CompanyTrack
A

ADAMANT INVESTMENT CORPORATION LIMITED

Active London

Development of building projects

Development of building projects
A

ADAMANT INVESTMENT CORPORATION LIMITED

Development of building projects

Founded 17 Oct 1927 Active London, United Kingdom
Development of building projects
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 14 Jan 2025
Net assets £451.08M £0.00 2024 year on year
Total assets £463.08M £0.00 2024 year on year
Total Liabilities £12.00M £0.00 2024 year on year
Charges 25
21 outstanding 4 satisfied

Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover ADAMANT INVESTMENT CORPORATION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£451.08M

Total Liabilities

£12.00M

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
2022
Dec Year End
2021
Dec Year End
P&L
Revenue
-
-
£5K
-
Cost of Sales
-
-
-
-£150K
Gross Profit
-
-
£5K
£150K
Operating Profit
-
-
£5K
£150K
Profit Before Tax
-
-
-
£150K
Net Profit
-
-
-
£150K
Margins
Gross Margin %
-
-
100.0%
-
Operating Margin %
-
-
100.0%
-
Assets
Other Current Assets
£446.6M
£446.6M
£447.3M
£446.6M
Total Current Assets
£446.6M
£446.6M
£447.3M
£446.6M
Total Assets
£463.1M
£463.1M
£463.8M
£463.1M
Liabilities
Total Current Liabilities
£0
£0
£720K
£0
Long-term Debt
£12.0M
£12.0M
£12.0M
£12.0M
Total Liabilities
£12.0M
£12.0M
£12.7M
£12.0M
Equity
Share Capital
£315.0M
£315.0M
£315.0M
£315.0M
Total Equity
£451.1M
£451.1M
£451.1M
£451.1M
Latest Revenue
-
Latest EBITDA
-
Cash Position
£0

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 26 resigned
Status
Alexander ChristofisDirectorBritishUnited Kingdom4622 Dec 2023Active
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown6 Dec 2016Active
Jonathan Charles McnuffDirectorBritishUnited Kingdom3918 Mar 2022Active
Keith McclureDirectorBritishUnited Kingdom3511 Nov 2024Active

Shareholders

Shareholders (2)

Bl Retail Holding Company Limited
99.8%
6,300,000,0005 Jan 2016
Bl Retail Holding Company Limited
0.2%
12,000,0005 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl Retail Holding Company Limited

United Kingdom

Active
Notified 31 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ADAMANT INVESTMENT CORPORATION LIMITED Current Company
BRITISH LAND CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FINSBURY AVENUE ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDUSTRIAL REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

21 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(7 pages)
14 Apr 2025OfficersTermination of Miles Henry Price as director on 2025-04-11View(1 page)
14 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with no updatesView(3 pages)
18 Nov 2024OfficersAppointment of Mr Keith Mcclure as director on 2024-11-11View(2 pages)
11 Nov 2024OfficersTermination of Jonathan David Taylor as director on 2024-11-11View(1 page)
7 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

14 Apr 2025 Officers

Termination of Miles Henry Price as director on 2025-04-11

14 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with no updates

18 Nov 2024 Officers

Appointment of Mr Keith Mcclure as director on 2024-11-11

11 Nov 2024 Officers

Termination of Jonathan David Taylor as director on 2024-11-11

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 7 Aug 2025

Termination of Miles Henry Price as director on 2025-04-11

8 months ago on 14 Apr 2025

Confirmation statement made on 2024-12-31 with no updates

11 months ago on 14 Jan 2025

Appointment of Mr Keith Mcclure as director on 2024-11-11

1 years ago on 18 Nov 2024

Termination of Jonathan David Taylor as director on 2024-11-11

1 years ago on 11 Nov 2024