created 01/08/2001Registered 07/08/2001Satisfied 24/10/2018

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2000Registered 08/07/2000