AD BROKER LTD

Active
  • Company number
    12396550Copy
    copy info iconCopy
  • Private limited company
  • Incorporated10/01/2020 · 6 years old
  • Advertising agencies

Registry details

Reference data exactly as held at Companies House.

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Registered office
89a The Broadway, London SW19 1QE
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 13/02/2026

    Confirmation statement made on 2026-02-13 with updates

    View PDF (3 pages)
  2. 12/02/2026

    Micro company accounts made up to 2025-01-31

    View PDF (3 pages)
  3. 11/11/2025

    Cessation of Himms Uk Limited as a person with significant control on 2025-11-07

    View PDF (1 pages)
  4. 11/11/2025

    Notification of Aleesha Farhan as a person with significant control on 2025-11-07

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

Due in 36 days

31/10/2026Filing deadline

Next accounts made up to
31/01/2026
Last accounts made up to
31/01/2025

See the full filing history

Financial performance

The latest figures AD BROKER LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£252.07K2025
-3.60%vs 2024

2024: £261.48K

Total Assets

£2.08K2024
-78.84%vs 2023

2023: £9.85K

Total Liabilities

£-234.14K2025
9.74%vs 2024

2024: £-259.40K

Employees

62025
+4vs 2024

2024: 2

Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Total liabilities moved furthest, up 9.74% on 2024. See the full financial analysis for AD BROKER LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

22021
32022
32023
22024
62025
YearEmployeesChange
20256+4
20242-1
202330
20223+1
20212–

Reported employee count increased from 2 in 2021 to 6 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/11/2021–01/03/20252
Director10/01/2020–28/07/202014
Director07/11/2025–Present14
Director01/11/2021–01/03/20252
Director16/06/2020–07/11/20255
Secretary01/06/2022–07/11/20250

Persons with significant control

8

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/11/2021–Present2
10/01/2020–28/07/202014
07/11/2025–Present14
01/11/2021–Present2
01/03/2025–01/03/202511
28/07/2020–03/12/20215
01/03/2025–07/11/20250
01/03/2025–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
37
Since 10/01/2020
Last 12 months
10
+6 vs the year before
Most recent filing
13/02/2026
7 months ago

What changed in the last year

  • Confirmation statement (3)Latest 13/02/2026
  • Accounts filedLatest 12/02/2026
  • Officer changes (5)Latest 11/11/2025
  • Registered officeLatest 07/11/2025

Filing timeline

  1. 13/02/2026

    Confirmation statement made on 2026-02-13 with updates

    View PDF (3 pages)
  2. 12/02/2026

    Micro company accounts made up to 2025-01-31

    View PDF (3 pages)
  3. 11/11/2025

    Cessation of Himms Uk Limited as a person with significant control on 2025-11-07

    View PDF (1 pages)
  4. 11/11/2025

    Notification of Aleesha Farhan as a person with significant control on 2025-11-07

    View PDF (2 pages)
  5. 11/11/2025

    Confirmation statement made on 2025-11-11 with updates

    View PDF (4 pages)
  6. 07/11/2025

    Registered office address changed from Mermaid House 2nd Floor 2 Puddle Dock London EC4V 3DB England to 89a the Broadway London SW19 1QE on 2025-11-07

    View PDF (1 pages)
  7. 07/11/2025

    Appointment of Mrs Aleesha Farhan as a director on 2025-11-07

    View PDF (2 pages)
  8. 07/11/2025

    Termination of appointment of Marta Celeste Lopes Figueiredo as a director on 2025-11-07

    View PDF (1 pages)
  9. 07/11/2025

    Termination of appointment of Marta Figueiredo as a secretary on 2025-11-07

    View PDF (1 pages)
  10. 30/09/2025

    Confirmation statement made on 2025-09-30 with updates

    View PDF (3 pages)
  11. 11/04/2025

    Confirmation statement made on 2025-04-11 with updates

    View PDF (4 pages)
  12. 11/04/2025

    Cessation of Marta Celeste Lopes Figueiredo as a person with significant control on 2025-03-01

    View PDF (1 pages)

Showing 12 of 37 filings

See when the next accounts and confirmation statement are due

Similar companies

177 UK companies are similar to AD BROKER LTD, sharing the same company status (Active), the same industry sector and activity group (Advertising agencies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

177 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Advertising agencies.Browse the listing

About AD BROKER LTD

A short description of the company, written from its Companies House record.

AD BROKER LTD is a private limited company registered in the United Kingdom, based in 89a The Broadway, London SW19 1QE. Companies House classifies its business as Advertising agencies. It has been on the register for 6 years 8 months.

The register currently records it as active. Its 2025 accounts report net assets of £252.07K and 6 employees.

AD BROKER LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

What does AD BROKER LTD do?

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Companies House records AD BROKER LTD under one registered business activity: Advertising agencies (73.11 - SIC 2007).

Is AD BROKER LTD still active?

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AD BROKER LTD is recorded as active on the Companies House register, and has been on it since 10/01/2020.

What are AD BROKER LTD's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £252.07K, total assets of £2.08K and total liabilities of £-234.14K.

When did AD BROKER LTD last file with Companies House?

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The most recent document on the record is dated 13/02/2026: Confirmation statement made on 2026-02-13 with updates, 7 months ago.

When are AD BROKER LTD's next filings due?

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On the current registry record, accounts are due by 31/10/2026.

Who runs AD BROKER LTD?

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Companies House lists 6 officers (1 currently in post) and 8 people with significant control (4 current).