ADSEC GROUP LIMITED
ADSEC GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03674810, and its current status with Companies House is active. The company was incorporated on 26 November 1998 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ADSEC GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
1
One shareholder is currently on record for ADSEC GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ENIGMA SECURITY MANAGEMENT LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ENIGMA SECURITY MANAGEMENT LTD | 100% | Companies House |
Officers
3
Three officers are currently on record for ADSEC GROUP LIMITED, filed with Companies House. Sonya Webley (appointed 2021-02-26) and Mahendra Vekariya (appointed 2021-08-17) both serve as Director; Mahendra Vekariya (appointed 2021-02-26) serves as Company Secretary.
The register reports 13 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at ADSEC GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ADSEC GROUP LIMITED sits 2 levels below its ultimate parent, ENIGMA GROUP HOLDINGS LTD, registered in United Kingdom. The full chain up to ENIGMA GROUP HOLDINGS LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ADSEC GROUP LIMITED's own shareholder record.
ENIGMA GROUP HOLDINGS LTD
United Kingdom
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Frequently Asked Questions
Who owns ADSEC GROUP LIMITED?
One shareholder is currently on record for ADSEC GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENIGMA SECURITY MANAGEMENT LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ADSEC GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ADSEC GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ADSEC GROUP LIMITED have on record?
1 shareholder is shown on record for ADSEC GROUP LIMITED.
What is ADSEC GROUP LIMITED's company registration number?
ADSEC GROUP LIMITED's registration number is 03674810, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ADSEC GROUP LIMITED still an active company?
ADSEC GROUP LIMITED's status on Companies House is listed as active.
When was ADSEC GROUP LIMITED incorporated?
ADSEC GROUP LIMITED was incorporated on 26 November 1998, according to Companies House.
What is ADSEC GROUP LIMITED's registered address?
The registered address on file for ADSEC GROUP LIMITED is London, United Kingdom.
What legal structure is ADSEC GROUP LIMITED registered as?
ADSEC GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ADSEC GROUP LIMITED?
Three officers are currently on record for ADSEC GROUP LIMITED, filed with Companies House. Sonya Webley (appointed 2021-02-26) and Mahendra Vekariya (appointed 2021-08-17) both serve as Director; Mahendra Vekariya (appointed 2021-02-26) serves as Company Secretary. Management authority at ADSEC GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ADSEC GROUP LIMITED have a parent company or subsidiaries?
ADSEC GROUP LIMITED sits 2 levels below its ultimate parent, ENIGMA GROUP HOLDINGS LTD, registered in United Kingdom.
Can Zavia monitor changes to ADSEC GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ADSEC GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ADSEC GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ADSEC GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.