General information

Name:

Philip Adams Ltd

Office Address:

6th Floor, One America Square 17 Crosswall EC3N 2LB London

Number: 08163996

Incorporation date: 2012-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Philip Adams Limited was set up as Private Limited Company, that is based in 6th Floor, One America Square, 17 Crosswall, London. The company's zip code is EC3N 2LB. This enterprise was formed in 2012. The firm's registration number is 08163996. This enterprise's principal business activity number is 82990: Other business support service activities not elsewhere classified. December 31, 2022 is the last time when company accounts were reported.

Taking into consideration the firm's register, since Tue, 22nd Mar 2022 there have been three directors: Joseph H., Lee A. and Warren D..

The companies that control this firm include: Miles Smith Holdings 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 17 Crosswall, EC3N 2LB and was registered as a PSC under the registration number 07533292.

Financial data based on annual reports

Company staff

Joseph H.

Role: Director

Appointed: 22 March 2022

Latest update: 20 April 2024

Lee A.

Role: Director

Appointed: 22 March 2022

Latest update: 20 April 2024

Warren D.

Role: Director

Appointed: 12 February 2020

Latest update: 20 April 2024

People with significant control

Miles Smith Holdings Limited
Address: 6th Floor, One America Square 17 Crosswall, London, EC3N 2LB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 07533292
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 20 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 20 May 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 30 March 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Other Persons with significant control
Free Download
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (AGREEMENT2)
filed on: 22nd, September 2023
other
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

144 High Street

Post code:

CM16 4AS

City / Town:

Epping

HQ address,
2015

Address:

Second Floor, Kestrel House Falconry Court Bakers Lane

Post code:

CM16 5BD

City / Town:

Epping

Accountant/Auditor,
2014

Name:

Gane Jackson Scott Llp

Address:

144 High Street

Post code:

CM16 4AS

City / Town:

Epping

Accountant/Auditor,
2015

Name:

Gane Jackson Scott Llp

Address:

Second Floor, Kestrel House Falconry Court Bakers Lane

Post code:

CM16 5BD

City / Town:

Epping

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

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