Adam Companies Limited
- Company number
- 12419187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2020
- Nature of business
- Construction of commercial buildings
Construction of domestic buildings
Other construction installation
Real estate agencies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENDADDA, Naim | Director | 10 Feb 2025 | |
| BENDADDA, Naim | Director | 10 Feb 2025 | 10 Feb 2025 |
| KOYES, Miah | Director | 8 Jun 2021 | 8 Feb 2025 |
| KOYES, Miah | Director | 19 Apr 2024 | 10 Nov 2024 |
| TOUMI, Helmi | Director | 25 Mar 2024 | 9 Apr 2024 |
| MUSTAFA, Yazin Majed | Director | 10 Oct 2021 | 25 Mar 2024 |
| TOUMI, Helmi | Director | 22 Jan 2020 | 10 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Naim Bendadda | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
10 Feb 2025 | |
| Mr Naim Bendadda | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
10 Feb 2025 | 10 Feb 2025 |
| Mr Miah Koyes | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
10 May 2024 | 8 Feb 2025 |
| Mr Helmi Toumi | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
25 Mar 2024 | 9 May 2024 |
| Mr Yazin Majed Mustafa | Ownership Of Shares 75 To 100 Percent | 10 Oct 2021 | 25 Mar 2024 |
| Mr Helmi Toumi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jan 2020 | 10 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £155,837 | - | 3 |
| 31 Jan 2024 | £1,184,638 | £529,922 | 4 |
| 31 Jan 2023 Dormant | £2 | £1 | - |
| 31 Jan 2022 Dormant | £1 | - | - |
| 31 Jan 2021 | -£29,982 | - | 0 |
Connections
Companies at the same address
- Carthago Groups Ltd (15764413)
- Cuws Ltd (17096710)
- Oasis UK Food Groups Ltd (15708615)