Ltd Facts The UK company register, as filed

Register entry · No. 07314788

ADSEC HOLDINGS LIMITED

Active Private Limited Company Incorporated 14 Jul 2010

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

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

    Companies House register
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Dec 2025 · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    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 31 Jan 2027.

    Companies House register
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    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
    Trading history

    Incorporated 14 Jul 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 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

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    31 Jan 2027
    Last made up to
    17 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ADSEC HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1 — 0
31 Dec 2024 not published not published £1 £1 0
31 Dec 2023 not published not published £1 £220 0
31 Dec 2022 not published not published £1 £220 0
31 Dec 2021 (17 months) not published not published £1 £220 0
31 Jul 2020 not published not published — £220 0

* 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 7, 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 · United Kingdom
Mahendra Vekariya Secretary 26 Feb 2021 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Enigma Group Management Holdings Ltd company · 11439461 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 26 Feb 2021 — —

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 HOLDINGS LIMITED still trading?

The register shows ADSEC HOLDINGS LIMITED as active.

What does ADSEC HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was ADSEC HOLDINGS LIMITED set up?

It was incorporated on 14 July 2010.

When are ADSEC HOLDINGS 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 HOLDINGS LIMITED's next confirmation statement due?

By 31 January 2027.

Who runs ADSEC HOLDINGS LIMITED?

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

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 07478556 BATHER LIMITED Active Private Limited Company Inc. 29 Dec 2010 70100 · Activities of head offices
  2. 07478370 DOWNDANIEL INVESTMENT HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2010 70100 · Activities of head offices
  3. 07478550 GMA STOCK LIMITED Active Private Limited Company Inc. 29 Dec 2010 70100 · Activities of head offices
  4. 07478386 LTBR LIMITED Active Private Limited Company Inc. 29 Dec 2010 70100 · Activities of head offices
  5. 07479407 NILE PROPERTY INVESTMENTS LIMITED Active Private Limited Company Inc. 29 Dec 2010 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House