ADEPTOMINES LIMITED

ADEPTOMINES LIMITED is an active private limited company, incorporated on 21 June 2018. The nature of the business is Support activities for other mining and quarrying. The company's registered office is on Clytha Park Road, Newport. The company's accounts were last made up to 21 December 2022, are next due on 21 September 2024, and fall under the accounts category: Micro Entity. ADEPTOMINES LIMITED previously had the company name OPTIMINES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 CLYTHA PARK ROAD
Address Line 2	C/O BDHC CHARTERED ACCOUNTANTS
Post Town	NEWPORT
County	NEWPORT
Country	WALES
Postcode	NP20 4PB

Accounts

Accounting Reference Date	21^st December
Accounts Next Due Date	21/09/2024
Accounts Last Made Up Date	21/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/01/2025
Last Made Up Date	06/01/2024

Return

Next Due Date	19/07/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09900 - Support activities for other mining and quarrying

Company Name History

From 17/05/2019 onwards:

ADEPTOMINES LIMITED

Prior to 17/05/2019:

OPTIMINES LIMITED

Directors

(The company's officers)

MR ROBERT MATTHEW DAVIES

(~41 year old British national)

OPTIMINES HARTHAM PARK, CORSHAM, SN13 0RP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 01/01/2019

MR ANDRE MARCEL LEFEVRE

(~51 year old British national)

HARTHAM PARK VIRTUAL CLINIC DIRECT, HARTHAM PARK, CORSHAM, SN13 0RP, ENGLAND

Current Director
Gives occupation as SENIOR OPERATIONS & RESOURCES MANAGER
Usually resident in ENGLAND

Appointed on 22/11/2018

MR ANDREW RUSSELL KEITH WEBB

(~55 year old British national)

VCD HARTHAM PARK, HARTHAM PARK LANE, CORSHAM, SN13 0RP, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 22/11/2018

Shareholders

(Persons of Significant Control)

Mr Robert Matthew Davies

(~41 year old British national)

12, Clytha Park Road, C/O Bdhc Chartered Accountants, Newport, Newport, NP20 4PB, Wales

Owns between 50% and 75% of the shares.

Notified on 06/01/2021

Connections

(Shared officers)

BG SPORTS ENTERPRISES LIMITED

MR ANDREW RUSSELL KEITH WEBB

FORGE INTERNATIONAL LIMITED

MR ROBERT MATTHEW DAVIES

LAUNCHERLEY TOURISM LIMITED

MR ANDREW RUSSELL KEITH WEBB

WELLS HERITAGE PARTNERS CIC

MR ANDREW RUSSELL KEITH WEBB

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)