ADKINS & MATCHETT (UK) LIMITED

Key Data

Status

Active

Company No.

03402949

Incorporation date

14/07/1997

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1997)

04/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

18/08/2025

Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF England to 9th Floor 6 New Street Square London EC4A 3BF on 2025-08-18

View PDF (1 pages)

24/06/2025

Registration of charge 034029490003, created on 2025-06-17

View PDF (67 pages)

27/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

09/05/2025

Memorandum and Articles of Association

View PDF (27 pages)

09/05/2025

Resolutions

View PDF (5 pages)

10/04/2025

Termination of appointment of Scott William Rostan as a director on 2025-04-05

View PDF (1 pages)

10/04/2025

Appointment of George Kennedy Thompson, Jr as a director on 2025-04-06

View PDF (2 pages)

01/04/2025

Satisfaction of charge 034029490002 in full

View PDF (1 pages)

04/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

20/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

19/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2024

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2023

Termination of appointment of Robert Stephen Rostan as a director on 2023-10-02

View PDF (1 pages)

25/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

17/02/2023

Director's details changed for Mr Joe Lee Price Ii on 2023-02-16

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-05-18 with updates

View PDF (5 pages)

26/04/2022

Notification of Street International Limited as a person with significant control on 2022-02-02

View PDF (2 pages)

26/04/2022

Withdrawal of a person with significant control statement on 2022-04-26

View PDF (2 pages)

03/03/2022

Memorandum and Articles of Association

View PDF (27 pages)

03/03/2022

Resolutions

View PDF (1 pages)

01/02/2022

Appointment of Mr Matthew Hirth Kilian as a director on 2022-01-21

View PDF (2 pages)

31/01/2022

Appointment of Mr Scott William Rostan as a director on 2022-01-21

View PDF (2 pages)

31/01/2022

Appointment of Mr Robert Stephen Rostan as a director on 2022-01-21

View PDF (2 pages)

27/01/2022

Registration of charge 034029490002, created on 2022-01-25

View PDF (65 pages)

12/01/2022

Notification of a person with significant control statement

View PDF (2 pages)

12/01/2022

Withdrawal of a person with significant control statement on 2022-01-12

View PDF (2 pages)

06/01/2022

Notification of a person with significant control statement

View PDF (2 pages)

06/01/2022

Cessation of Wilmington Legal Limited as a person with significant control on 2021-12-24

View PDF (1 pages)

04/01/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

04/01/2022

Registered office address changed from 5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom to Fifth Floor 5 New Street Square London EC4A 3BF on 2022-01-04

View PDF (1 pages)

04/01/2022

Appointment of Mr Burr Wilson Sullivan Jr as a director on 2021-12-24

View PDF (2 pages)

04/01/2022

Appointment of Mr Joe Lee Price Ii as a director on 2021-12-24

View PDF (2 pages)

04/01/2022

Termination of appointment of Saira Jamil Hussain Tahir as a secretary on 2021-12-24

View PDF (1 pages)

04/01/2022

Termination of appointment of Guy Leighton Millward as a director on 2021-12-24

View PDF (1 pages)

04/01/2022

Termination of appointment of Mark Francis Milner as a director on 2021-12-24

View PDF (1 pages)

20/12/2021

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (14 pages)

20/12/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (131 pages)

20/12/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

20/12/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

20/12/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

18/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

22/04/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (17 pages)

22/04/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (135 pages)

22/04/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

22/04/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

07/01/2021

Appointment of Mr Guy Leighton Millward as a director on 2020-12-10

View PDF (2 pages)

07/01/2021

Termination of appointment of Richard John Amos as a director on 2020-12-10

View PDF (1 pages)

21/05/2020

Confirmation statement made on 2020-05-18 with updates

View PDF (4 pages)

09/03/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (16 pages)

09/03/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (127 pages)

09/03/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

09/03/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

09/12/2019

Notification of Wilmington Legal Limited as a person with significant control on 2019-11-27

View PDF (2 pages)

09/12/2019

Cessation of Wilmington Finance Limited as a person with significant control on 2019-11-27

View PDF (1 pages)

27/08/2019

Termination of appointment of Martin William Howard Morgan as a director on 2019-08-27

View PDF (1 pages)

27/08/2019

Appointment of Mr Mark Francis Milner as a director on 2019-08-27

View PDF (2 pages)

