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Company

A.M. Adams Holdings Limited

A.M. Adams Holdings Limited is an active UK company (number 02340896), incorporated 1989, with 1 current director, Sofie Veerle Pollet. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 6

  1. Jeroen Van Wauwe 2022-2025 Director View profile
  2. Jamie Alan Adams 2000-2023 Director View profile
  3. Angela Maureen Adams 2022 Director View profile
  4. David Alan Adams 2022 Director View profile
  5. Dominic Graham Adams 2022 Director View profile
  6. Shaun David Adams 2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/01/1989

Ownership

Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Jacques Noel Pollet
    25-50% voting · notified 2025-08-25
  • Angela Maureen Adams ceased 2019-07-11
    25-50% shares · notified 2016-04-06
  • David Alan Adams ceased 2019-07-11
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Dominic Graham Adams ceased 2022-06-20
    25-50% shares, 25-50% voting · notified 2019-07-11
  • Jamie Alan Adams ceased 2022-06-20
    25-50% shares, 25-50% voting · notified 2019-07-11
  • Shaun David Adams ceased 2022-06-20
    25-50% shares, 25-50% voting · notified 2019-07-11
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. A.M. Adams Holdings Limited is controlled by Jacques Noel Pollet
    Evidence
    active 25-50% voting · notified 2025-08-25 · source: Companies House PSC register

Ultimately controlled by Jacques Noel Pollet.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£75,650
Cash
£18
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£250,000

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 2Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02340896
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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