ADGEN HOLDINGS LIMITED
Other business support service activities n.e.c.
ADGEN HOLDINGS LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
2 Chapel Court 42 Holly Walk Leamington Spa Warwickshire CV32 4YS England
Full company profile for ADGEN HOLDINGS LIMITED (09653978), an active company based in Leamington Spa, England. Incorporated 24 Jun 2015. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Cash in Bank
£1.00
Net Assets
£1.00
Total Liabilities
£614.89k
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Brodley, Claire | Director | British | England | 20 Nov 2025 | Active |
| Wescott, Robert Eyles | Director | British | England | 20 Nov 2025 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Audience Collective Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Marcel Jon Dalziel
Ceased 16 Mar 2022
Born Limitless Ii Ltd
Ceased 12 Jan 2023
Lynda Christine Dalziel
Ceased 22 Feb 2024
Lynda Christine Dalziel
Ceased 16 Mar 2022
Marcel Jon Dalziel
Ceased 22 Feb 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Apr 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 12 Apr 2026 | Accounts | Annual accounts filed | |
| 12 Apr 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 30/06/25 | |
| 12 Apr 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 30/06/25 | |
| 27 Feb 2026 | Confirmation Statement | Confirmation statement made on 21 Feb 2026 with no updates |
Annual accounts made up to 30 Jun 2025
Annual accounts filed
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
Audit exemption statement of guarantee by parent company for period ending 30/06/25
Confirmation statement made on 21 Feb 2026 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
1 months ago on 12 Apr 2026
Annual accounts filed
1 months ago on 12 Apr 2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
1 months ago on 12 Apr 2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
1 months ago on 12 Apr 2026
Confirmation statement made on 21 Feb 2026 with no updates
2 months ago on 27 Feb 2026