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Philip Adams Limited

08163996

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
Incorporated 01/08/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Warren Downey

director · Since 12/02/2020

GROUP CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 20 other boards

Mr Lee David Anderson

director · Since 22/03/2022

DEPUTY GROUP CEO

BRITISH · ENGLAND · Age 54

Also on 53 other boards

Mr Joseph James Hanly

director · Since 22/03/2022

GROUP CFO

IRISH · ENGLAND · Age 55

Also on 74 other boards

Warren Downey

director · Since 12/02/2020

British · England · Age 55

Joseph James Hanly

director · Since 22/03/2022

Irish · England · Age 55

Lee David Anderson

director · Since 22/03/2022

British · England · Age 54

Former

Penny Jane Kidman

director · Resigned 31/08/2018

Paul Martin Jellicoe

director · Resigned 09/01/2019

Paul Bertram Chainey

director · Resigned 28/02/2020

Charles Love

director · Resigned 04/03/2022

Michael Alexander Chainey

director · Resigned 15/03/2022

Persons with Significant Control

Miles Smith Holdings Limited

75–100% shares
75–100% votes

7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW

Reg: 07533292 · England And Wales · Private Limited Company

Notified 01/06/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line17th Floor, The St Botolph Building
2026-08-14

7TH FLOOR, THE ST BOTOLPH BUILDING

post townLondon
2026-08-14

LONDON

officer appointedANDERSON, Lee David
2026-08-14
officer appointedDOWNEY, Warren
2026-08-14
officer appointedHANLY, Joseph James
2026-08-14