Adarma Limited, Edinburgh
Adarma Limited is a private limited company. Formerly, it was called Ecs Security Ltd (changed on 2019-06-11). Located at Quay 1,, 133 Fountainbridge, Edinburgh EH3 9QG, this 12 years old company was incorporated on 2012-03-05 and is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).2 directors can be found in this enterprise: Niall O. (appointed on 08 December 2022), John M. (appointed on 25 November 2020).
| About | |
|---|---|
| Name: Adarma Limited | |
| Number: SC418589 | |
| Incorporation date: 2012-03-05 | |
| End of financial year: 31 December |
| Address: |
Quay 1, 133 Fountainbridge Edinburgh EH3 9QG |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Project Excalibur Bidco Limited
23 May 2019
| Address | 100 Wood Street, London, EC2V 7AN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11889506 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nathan D.
6 April 2016 - 23 May 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Edward Y.
13 March 2017 - 23 May 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 |
| Current Assets | 714,950 | 1,206,780 |
| Fixed Assets | 90,000 | 99,830 |
| Number Shares Allotted | 2,000 | 1,000 |
| Shareholder Funds | 33,258 | 560,065 |
| Tangible Fixed Assets | - | 9,830 |
| Total Assets Less Current Liabilities | 33,258 | 562,481 |
The target date for Adarma Limited confirmation statement filing is 2024-03-19. The latest confirmation statement was sent on 2023-03-05. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Project Excalibur Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wood Street, EC2V 7AN London. Nathan D. who has 1/2 or less of shares, 1/2 or less of voting rights. Edward Y. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: 2023-06-19 filed on: 19th, December 2023 | officers |
Free Download
(1 page)
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