opendata.bot
Company number
09025134

ADEPTIQ CONSULTING LTD

Officer · MASON, Adam and 1 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
ADEPTIQ CONSULTING LTD
Company number
09025134
Registered office
SHOPHOUSE FARM SHOPHOUSE LANE, ALBURY, GUILDFORD, GU5 9EQ, ENGLAND
Company type
Private Limited Company
Incorporated on
6 May 2014
Status
Active
Age
12 years
Previous names
AFM MANAGEMENT CONSULTING LTD (to 09 Apr 2019)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
20 May 2027
Confirmation statement — last
06 May 2026

Officers

2 active

director
Appointed 06/05/2014
Active
director
Appointed 06/04/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Adam Mason
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2016
Mrs Fiona Mason
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Adam Mason
born 10/1978 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/07/2016
Mrs Fiona Mason
born 12/1973 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/07/2016

Serving officers

director Appointed 06/05/2014
director Appointed 06/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2024 Director appointed MASON, Fiona
09/04/2019 Registered name changed AFM MANAGEMENT CONSULTING LTD ADEPTIQ CONSULTING LTD
01/07/2016 Person with significant control added Mrs Fiona Mason
01/07/2016 Person with significant control added Mr Adam Mason
06/05/2014 Director appointed MASON, Adam

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 21
▼ 28.6%
30
Net assets 21
▼ 28.6%
30
Employees (avg) 2 2

Documents for ADEPTIQ CONSULTING LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Adeptiq Consulting Ltd — GU5 9EQ
Tier 1 · renews 01/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ADEPTIQ CONSULTING LTD?
According to the official registry, the company number of ADEPTIQ CONSULTING LTD is 09025134.
Where is ADEPTIQ CONSULTING LTD registered?
The registered office is SHOPHOUSE FARM SHOPHOUSE LANE, ALBURY, GUILDFORD, GU5 9EQ, ENGLAND.
Who runs ADEPTIQ CONSULTING LTD?
MASON, Adam is listed among the officers of ADEPTIQ CONSULTING LTD.
What is the SIC code of ADEPTIQ CONSULTING LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls ADEPTIQ CONSULTING LTD?
Mr Adam Mason is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ADEPTIQ CONSULTING LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About ADEPTIQ CONSULTING LTD (09025134)

ADEPTIQ CONSULTING LTD is a private limited company incorporated on 6 May 2014 and registered in the United Kingdom under company number 09025134. Its registered office is at SHOPHOUSE FARM SHOPHOUSE LANE, ALBURY, GUILDFORD, GU5 9EQ, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 May 2025. 2 active officers are on record , and the person with significant control is Mr Adam Mason. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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