Adgen Holdings Limited
- Company number
- 09653978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2015
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Audience Collective Limited (16 companies)
Registered office
Previous names
- Adgen Limited (until 3 Jul 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lynda Christine Dalziel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Mar 2022 |
| Mr Marcel Jon Dalziel | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Mar 2022 |
| Born Limitless Ii Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2022 | 12 Jan 2023 |
| Mrs Lynda Christine Dalziel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jan 2023 | 22 Feb 2024 |
| Mr Marcel Jon Dalziel | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Jan 2023 | 22 Feb 2024 |
| Audience Collective Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | £1 | £1 | 1 |
| 30 Jun 2022 | £1 | £1 | 1 |
| 30 Jun 2021 | £1 | £1 | 1 |
| 30 Jun 2020 | - | £1 | 1 |
| 30 Jun 2019 | - | £1 | 1 |
| 30 Jun 2018 | - | £1 | 1 |
| 30 Jun 2017 | - | £1 | - |
| 30 Jun 2016 | - | £1 | - |
Connections
Owned by
Adgen Holdings Limited → Audience Collective Limited
Controls
- Adgen Limited (07869412)
Companies at the same address
- Adgen Limited (07869412)
- Mojo Alliance Ltd (05802659)