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ADES LIMITED

#05126129ActivePrivate Limited Company

About ADES LIMITED

ADES LIMITED was incorporated on 5 December 2004 as a Private Limited Company, making it 21 years old. The company's current status is "Active". It currently has 1 active officer on record and 3 historical appointments that have since resigned. There are 5 charges registered against this company, of which 4 remain outstanding. The company is controlled by Ades Holdings Limited as persons with significant control (PSC).

Company Age21 yrs
StatusActive
Active Officers1
Outstanding Charges4
Vetted Score70/100

Vetted Score

70/100

Good

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is Active.

Company AgePASS (+20/20)

Operating for 21 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

4 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 65)

Financial Health & Compliance

Annual Accounts

Up to date

FULL

Next due: 28/02/2027

Confirmation Statement

Up to date

Filed

Next due: 09/06/2017

Charges & Mortgages

Has Outstanding

4 Outstanding

Out of 5 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 10120 - Processing and preserving of poultry meatUnknown SIC Code
  • 10200 - Processing and preserving of fish, crustaceans and molluscsUnknown SIC Code
  • 46310 - Wholesale of fruit and vegetablesUnknown SIC Code
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominatingUnknown SIC Code

Key Dates & Events Timeline

Apr 8, 2026

mortgage satisfy charge full

mortgage

filing
Apr 8, 2026

Charge Satisfied

The charge from 2023-10-10 was satisfied.

charge
Feb 27, 2026

accounts with accounts type full

accounts

filing
May 26, 2025

confirmation statement with no updates

confirmation statement

filing
Mar 4, 2025

accounts with accounts type full

accounts

filing
Oct 25, 2024

change person director company with change date

officers

filing
Jun 11, 2024

confirmation statement with updates

confirmation statement

filing
Mar 4, 2024

accounts with accounts type full

accounts

filing
Oct 25, 2023

mortgage create with deed with charge number charge creation date

mortgage

filing
Oct 10, 2023

Charge Created

Status: fully-satisfied. Morgan Lloyd Trustees Limited as Trustee of Ades Limited Pension Scheme, Michael Adedipe as Trustee of Ades Limited Pension Scheme

charge
Jun 15, 2023

confirmation statement with no updates

confirmation statement

filing
Feb 14, 2023

accounts with accounts type full

accounts

filing
May 18, 2022

confirmation statement with no updates

confirmation statement

filing
Jan 10, 2022

accounts with accounts type full

accounts

filing
Dec 22, 2021

cessation of a person with significant control

persons with significant control

filing

Directors & Officers

Charges & Mortgages

4 outstanding / 5 total charge(s)

  • fully satisfiedA registered charge
    Entitled: Morgan Lloyd Trustees Limited as Trustee of Ades Limited Pension Scheme, Michael Adedipe as Trustee of Ades Limited Pension Scheme
    Created: 2023-10-10Satisfied: 2026-04-08
  • outstandingA registered charge
    Entitled: Hsbc UK Bank PLC
    Created: 2019-04-17
  • outstandingA registered charge
    Entitled: Hsbc Bank PLC
    Created: 2016-10-21
  • outstandingRent deposit deed
    Entitled: Columbus Industrial Property General Partner Limited and Columbus Industrial Nominee Limited
    Created: 2012-11-27
  • outstandingDebenture
    Entitled: Hsbc Bank PLC
    Created: 2005-06-03

Ownership & Control (PSC)

  • CorporateAdes Holdings Limited
    Notified: 2021-05-15
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent

Recent Filings

  • mortgage2026-04-08
    View PDF
    mortgage satisfy charge full
  • accounts2026-02-27
    View PDF
    accounts with accounts type full
  • confirmation statement2025-05-26
    View PDF
    confirmation statement with no updates
  • accounts2025-03-04
    View PDF
    accounts with accounts type full
  • officers2024-10-25
    View PDF
    change person director company with change date

Key Dates

  • Incorporated12/05/2004
  • Next Accounts Due28/02/2027
  • Next Confirmation Due09/06/2017

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.