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ADB (UK) LIMITED

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ADB (UK) LIMITED

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Key Data

Status

Active

Company No.

06226620

Incorporation date

25/04/2007

Size

Dormant

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

Registered address

Orion House, 5 Upper St. Martin's Lane, London WC2H 9EACopy
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Latest events (Record since 25/04/2007)
dot icon09/04/2026
Confirmation statement made on 2026-04-08 with no updates
View PDF (3 pages)
dot icon19/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (7 pages)
dot icon29/04/2025
Confirmation statement made on 2025-04-26 with no updates
View PDF (3 pages)
dot icon10/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (7 pages)
dot icon26/04/2024
Confirmation statement made on 2024-04-26 with no updates
View PDF (3 pages)
dot icon15/02/2024
Second filing for the appointment of William Lock as a director
View PDF (3 pages)
dot icon14/12/2023
Second filing for the appointment of William Lock as a director
View PDF (3 pages)
dot icon12/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (9 pages)
dot icon04/05/2023
Confirmation statement made on 2023-04-26 with no updates
View PDF (3 pages)
dot icon17/04/2023
Director's details changed for Mr William Lock on 2023-04-03
View PDF (2 pages)
dot icon17/10/2022
Amended total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon11/05/2022
Confirmation statement made on 2022-04-26 with no updates
View PDF (3 pages)
dot icon17/11/2021
Registered office address changed from 5 Upper St Martin's Lane Upper St. Martin's Lane London WC2H 9EA England to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 2021-11-17
View PDF (1 pages)
dot icon16/11/2021
Registered office address changed from 14 Silver Street Stony Stratford Milton Keynes MK11 1JR England to 5 Upper St Martin's Lane Upper St. Martin's Lane London WC2H 9EA on 2021-11-16
View PDF (1 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon22/09/2021
Appointment of Grant Smith as a director on 2021-08-01
View PDF (2 pages)
dot icon30/07/2021
Termination of appointment of David Elliott as a director on 2021-07-30
View PDF (1 pages)
dot icon26/04/2021
Confirmation statement made on 2021-04-26 with no updates
View PDF (3 pages)
dot icon10/02/2021
Registered office address changed from 2 Angel Square London EC1V 1NY England to 14 Silver Street Stony Stratford Milton Keynes MK11 1JR on 2021-02-10
View PDF (1 pages)
dot icon01/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon01/05/2020
Confirmation statement made on 2020-04-26 with updates
View PDF (4 pages)
dot icon20/09/2019
Notification of Elcom Systems Limited as a person with significant control on 2019-08-28
View PDF (2 pages)
dot icon20/09/2019
Cessation of David Marley as a person with significant control on 2019-08-28
View PDF (1 pages)
dot icon20/09/2019
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to 2 Angel Square London EC1V 1NY on 2019-09-20
View PDF (1 pages)
dot icon20/09/2019
Appointment of Mr David Elliott as a director on 2019-08-28
View PDF (2 pages)
dot icon20/09/2019
Appointment of Mr William Lock as a director on 2019-08-28
View PDF (2 pages)
dot icon20/09/2019
Termination of appointment of Steven William Quinn as a director on 2019-08-28
View PDF (1 pages)
dot icon20/09/2019
Termination of appointment of David Marley as a director on 2019-08-28
View PDF (1 pages)
dot icon20/09/2019
Termination of appointment of Stewart Adam Foxall as a director on 2019-08-28
View PDF (1 pages)
dot icon20/09/2019
Termination of appointment of David Marley as a secretary on 2019-08-28
View PDF (1 pages)
dot icon06/09/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon06/09/2019
Change of share class name or designation
View PDF (2 pages)
dot icon02/09/2019
Resolutions
View PDF (2 pages)
dot icon12/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon29/04/2019
Confirmation statement made on 2019-04-26 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon30/04/2018
Confirmation statement made on 2018-04-26 with no updates
View PDF (3 pages)
dot icon09/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon26/04/2017
Confirmation statement made on 2017-04-26 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon26/04/2016
