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The Adesso Group Ltd

11996017

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

45 Fitzroy Street, Fitzrovia, London, W1T 6EB
Incorporated 15/05/2019

Previously known as

Adesso Productions Ltd · until 28/04/2020

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/05/2025

Due 28/05/2026

On track

Industry

73120
Media representation
74100
Specialised design activities

Officers

Jack William Edward Barker

director · Since 15/05/2019

English · United Kingdom · Age 28

Paul Raymond Martin

director · Since 07/05/2021

British · England · Age 60

Former

Elliot Paul Stevenson

director · Resigned 17/08/2021

Persons with Significant Control

Mr Jack William Edward Barker

75–100% shares
75–100% votes

English · United Kingdom · Age 28

45, Fitzroy Street, London, W1T 6EB

Notified 15/05/2019

Change History

officer appointedBARKER, Jack William Edward
2026-05-06
officer appointedMARTIN, Paul Raymond
2026-05-06
statusactive
2026-05-06

Active - Proposal to Strike off

typeltd
2026-05-06

Private Limited Company

address line145 Fitzroy Street
2026-05-06

45 FITZROY STREET

post townLondon
2026-05-06

LONDON

CompanyRankvs 7343+ SIC 73120 peers
35

Financial strength35th percentile among SIC peers · 9/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio NaN× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£0

Current Liabilities

£0

Fixed Assets

£0

0avg. employees

Balance Sheet

Assets less current liabilities£100
Signed by 1.7.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent Ratio
2025NaN
2025NaN
2025NaN
2024Infinity
2022NaN
2021Infinity

Derived from filed accounts. Not audited figures.

Filing History23 filings

GAZ1(A)

gazette notice voluntary

24/03/20261 page · PDF
DS01

dissolution application strike off company

17/03/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

19/02/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/03/20238 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/04/20229 pages · PDF
PSC changed

change to a person with significant control

27/08/20212 pages · PDF
Director resigned

termination director company with name termination date

18/08/20211 page · PDF
Confirmation statement

confirmation statement with updates

14/05/20213 pages · PDF
Director appointed

appoint person director company with name date

10/05/20212 pages · PDF
Accounts date changed

change account reference date company current extended

07/05/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

07/05/20213 pages · PDF
Director details changed

change person director company with change date

17/03/20212 pages · PDF
Director details changed

change person director company with change date

17/03/20212 pages · PDF
Address changed

change registered office address company with date old address new address

12/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/07/20203 pages · PDF
RESOLUTIONS

resolution

28/04/20203 pages · PDF
Incorporated

incorporation company

15/05/201930 pages · PDF