ADVANCED DESIGN ENGINEERING LIMITED

Active

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
A

ADVANCED DESIGN ENGINEERING LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 6 Oct 1994 Active , United Kingdom 0 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

MIXGLADE LIMITED 6 Oct 1994 — 8 Dec 1994
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Feb 2026 Next due 19 Feb 2027 9 months remaining
Net assets £35 £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £1K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Beverley Road London SW13 0LX

Full company profile for ADVANCED DESIGN ENGINEERING LIMITED (02975250), an active company based in , United Kingdom. Incorporated 6 Oct 1994. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£35.00

Total Liabilities

£1.20k

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

David Megginson
37.5%
Rob Stewart
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr David Megginson

British

Active
Notified 1 Feb 2017
Residence England
DOB January 1958
Nature of Control
  • Significant Influence Or Control

John Frank Megginson

Ceased 1 Feb 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with no updates
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Feb 2025OfficersTermination of John Frank Megginson as director on 7 Feb 2025
5 Feb 2025Confirmation StatementConfirmation statement made on 5 Feb 2025 with no updates
15 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
5 Feb 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with no updates

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Feb 2025 Officers

Termination of John Frank Megginson as director on 7 Feb 2025

5 Feb 2025 Confirmation Statement

Confirmation statement made on 5 Feb 2025 with no updates

15 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 5 Feb 2026 with no updates

2 months ago on 5 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 17 Sept 2025

Termination of John Frank Megginson as director on 7 Feb 2025

1 years ago on 12 Feb 2025

Confirmation statement made on 5 Feb 2025 with no updates

1 years ago on 5 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 15 Sept 2024