ADENA SERVICES LTD
Other business support service activities n.e.c.
ADENA SERVICES LTD
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
Yellow Building 1 Nicholas Road London W11 4AN England
Full company profile for ADENA SERVICES LTD (12545322), an active information technology, telecommunications and data company based in London, England. Incorporated 2 Apr 2020. 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 (2021–2025)
Cash in Bank
£1.95M
Net Assets
£1.10M
Total Liabilities
£15.27M
Turnover
N/A
Employees
182
Debt Ratio
93%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Simon, Peter | Director | Irish | Switzerland | 9 Jun 2020 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Adena Brands Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mark Grahame Holloway
Ceased 19 May 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Zone A, Plot 2, Victoria Business Park, Claudius Way, Little Irchester NORTH NORTHAMPTONSHIRE | Leasehold | - | 12 Oct 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-02-26 with no updates | |
| 4 Feb 2026 | Accounts | Annual accounts made up to 2025-08-30 | |
| 29 Jan 2026 | Officers | Termination of Mark Grahame Holloway as director on 2026-01-23 | |
| 1 Dec 2025 | Officers | Appointment of Mr Colin La Fontaine Jackson as director on 2025-11-20 | |
| 24 Sept 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Confirmation statement made on 2026-02-26 with no updates
Annual accounts made up to 2025-08-30
Termination of Mark Grahame Holloway as director on 2026-01-23
Appointment of Mr Colin La Fontaine Jackson as director on 2025-11-20
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 2026-02-26 with no updates
1 months ago on 26 Mar 2026
Annual accounts made up to 2025-08-30
2 months ago on 4 Feb 2026
Termination of Mark Grahame Holloway as director on 2026-01-23
2 months ago on 29 Jan 2026
Appointment of Mr Colin La Fontaine Jackson as director on 2025-11-20
4 months ago on 1 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 months ago on 24 Sept 2025