PA

PHILIP ADAMS LIMITED

Active

Company number 08163996

London, England · Incorporated 1 August 2012

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

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

PHILIP ADAMS LIMITED is an active private limited company incorporated on 1 August 2012 and registered in England and Wales. Its registered office is at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW.

The company is engaged in other business support service activities (SIC 82990). It is a wholly owned subsidiary of Miles Smith Holdings Limited, which holds 75–100% of the shares and voting rights. It has no charges, no insolvency history and has never been liquidated.

As at the latest confirmation statement dated 1 August 2025, the directors are Warren Downey (appointed 12 February 2020) and Lee David Anderson (appointed 22 March 2022), both British and resident in England. The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time, with the next accounts due by 30 September 2026.

Two officer change filings were recorded on 27 May 2026. The next confirmation statement is due by 15 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Miles Smith Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
27 May 2026 View
Change Person Director Company With Change Date
Officers
27 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2026 View
Legacy
Accounts
23 December 2025 View
Legacy
Other
23 December 2025 View
Legacy
Other
23 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2025 View
Legacy
Accounts
2 January 2025 View
Legacy
Other
2 January 2025 View
Legacy
Other
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2023 View
Legacy
Accounts
22 September 2023 View
Legacy
Other
22 September 2023 View
Legacy
Other
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2023 View
Legacy
Accounts
3 January 2023 View
Legacy
Other
3 January 2023 View
Legacy
Other
3 January 2023 View
Change Person Director Company With Change Date
Officers
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 March 2022 View
Legacy
Accounts
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Legacy
Other
9 March 2022 View
Legacy
Other
9 March 2022 View
Gazette Filings Brought Up To Date
Gazette
27 October 2021 View
Gazette Notice Compulsory
Gazette
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 February 2021 View
Legacy
Other
21 February 2021 View
Legacy
Accounts
19 January 2021 View
Legacy
Other
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Change Person Director Company With Change Date
Officers
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
31 July 2019 View
Accounts With Accounts Type Full
Accounts
19 July 2019 View
Legacy
Other
19 June 2019 View
Legacy
Other
19 June 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2018 View
Accounts With Accounts Type Full
Accounts
13 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Change Person Director Company With Change Date
Officers
15 May 2017 View
Accounts With Accounts Type Full
Accounts
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2016 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Incorporation Company
Incorporation
1 August 2012 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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