AL

ADGM LIMITED

Active

Company number 07496115

Holmfirth · Incorporated 18 January 2011

Bleak House High Street, Honely, Holmfirth, West Yorkshire, HD9 6AW

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 May 2013

Company history

Previous company names

S75 LIMITED · 18 January 2011 – 30 March 2011

Company overview

ADGM LIMITED is a private limited company registered in England and Wales since its incorporation on 18 January 2011 and remains active on the register. It changed its name from S75 LIMITED on 18 January 2011. Its registered office is at Bleak House High Street, Honely, Holmfirth, West Yorkshire, HD9 6AW. Its principal activity is activities of head offices (SIC 70100).

Mr David Malcolm Jackson is a person with significant control who holds 25-50% of the shares. The board consists of seven directors: SWIRE, Ian (appointed 18 January 2011), JACKSON, David Malcolm (appointed 31 January 2011), INSTONE, Linda Jane (appointed 1 March 2011), JACKSON, Lynn (appointed 1 March 2011), SWIRE, Jill Rebecca (appointed 1 March 2011), TURNER, Mark (appointed 16 July 2012) and INSTONE, Richard Ralph (appointed 10 April 2013). SWIRE, Ian serves as company secretary (appointed 18 January 2011).

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 27 June 2026, were filed on 2 September 2026. The next accounts are due by 27 March 2028. The latest confirmation statement was made up to 18 January 2026. The next is due by 1 February 2027. Companies House holds 64 filings for this company, most recently an accounts filing on 2 September 2026.

Compliance

Annual accounts Up to date
Last filed
27 June 2026
Next due
27 March 2028
19 months left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
27 June 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IR
INSTONE, Richard Ralph
Director
10 April 2013
TM
TURNER, Mark
Director
16 July 2012
SJ
SWIRE, Jill Rebecca
Director
1 March 2011
JL
JACKSON, Lynn
Director
1 March 2011
IL
INSTONE, Linda Jane
Director
1 March 2011
JD
JACKSON, David Malcolm
Director
31 January 2011
SI
SWIRE, Ian
Director
18 January 2011
SI
SWIRE, Ian
Secretary
18 January 2011

Persons with significant control

PS
Mr David Malcolm Jackson
Born December 1947
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
8 May 2013
Shares allotted · 0 shares allotted
—
24 February 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
2 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
20 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 August 2022 View
Legacy
Capital
9 August 2022 View
Legacy
Insolvency
9 August 2022 View
Resolution
Resolution
9 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2021 View
Change Account Reference Date Company Previous Extended
Accounts
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Group
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Group
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Group
Accounts
19 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Group
Accounts
18 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Group
Accounts
22 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Group
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Group
Accounts
4 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2013 View
Change Account Reference Date Company Previous Extended
Accounts
23 September 2013 View
Capital Allotment Shares
Capital
22 May 2013 View
Capital Name Of Class Of Shares
Capital
22 May 2013 View
Resolution
Resolution
22 May 2013 View
Appoint Person Director Company With Name
Officers
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Group
Accounts
28 January 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2012 View
Change Person Director Company With Change Date
Officers
5 September 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Change Person Director Company With Change Date
Officers
23 January 2012 View
Change Person Director Company With Change Date
Officers
23 January 2012 View
Change Person Director Company With Change Date
Officers
23 January 2012 View
Change Person Secretary Company With Change Date
Officers
23 January 2012 View
Legacy
Mortgage
20 December 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Change Person Director Company With Change Date
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Certificate Change Of Name Company
Change Of Name
30 March 2011 View
Legacy
Mortgage
5 March 2011 View
Capital Allotment Shares
Capital
3 March 2011 View
Resolution
Resolution
3 March 2011 View
Legacy
Mortgage
1 March 2011 View
Change Account Reference Date Company Current Shortened
Accounts
14 February 2011 View
Appoint Person Director Company With Name
Officers
14 February 2011 View
Incorporation Company
Incorporation
18 January 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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