OpenRegistry
Companies House/London/Company profile

ADGISTICS LIMITED

Active
03859657·incorporated 1999-10-12

ADGISTICS LIMITED is an active UK private limited company, incorporated on 12 October 1999 at Companies House (number 03859657; OpenRegistry canonical ID GB-03859657-adgistics-limited). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-10-12
Registered Address
21-33 GREAT EASTERN STREET, LONDON, EC2A 3EJ, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ADGISTICS LIMITED has 1 person with significant control on file:

  • Papirfly Limited (England reg. 06692279). Notified 2024-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Tempus Group Limited (England reg. 01594098). Notified 2016-04-06. Ceased 2021-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-10-01. Ceased 2024-06-20.

Similar UK companies

Other companies registered under SIC 63110 (Data processing, hosting and related activities):

Other companies registered in London: