CompanyTrack
A

ADAMAS CONSULTING GROUP LIMITED

Active Guildford

Activities of head offices

8 employees Website
Professional services Management consultancy Activities of head offices
A

ADAMAS CONSULTING GROUP LIMITED

Activities of head offices

Founded 20 Nov 2012 Active Guildford, England 8 employees adamasconsulting.com
Professional services Management consultancy Activities of head offices
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 19 Jun 2025
Net assets £1.70M £1.55M 2023 year on year
Total assets £1.97M £1.14M 2023 year on year
Total Liabilities £273.42K £412.60K 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

1 Occam Court Occam Road Surrey Research Park Guildford GU2 7HJ England

Office (Crowthorne)

7 Wellington Business Park, Dukes Ride, Crowthorne RG45 6LS

Credit Report

Discover ADAMAS CONSULTING GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£190.57k

Increased by £27.56k (+17%)

Net Assets

£1.70M

Increased by £1.55M (+1045%)

Total Liabilities

£273.42k

Decreased by £412.60k (-60%)

Turnover

£2.42M

Increased by £1.05M (+77%)

Employees

8

Debt Ratio

14%

Decreased by 68 (-83%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 6 resigned
Status
Joanne BletcherSecretaryUnknownUnknown9 Feb 2022Active
Miroslav ReljanovicDirectorCroatianCroatia679 Feb 2022Active
Sybrand Gerhardus PretoriusDirectorAmericanUnited States557 Aug 2024Active

Shareholders

Shareholders (3)

Ergomed Group Limited
100.0%
999,99819 Jun 2025
Ergomed Group Limited
0.0%
119 Jun 2025
Ergomed Group Limited
0.0%
119 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ergomed Group Limited

United Kingdom

Active
Notified 9 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gary Dickinson

Ceased 9 Feb 2022

Ceased

Patricia Fitzgerald

Ceased 9 Feb 2022

Ceased

Group Structure

Group Structure

ERGOMED GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDEN ACQUISITIONCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDEN HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDEN HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDEN HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDEN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EIGHTPLATFORM V LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ADAMAS CONSULTING GROUP LIMITED Current Company
ADAMAS CONSULTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
12 Aug 2025OfficersTermination of Jonathan Andrew Curtain as director on 2025-07-31View(1 page)
19 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-05 with updatesView(4 pages)
5 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(23 pages)
21 Aug 2024OfficersAppointment of Mr Sybrand Gerhardus Pretorius as director on 2024-08-07View(2 pages)
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

12 Aug 2025 Officers

Termination of Jonathan Andrew Curtain as director on 2025-07-31

19 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-05 with updates

5 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

21 Aug 2024 Officers

Appointment of Mr Sybrand Gerhardus Pretorius as director on 2024-08-07

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Termination of Jonathan Andrew Curtain as director on 2025-07-31

6 months ago on 12 Aug 2025

Confirmation statement made on 2025-06-05 with updates

8 months ago on 19 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 5 Oct 2024

Appointment of Mr Sybrand Gerhardus Pretorius as director on 2024-08-07

1 years ago on 21 Aug 2024