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Adamas Consulting Group Limited

Adresa
Building B, Watchmoor Park
Riverside Way
Camberley
GU15 3YL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
22. duben 2019
Company Register Address 1 Occam Court Occam Road
Guildford
GU2 7HJ
Company No. 08299519 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ergomed Group Limited Status: Active Notified: 09/02/2022 Companies House Number: 04081094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dickinson, Gary Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2022 Date of Birth: 01/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Fitzgerald, Patricia Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2022 Date of Birth: 09/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Bletcher, Joanne Surrey Research Park, Guildford, England Status: Active Notified: 09/02/2022 Role: Secretary
    Curtain, Jonathan Andrew Surrey Research Park, Guildford, England Status: Active Notified: 26/06/2023 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Pretorius, Sybrand Gerhardus Surrey Research Park, Guildford, England Status: Active Notified: 07/08/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Reljanovic, Miroslav Surrey Research Park, Guildford, England Status: Active Notified: 09/02/2022 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: Croatia Nationality: Croatian

    Companies Controlled by This Company (1)

    gb-flag Adamas Consulting Limited | Adamas Consulting Status: Active Notified: 06/04/2016 Companies House Number: 03403717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control