Ads Group Limited
07016635
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 11/09/2025
Due 25/09/2026
Industry
Officers
director · Since 16/04/2018
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 65
Also on 3 other boards
director · Since 17/08/2018
ACCOUNTANT
BRITISH · ENGLAND · Age 55
Also on 2 other boards
secretary · Since 31/01/2023
director · Since 21/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
director · Since 20/06/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 1 other board
director · Since 20/06/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 2 other boards
director · Since 01/12/2024
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
director · Since 01/01/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 4 other boards
director · Since 01/01/2025
MANAGEMENT CONSULTANT
BRITISH · ENGLAND · Age 59
Also on 2 other boards
director · Since 01/04/2025
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 7 other boards
secretary · Since 31/01/2023
Former
secretary · Resigned 31/05/2013
director · Resigned 16/04/2018
director · Resigned 16/04/2018
director · Resigned 16/04/2018
director · Resigned 19/06/2018
director · Resigned 19/06/2018
director · Resigned 02/05/2019
director · Resigned 16/07/2020
director · Resigned 16/07/2020
director · Resigned 16/07/2020
director · Resigned 31/12/2020
director · Resigned 31/12/2020
director · Resigned 31/12/2020
director · Resigned 31/12/2020
director · Resigned 13/08/2021
director · Resigned 10/10/2021
director · Resigned 31/12/2021
director · Resigned 01/01/2022
director · Resigned 31/12/2022
secretary · Resigned 31/01/2023
director · Resigned 25/05/2023
director · Resigned 31/05/2023
director · Resigned 31/05/2023
director · Resigned 31/05/2023
director · Resigned 31/05/2023
director · Resigned 31/05/2023
director · Resigned 31/05/2023
director · Resigned 31/05/2023
director · Resigned 31/05/2023
director · Resigned 31/05/2023
director · Resigned 31/12/2023
director · Resigned 30/09/2024
director · Resigned 31/12/2024
director · Resigned 31/12/2024
director · Resigned 30/09/2025
Persons with Significant Control
Former PSCs
Mr Paul Brian Alfred Everitt
Ceased 01/10/2021
Mr Kevin David Craven
Ceased 31/03/2026
Charges4 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC
WILLIAM KENNETH MACIVER AND CHARLES NICHOLAS HALL
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
SALAMANCA SQUARE
LONDON