Annual return made up to 2016-04-26 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2016
Director's details changed for David Marley on 2016-02-17
View PDF (4 pages)
dot icon25/02/2016
Secretary's details changed for David Marley on 2016-02-17
View PDF (3 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon27/04/2015
Annual return made up to 2015-04-26 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2015
Certificate of change of name
View PDF (3 pages)
dot icon07/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon16/07/2014
Annual return made up to 2014-04-26 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2013
Statement of company's objects
View PDF (2 pages)
dot icon13/11/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon13/11/2013
Change of share class name or designation
View PDF (2 pages)
dot icon13/11/2013
Statement of capital following an allotment of shares on 2013-11-06
View PDF (4 pages)
dot icon13/11/2013
Resolutions
View PDF (42 pages)
dot icon07/11/2013
Appointment of Mr Stewart Adam Foxall as a director
View PDF (2 pages)
dot icon07/11/2013
Appointment of Mr Steven William Quinn as a director
View PDF (2 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon29/07/2013
Annual return made up to 2013-04-26 with full list of shareholders
View PDF (17 pages)
dot icon25/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon26/04/2012
Annual return made up to 2012-04-26 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2011
Annual return made up to 2011-04-26 with full list of shareholders
View PDF (4 pages)
dot icon16/08/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon09/05/2011
Annual return made up to 2011-04-25 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2010
Termination of appointment of Brendan Kelly as a director
View PDF (2 pages)
dot icon02/12/2010
Termination of appointment of Jan Pedersen as a director
View PDF (2 pages)
dot icon11/11/2010
Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 2010-11-11
View PDF (1 pages)
dot icon26/04/2010
Annual return made up to 2010-04-25 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon02/12/2009
Accounts for a small company made up to 2008-12-31
View PDF (6 pages)
dot icon09/06/2009
Return made up to 25/04/09; full list of members
View PDF (4 pages)
dot icon23/10/2008
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon11/09/2008
Return made up to 25/04/08; full list of members
View PDF (6 pages)
dot icon22/08/2008
Registered office changed on 22/08/2008 from moorcrofts LLP james house mere park dedmere road marlow buckinghamshire SL7 1FJ
View PDF (1 pages)
dot icon10/03/2008
Director appointed brendan kelly
View PDF (1 pages)
dot icon18/07/2007
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon18/07/2007
Secretary resigned
View PDF (1 pages)
dot icon18/07/2007
Director resigned
View PDF (1 pages)
dot icon22/06/2007
Resolutions
View PDF (13 pages)
dot icon18/06/2007
Memorandum and Articles of Association
View PDF (11 pages)
dot icon11/06/2007
New director appointed
View PDF (1 pages)
dot icon11/06/2007
Resolutions
View PDF (1 pages)
dot icon11/06/2007
S-div 21/05/07
View PDF (1 pages)
dot icon11/06/2007
Ad 21/05/07--------- £ si [email protected]=96 £ ic 1/97
View PDF (2 pages)
dot icon08/06/2007
Certificate of change of name
View PDF (2 pages)
dot icon25/05/2007
Registered office changed on 25/05/07 from: 280 grays inn road london WC1X 8EB
View PDF (1 pages)
dot icon16/05/2007
Accounting reference date shortened from 30/04/08 to 31/12/07
View PDF (1 pages)
dot icon25/04/2007
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.80M
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADB (UK) LIMITED

ADB (UK) LIMITED is an(a) Active company incorporated on 25/04/2007 with the registered office located at Orion House, 5 Upper St. Martin's Lane, London WC2H 9EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADB (UK) LIMITED?

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ADB (UK) LIMITED is currently Active. It was registered on 25/04/2007 .

Where is ADB (UK) LIMITED located?

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ADB (UK) LIMITED is registered at Orion House, 5 Upper St. Martin's Lane, London WC2H 9EA.

What does ADB (UK) LIMITED do?

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ADB (UK) LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for ADB (UK) LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-08 with no updates.