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ADIAN ENVIRONMENTAL CONSULTING ENGINEERS PVT LIMITED
40 Theobalds Way, Frimley, Surrey, GU16 9RF
ActiveltdINC 2004SIC 42910
Company Information
Registered Address40 Theobalds Way, Frimley, Surrey, GU16 9RF
Incorporated25 March 2004
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due2 February 2027
Confirmation Last Filed19 January 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2015 |
|---|---|---|---|---|---|---|
| Net assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,343 |
| Current assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,343 |
| Creditors | — | — | — | — | — | £3,343 |
| Employees | 0 | 0 | 0 | 0 | 0 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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