Company information:
Adm Ventures Ltd (No: 12020649)
Status: Operating Company
Incorporated: 29-May-2019
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 06-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW MICHAEL CAVE ( DOB: Jun-1965 From: May-2019 )
Current Director: ANDREW MICHAEL CAVE ( DOB: Jun-1965 From: May-2019 )
Current Director: DAVID JAMES WEATHERHEAD ( DOB: Sep-1972 From: May-2019 )
Current Director: DAVID JAMES WEATHERHEAD ( DOB: Sep-1972 From: May-2019 )
Resigned Director: MARTIN GILES HONEYWILL ( DOB: Aug-1964 From: May-2019 To: Nov-2019 )
Persons of Significant Control:
Kinetic Concepts Ltd, 200 Strand, London, WC2R 1DJ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-05-29)
Honeytech Ltd, 200 Strand, London, WC2R 1DJ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-05-29, Ceased: 2019-05-31)
Entertainment Innovations Ltd, 200 Strand, London, WC2R 1DJ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-05-29)
Company Accounts Summary (£)
| Item | 2020-05 | 2021-05 | 2022-05 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 3,000,000 | 3,000,000 | 3,000,000 | 3000000,3000000,3000000 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 3,000,000 | 3,000,000 | 3,000,000 | 3000000,3000000,3000000 |
| Current assets / Debtors | 108 | 108 | 108 | 108,108,108 |
| Current assets / Current asset investments / Investments in group undertakings | 3,000,000 | 3,000,000 | 3,000,000 | 3000000,3000000,3000000 |
| Net current assets (liabilities) | -852 | -1,092 | -1,092 | -852,-1092,-1092 |
| Total assets less current liabilities | 2,999,148 | 2,998,908 | 2,998,908 | 2999148,2998908,2998908 |
| Net assets (liabilities) | -852 | -1,092 | -1,092 | -852,-1092,-1092 |
| Equity / share capital and reserves | -852 | -1,092 | -1,092 | -852,-1092,-1092 |