ADGEN HOLDINGS LIMITED
Company details
- Registered name
- ADGEN HOLDINGS LIMITED
- Company number
- 09653978
- Registered office
- 2 CHAPEL COURT, 42 HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE, CV32 4YS, ENGLAND · 166 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 June 2015
- Status
- Active
- Age
- 11 years
- Previous names
- ADGEN LIMITED (to 03 Jul 2015)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 28 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 07 Mar 2027
- Confirmation statement — last
- 21 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/02/2024 | Person with significant control ceased | Mrs Lynda Christine Dalziel | — |
| 22/02/2024 | Person with significant control ceased | Mr Marcel Jon Dalziel | — |
| 22/02/2024 | Person with significant control added | — | Audience Collective Limited |
| 13/01/2023 | Person with significant control added | — | Mrs Lynda Christine Dalziel |
| 12/01/2023 | Person with significant control ceased | Born Limitless Ii Ltd | — |
| 12/01/2023 | Person with significant control added | — | Mr Marcel Jon Dalziel |
| 16/03/2022 | Person with significant control ceased | Mrs Lynda Christine Dalziel | — |
| 16/03/2022 | Person with significant control ceased | Mr Marcel Jon Dalziel | — |
| 16/03/2022 | Person with significant control added | — | Born Limitless Ii Ltd |
| 06/04/2016 | Person with significant control added | — | Mrs Lynda Christine Dalziel |
| 06/04/2016 | Person with significant control added | — | Mr Marcel Jon Dalziel |
| 03/07/2015 | Registered name changed | ADGEN LIMITED | ADGEN HOLDINGS LIMITED |
Documents for ADGEN HOLDINGS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ADGEN HOLDINGS LIMITED (09653978)
ADGEN HOLDINGS LIMITED is a private limited company incorporated on 24 June 2015 and registered in the United Kingdom under company number 09653978. Its registered office is at 2 CHAPEL COURT, 42 HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE, CV32 4YS, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Audience Collective Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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