ADG VENTURES LLP

Dissolved London
0 employees website.com
A

ADG VENTURES LLP

Founded 22 Aug 2016 Dissolved London, England 0 employees website.com
Accounts Submitted 14 Dec 2023
Confirmation Submitted 10 Jan 2024 Next due 19 Jan 2025 17 months overdue
Net assets £100 £0 2022 year on year
Total assets £50K £49K 2022 year on year
Total Liabilities £50K £49K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Floor 3, 10 Chiswell Street London EC1Y 4UQ England

Full company profile for ADG VENTURES LLP (OC413335), a dissolved company based in London, England. Incorporated 22 Aug 2016. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2016–2022)

Cash in Bank

£50.32k

Increased by £50.26k (+86660%)

Net Assets

£100.00

Total Liabilities

£50.22k

Increased by £49.47k (+6596%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

100%

Increased by 12 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

3 active
Status
Adg Holdings LlpCorporate-llp-designated-memberUnited KingdomUnknown22 Aug 2016Active
Dominic GuyLlp-designated-memberUnknownUnited Kingdom5422 Aug 2016Active
Julian Royle WoodsLlp-designated-memberUnknownUnited Kingdom5722 Aug 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Dominic Guy

British

Active
Notified 22 Aug 2016
Residence Malta
DOB May 1972
Nature of Control
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Adg Holdings Llp

United Kingdom

Active
Notified 22 Aug 2016
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,significant Influence Or Control Limited Liability Partnership,right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership

Julian Royle Woods

British

Active
Notified 22 Aug 2016
Residence United Kingdom
DOB December 1968
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Andrew Mark Guy

British

Active
Notified 22 Aug 2016
Residence Italy
DOB July 1968
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Group Structure

Group Structure

ADG HOLDINGS LLP united kingdom
ADG VENTURES LLP Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2024GazetteGazette Dissolved Voluntary
1 Jun 2024OfficersChange Person Member Limited Liability Partnership With Name Change Date
2 Apr 2024GazetteGazette Notice Voluntary
22 Mar 2024DissolutionDissolution Application Strike Off Limited Liability Partnership
22 Mar 2024DissolutionDissolution Application Strike Off Limited Liability Partnership
18 Jun 2024 Gazette

Gazette Dissolved Voluntary

1 Jun 2024 Officers

Change Person Member Limited Liability Partnership With Name Change Date

2 Apr 2024 Gazette

Gazette Notice Voluntary

22 Mar 2024 Dissolution

Dissolution Application Strike Off Limited Liability Partnership

22 Mar 2024 Dissolution

Dissolution Application Strike Off Limited Liability Partnership

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 18 Jun 2024

Change Person Member Limited Liability Partnership With Name Change Date

1 years ago on 1 Jun 2024

Gazette Notice Voluntary

2 years ago on 2 Apr 2024

Dissolution Application Strike Off Limited Liability Partnership

2 years ago on 22 Mar 2024

Dissolution Application Strike Off Limited Liability Partnership

2 years ago on 22 Mar 2024