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Companies House/Leamington Spa/Company profile

ADGEN HOLDINGS LIMITED

Active
09653978·incorporated 2015-06-24

ADGEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 June 2015 at Companies House (number 09653978; OpenRegistry canonical ID GB-09653978-adgen-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa, Warwickshire (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-24
Registered Address
2 CHAPEL COURT, 42 HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE, CV32 4YS, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ADGEN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-28. Financial year-end: 28/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Persons with significant control

ADGEN HOLDINGS LIMITED has 1 person with significant control on file:

5 historical PSC records have ceased:

  • Mrs Lynda Christine Dalziel born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Marcel Jon Dalziel born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Born Limitless Ii Ltd (England reg. 13589009). Notified 2022-03-16. Ceased 2023-01-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lynda Christine Dalziel born 1972 resident in England, British national. Notified 2023-01-13. Ceased 2024-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Marcel Jon Dalziel born 1973 resident in England, British national. Notified 2023-01-12. Ceased 2024-02-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

ADGEN HOLDINGS LIMITED has previously traded as:

  • ADGEN LIMITED (until 2015-07-03)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09653978.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.