ADJUST YOUR SET HOLDINGS LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
A

ADJUST YOUR SET HOLDINGS LIMITED

Dormant Company

Founded 27 Mar 2008 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

ADJUSTYOURSET HOLDINGS LIMITED 27 Mar 2008 — 9 May 2012
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Dec 2025 Next due 11 Dec 2026 6 months remaining
Net assets £7K £19K 2024 year on year
Total assets £333K £3K 2024 year on year
Total Liabilities £326K £22K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

151 Rosebery Avenue London EC1R 4AB England

Full company profile for ADJUST YOUR SET HOLDINGS LIMITED (06546851), an active company based in London, England. Incorporated 27 Mar 2008. Dormant Company. 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£7.19k

Decreased by £18.87k (-72%)

Total Liabilities

£325.55k

Increased by £21.84k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Increased by 6 (+7%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 149,010 Shares £43k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 2016149,010£43k£0.285

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Inside Ideas Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Inside Ideas Group Ltd

United Kingdom

Active
Notified 27 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Christopher Michael Jack Gorell Barnes

Ceased 31 Dec 2020

Ceased

Group Structure

Group Structure

INSIDE IDEAS GROUP LTD united kingdom
ADJUST YOUR SET HOLDINGS LIMITED Current Company
POLLONIZE LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersAppointment of Mr Jérémy Nicolas Julien Molins as director on 10 Apr 2026
11 Apr 2026OfficersTermination of Elizabeth Jane Aikman as director on 10 Apr 2026
11 Apr 2026OfficersAppointment of Mr Francesco Surace as director on 10 Apr 2026
12 Dec 2025Confirmation StatementConfirmation statement made on 27 Nov 2025 with no updates
29 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
13 Apr 2026 Officers

Appointment of Mr Jérémy Nicolas Julien Molins as director on 10 Apr 2026

11 Apr 2026 Officers

Termination of Elizabeth Jane Aikman as director on 10 Apr 2026

11 Apr 2026 Officers

Appointment of Mr Francesco Surace as director on 10 Apr 2026

12 Dec 2025 Confirmation Statement

Confirmation statement made on 27 Nov 2025 with no updates

29 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Appointment of Mr Jérémy Nicolas Julien Molins as director on 10 Apr 2026

1 months ago on 13 Apr 2026

Termination of Elizabeth Jane Aikman as director on 10 Apr 2026

1 months ago on 11 Apr 2026

Appointment of Mr Francesco Surace as director on 10 Apr 2026

1 months ago on 11 Apr 2026

Confirmation statement made on 27 Nov 2025 with no updates

5 months ago on 12 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 29 Sept 2025