ADERANT LEGAL (UK) LIMITED

Active - Accounts Filed

General Information

NAME
ADERANT LEGAL (UK) LIMITED

COMPANY NUMBER
05018961

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
19/01/2004 (20 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/03/2004 18/08/2004
SOFTLAW LEGAL (UK) LIMITED
View all previous names

REGISTERED ADDRESS

RUTLAND HOUSE 148 EDMUND STREET
BIRMINGHAM
B3 2JR

TRADING ADDRESSES

Rutland House
148 Edmund Street
Birmingham
West Midlands
B3 2JR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.1M

23.34%

NET WORTH

£1.1M

158.35%

TOTAL LIABILITIES

£5.7M

31.93%

NET ASSETS

£1.1M

158.35%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ADERANT LEGAL HOLDINGS INC	N/A	N/A
ADERANT LEGAL (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ADERANT LEGAL (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ADERANT LEGAL (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ADERANT LEGAL (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.1M

23.34%

NET WORTH

£1.1M

158.35%

TOTAL LIABILITIES

£5.7M

31.93%

NET ASSETS

£1.1M

158.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADERANT LEGAL HOLDINGS INC.	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 17/10/2016 - Present (8 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 129 Past: 401	View Report
John Kenneth Stipancich 17/10/2016 - Present (8 years and 1 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 37 Past: 31	View Report
Jason Phillip Conley 17/04/2017 - Present (7 years and 7 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 28 Past: 33	View Report
Brandon Cross 01/02/2023 - Present (1 years and 9 months) Born in Aug 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report
Matthew Robert Layton 19/01/2004 - Present (20 years and 10 months) Born in Feb 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1269	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ADERANT HOLDINGS INC	N/A	N/A
ADERANT ENTERPRISE HOLDINGS INC	N/A	N/A
ADERANT LEGAL HOLDINGS INC	N/A	N/A
ADERANT LEGAL (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed
Date: 08/02/2023	Event: New Board Member Brandon Cross (930512159) Appointed
Date: 07/02/2023	Event: Robert Christopher Crisci (923061029) has left the board
Date: 25/01/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 05/09/2021	Event: New Accounts filed
Date: 25/01/2021	Event: New Confirmation Statement filed
Date: 01/08/2020	Event: New Accounts filed
Date: 24/01/2020	Event: New Confirmation Statement filed
Date: 09/08/2019	Event: New Accounts filed
Date: 25/01/2019	Event: New Confirmation Statement filed
Date: 19/12/2018	Event: John Stipancich (921807496) has left the board
Date: 19/12/2018	Event: New Board Member John Kenneth Stipancich (923812414) Appointed
Date: 09/10/2018	Event: New Accounts filed
Date: 24/01/2018	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 08/05/2017	Event: New Board Member Robert Christopher Crisci (923061029) Appointed
Date: 08/05/2017	Event: New Board Member Jason Phillip Conley (923057747) Appointed
Date: 05/05/2017	Event: Paul Joseph Soni (915742212) has left the board
Date: 05/05/2017	Event: John Reid Humphrey (913161854) has left the board
Date: 24/01/2017	Event: New Annual Return filed
Date: 23/11/2016	Event: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (921797323) has left the board
Date: 23/11/2016	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 10/11/2016	Event: Change in Reg. Office
Date: 10/11/2016	Event: New Board Member John Stipancich (921807496) Appointed
Date: 09/11/2016	Event: John Bignall (920329926) has left the board
Date: 09/11/2016	Event: David Brant Liner (913161833) has left the board
Date: 09/11/2016	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (921797323) Appointed
Date: 10/10/2016	Event: New Accounts filed
Date: 09/03/2016	Event: New Annual Return filed
Date: 08/03/2016	Event: Christopher Joseph Giglio (915894376) has left the board
Date: 08/03/2016	Event: Deane Speer Price (916209148) has left the board
Date: 18/12/2015	Event: New Board Member John Reid Humphrey (913161854) Appointed
Date: 18/12/2015	Event: New Board Member David Brant Liner (913161833) Appointed
Date: 18/12/2015	Event: John Reid Humphrey (920332250) has left the board
Date: 18/12/2015	Event: David Brant Liner (920332144) has left the board
Date: 17/12/2015	Event: Paul Joseph Soni (920332414) has left the board
Date: 17/12/2015	Event: New Board Member Paul Joseph Soni (915742212) Appointed
Date: 10/12/2015	Event: New Board Member Paul Joseph Soni (920332414) Appointed
Date: 10/12/2015	Event: New Board Member John Reid Humphrey (920332250) Appointed
Date: 10/12/2015	Event: New Board Member David Brant Liner (920332144) Appointed
Date: 09/12/2015	Event: Change in Reg. Office
Date: 09/12/2015	Event: Deane Speer Price (916209015) has left the board
Date: 09/12/2015	Event: New Company Secretary John Bignall (920329926) Appointed
Date: 17/10/2015	Event: New Accounts filed
Date: 07/02/2015	Event: New Annual Return filed

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ADERANT LEGAL (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.1M

£1.1M

£5.7M

£1.1M

People Overview

3

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.1M

£1.1M

£5.7M

£1.1M

Accounts

People Overview

3

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™