ADABROC VENTURES LTD

SC791961
Active Falkirk

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
A

ADABROC VENTURES LTD

SC791961

Management consultancy activities other than financial management

Founded 9 Dec 2023 Active Falkirk, United Kingdom 2 employees website.com
Management consultancy activities other than financial management

Previous Company Names

ADABROC LTD 9 Dec 2023 — 30 Dec 2024
Accounts Submitted 22 Dec 2025 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 22 Dec 2025 Next due 22 Dec 2026 5 months remaining
Net assets £4K
Total assets £25K
Total Liabilities £21K
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Mcghee Place Falkirk Stirlingshire FK1 5BL United Kingdom

Full company profile for ADABROC VENTURES LTD (SC791961), an active company based in Falkirk, United Kingdom. Incorporated 9 Dec 2023. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

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

Cash in Bank

N/A

Net Assets

£4.08k

Total Liabilities

£20.58k

Turnover

N/A

Employees

2

Debt Ratio

83%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Elizabeth MacsweenDirectorBritishUnited Kingdom4930 Dec 2024Active
Jamie Martin MacsweenDirectorBritishUnited Kingdom499 Dec 2023Active

Shareholders

Shareholders (2)

Jamie Macsween
50.0%
1
Elizabeth Macsween
50.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Jamie Martin Macsween

British

Active
Notified 9 Dec 2023
Residence United Kingdom
DOB December 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Elizabeth Macsween

British

Active
Notified 8 Dec 2024
Residence United Kingdom
DOB February 1977
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mr Jamie Martin Macsween

British

Active
Notified 9 Dec 2023
Residence United Kingdom
DOB December 1976
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 31 Dec 2025
22 Dec 2025Confirmation StatementConfirmation statement made on 8 Dec 2025 with no updates
16 Dec 2025OfficersTermination of Elizabeth Macsween as director on 3 Dec 2025
9 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Dec 2024Change Of NameCertificate Change Of Name Company
22 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2025

22 Dec 2025 Confirmation Statement

Confirmation statement made on 8 Dec 2025 with no updates

16 Dec 2025 Officers

Termination of Elizabeth Macsween as director on 3 Dec 2025

9 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Dec 2024 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

6 months ago on 22 Dec 2025

Confirmation statement made on 8 Dec 2025 with no updates

6 months ago on 22 Dec 2025

Termination of Elizabeth Macsween as director on 3 Dec 2025

6 months ago on 16 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 9 Oct 2025

Certificate Change Of Name Company

1 years ago on 30 Dec 2024