Adarma Limited in Edinburgh, EH3 9QG

Description

Data updated on: 01-11-2023

The moment this company was founded is 2012-03-05. Started under no. SC418589, the company is classified as a Private Limited Company. You can reach the office of the company during office hours at the following address: Quay 1, 133 Fountainbridge, EH3 9QG Edinburgh. It is known under the name of Adarma Limited. It should be noted that the company also was registered as Ecs Security up till the company name got changed five years from now. This firm's SIC and NACE codes are 62020 meaning Information technology consultancy activities. Adarma Ltd reported its account information for the financial period up to Sat, 31st Dec 2022. Its most recent confirmation statement was submitted on Sun, 5th Mar 2023.

As suggested by the enterprise's directors directory, since December 2022 there have been two directors: Niall O. and John M..

Previous company's names
Adarma Limited 2019-06-11
Ecs Security Ltd 2012-03-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31
Currency
Net Worth	33 258	560 065

Balance Sheet
Cash Bank In Hand	88 841	83 813
Current Assets	714 950	1 206 780
Debtors	626 109	1 122 967
Net Assets Liabilities Including Pension Asset Liability	33 258	560 065
Tangible Fixed Assets		9 830

Capital & Reserves
Called Up Share Capital	2 000	2 000
Profit Loss Account Reserve	31 258	558 065
Shareholder Funds	33 258	560 065

Other Financial Data
Creditors Due After One Year		2 416
Creditors Due Within One Year	771 692	744 129
Fixed Assets	90 000	99 830
Investments Fixed Assets	90 000	90 000
Net Current Assets Liabilities	-56 742	462 651
Number Shares Allotted	2 000	1 000
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions		13 106
Tangible Fixed Assets Cost Or Valuation		13 106
Tangible Fixed Assets Depreciation		3 276
Tangible Fixed Assets Depreciation Charged In Period		3 276
Total Assets Less Current Liabilities	33 258	562 481

Company staff

Niall O.

Role: Director

Appointed: 08 December 2022

Latest update: 9 February 2024

The companies that control this firm include: Project Excalibur Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wood Street, EC2V 7AN and was registered as a PSC under the registration number 11889506.

Project Excalibur Bidco Limited

Address: 100 Wood Street, London, EC2V 7AN, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 11889506

Notified on 23 May 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nathan D.

Notified on 6 April 2016

Ceased on 23 May 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Edward Y.

Notified on 13 March 2017

Ceased on 23 May 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 March 2024
Confirmation statement last made up date	05 March 2023

Annual Accounts 26 September 2013
Start Date For Period Covered By Report	2012-03-05
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	26 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	26 September 2014

Adarma Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Niall O.

John M.

Mark G.

Martin B.

Andrew P.

David C.

Nathan D.

Neil D.

Paul T.

People with significant control

Project Excalibur Bidco Limited

Nathan D.

Edward Y.

Accounts Documents

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