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Companies House/Farnham/Company profile

ADATIS GROUP LIMITED

Active - Proposal to Strike off
11788735·incorporated 2019-01-25

ADATIS GROUP LIMITED is an active UK private limited company, incorporated on 25 January 2019 at Companies House (number 11788735; OpenRegistry canonical ID GB-11788735-adatis-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 5,736 active companies registered in Farnham, Surrey (postcode GU9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-01-25
Registered Address
BROADMEDE HOUSE FARNHAM BUSINESS PARK, WEYDON LANE, FARNHAM, SURREY, GU9 8QT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ADATIS GROUP LIMITED

Financials

Check financials of ADATIS GROUP LIMITED

Filings

Check filing history of ADATIS GROUP LIMITED

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

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

Persons with significant control

ADATIS GROUP LIMITED has 1 person with significant control on file:

  • Incremental Group Holdings Limited. Notified 2021-10-18.
    • 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.

5 historical PSC records have ceased:

  • Mr Timothy Charles Kent born 1971 resident in England, British national. Notified 2019-01-25. Ceased 2021-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martyn Richard Bullerwell born 1984 resident in England, British national. Notified 2019-04-01. Ceased 2021-08-10.
    • Owns 25–50% of shares
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Sacha Neil Tomey born 1973 resident in England, British national. Notified 2019-01-25. Ceased 2021-08-10.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Martin James Philpott born 1965 resident in England, British national. Notified 2019-01-25. Ceased 2021-08-10.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2021-08-10. Ceased 2021-10-18.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Farnham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11788735.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.