Ltd Facts The UK company register, as filed

Register entry · No. 03674810

ADSEC GROUP LIMITED

Active Private Limited Company Incorporated 26 Nov 1998

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £16,075.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Trading history

    Incorporated 26 Nov 1998 (27 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 Coldbath Square, London, England, EC1R 5HL

    As filed with Companies House.
  2. Nature of business

    • 82990 Other business support service activities n.e.c.
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY
  4. Confirmation statement

    Next due
    10 Dec 2026
    Last made up to
    26 Nov 2025
  5. Charges

    Outstanding
    3
    All time
    7
  6. Names

    1. ADSEC GROUP LIMITED current
    2. ADVANCED CLEANING & SECURITY LIMITED earlier
    3. ADVANCED CLEANING & SECURITY SERVICES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 not published not published £30,236 £16,075 140
31 Dec 2022 not published not published £21,572 £983,684 153
31 Dec 2021 (17 months) not published not published £42,320 £795,261 203
31 Jul 2020 not published not published £56,607 £711,694 140
31 Jul 2019 not published not published £36,675 £451,987 140
31 Jul 2018 not published not published £47,200 £315,927 130

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Sonya Webley Director Director 26 Feb 2021 — July 1973 Irish · England
Mahendra Mulji Vekariya Director Director 17 Aug 2021 — June 1979 British · England
Mahendra Mulji Vekariya Secretary 26 Feb 2021 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Enigma Security Management Limited company · 08946960 · United Kingdom Ownership of shares 75 to 100 percent 30 Aug 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ADSEC GROUP LIMITED still trading?

The register shows ADSEC GROUP LIMITED as active.

What does ADSEC GROUP LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was ADSEC GROUP LIMITED set up?

It was incorporated on 26 November 1998.

When are ADSEC GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ADSEC GROUP LIMITED's next confirmation statement due?

By 10 December 2026.

Who runs ADSEC GROUP LIMITED?

ADSEC GROUP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 03690727 LITE-ON ELECTRONICS (EUROPE) LIMITED Active Private Limited Company Inc. 31 Dec 1998 82990 · Other business support service activities n.e.c.
  2. 03690824 PROTEIN AGENCY GROUP LTD Active Private Limited Company Inc. 31 Dec 1998 82990 · Other business support service activities n.e.c.
  3. 03692575 URBACH HACKER YOUNG INTERNATIONAL LIMITED Active Private Limited Company Inc. 31 Dec 1998 82990 · Other business support service activities n.e.c.
  4. 03691067 WILLSMER WAGG LIMITED Active Private Limited Company Inc. 31 Dec 1998 82990 · Other business support service activities n.e.c.
  5. 03690323 BRANTWOOD INVESTMENTS LTD Active Private Limited Company Inc. 30 Dec 1998 82990 · Other business support service activities n.e.c.

The file

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