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Adamas Fides Limited

17016016

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Pembroke House, 21 Pembroke Road, Sevenoaks, TN13 1XR
Incorporated 06/02/2026

Compliance

Next accounts due

06/11/2027

On track

Confirmation statement

Last:

Due 19/02/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Lee Brankley

director · Since 06/02/2026

British · England · Age 60

Ayhan Tugrul

director · Since 10/03/2026

British · United Arab Emirates · Age 53

Wayne Peter Terry

director · Since 31/03/2026

British · United Kingdom · Age 68

Huseyin Ladin Camci

director · Since 26/04/2026

Turkish · Turkey · Age 52

Simon Griffiths

director · Since 30/04/2026

British · Wales · Age 56

Ibrahim Ismail Mohamed

director · Since 30/04/2026

British · England · Age 63

Persons with Significant Control

Mr Lee Brankley

Significant control

British · England · Age 60

Pembroke House, 21 Pembroke Road, Sevenoaks, TN13 1XR

Notified 06/02/2026

Change History

officer appointedCAMCI, Huseyin Ladin
2026-05-31
officer appointedGRIFFITHS, Simon
2026-05-31
officer appointedMOHAMED, Ibrahim Ismail
2026-05-31
post townSevenoaks
2026-04-24

SEVENOAKS

officer appointedBRANKLEY, Lee
2026-04-24
statusactive
2026-04-24

Active

officer appointedTUGRUL, Ayhan
2026-04-24
officer appointedTERRY, Wayne Peter
2026-04-24
typeprivate-limited-guarant-nsc
2026-04-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Pembroke House
2026-04-24

PEMBROKE HOUSE

Filing History5 filings

Director appointed

appoint person director company with name date

01/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

25/03/20261 page · PDF
Director appointed

appoint person director company with name date

19/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

19/03/20261 page · PDF
Incorporated

incorporation company

06/02/202610 pages · PDF