24/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

24/05/2019

Termination of appointment of Daniel Carl Barton as a secretary on 2019-05-17

View PDF (1 pages)

24/05/2019

Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 2019-05-17

View PDF (2 pages)

12/04/2019

Appointment of Mr Martin William Howard Morgan as a director on 2019-04-12

View PDF (2 pages)

12/04/2019

Termination of appointment of Pedro Ros as a director on 2019-04-12

View PDF (1 pages)

14/03/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (16 pages)

14/03/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (118 pages)

14/03/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

14/03/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

18/05/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (4 pages)

09/04/2018

Termination of appointment of Anthony Martin Foye as a director on 2018-03-29

View PDF (1 pages)

09/04/2018

Appointment of Mr Richard John Amos as a director on 2018-03-29

View PDF (2 pages)

19/01/2018

Change of details for Wilmington Finance Limited as a person with significant control on 2017-12-15

View PDF (2 pages)

18/12/2017

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (17 pages)

18/12/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (116 pages)

18/12/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

18/12/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

15/12/2017

Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 2017-12-15

View PDF (1 pages)

19/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

20/12/2016

Full accounts made up to 2016-06-30

View PDF (19 pages)

24/08/2016

Secretary's details changed for Mr Daniel Carl Barton on 2016-08-23

View PDF (1 pages)

18/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (4 pages)

03/05/2016

Termination of appointment of Linda Anne Wake as a director on 2016-04-29

View PDF (1 pages)

12/01/2016

Termination of appointment of Andrea Ward as a director on 2016-01-01

View PDF (1 pages)

15/12/2015

Full accounts made up to 2015-06-30

View PDF (17 pages)

02/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (5 pages)

29/01/2015

Full accounts made up to 2014-06-30

View PDF (14 pages)

13/10/2014

Termination of appointment of Ajay Taneja as a secretary on 2014-10-10

View PDF (1 pages)

13/10/2014

Appointment of Mr Daniel Carl Barton as a secretary on 2014-10-10

View PDF (2 pages)

11/08/2014

Appointment of Anthony Martin Foye as a director on 2014-07-31

View PDF (2 pages)

11/08/2014

Appointment of Mr Pedro Ros as a director on 2014-07-31

View PDF (2 pages)

11/08/2014

Termination of appointment of Charles John Brady as a director on 2014-07-31

View PDF (1 pages)

21/07/2014

Termination of appointment of Alastair Jonathan George Matchett as a director on 2014-06-16

View PDF (1 pages)

21/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

04/12/2013

Full accounts made up to 2013-06-30

View PDF (15 pages)

28/11/2013

Appointment of Ajay Taneja as a secretary

View PDF (1 pages)

28/11/2013

Termination of appointment of Richard Cockton as a secretary

View PDF (1 pages)

23/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

15/02/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

24/12/2012

Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 2012-12-24

View PDF (1 pages)

13/07/2012

Termination of appointment of Stephen Broome as a director

View PDF (1 pages)

23/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

06/02/2012

Appointment of Linda Anne Wake as a director

View PDF (2 pages)

06/02/2012

Appointment of Mr Charles John Brady as a director

View PDF (2 pages)

06/02/2012

Termination of appointment of Stuart Roberts as a director

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

18/02/2011

Full accounts made up to 2010-06-30

View PDF (17 pages)

18/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

18/02/2010

Director's details changed for Mr Stephen Patrick Broome on 2009-10-01

View PDF (2 pages)

17/02/2010

Director's details changed for Andrea Ward on 2009-10-01

View PDF (2 pages)

17/02/2010

Director's details changed for Mr Stuart Kurt Roberts on 2009-10-01

View PDF (2 pages)

17/02/2010

Director's details changed for Alastair Matchett on 2009-10-01

View PDF (2 pages)

17/02/2010

Director's details changed for William Brian Howarth on 2009-10-01

View PDF (2 pages)

17/02/2010

Director's details changed for Mr Charles John Brady on 2009-10-01

View PDF (2 pages)

17/02/2010

Director's details changed for Mr Richard Basil Brookes on 2009-10-01

View PDF (2 pages)

16/02/2010

Secretary's details changed for Richard Edward Cockton on 2009-10-01

View PDF (1 pages)

22/12/2009

Termination of appointment of William Howarth as a director

View PDF (2 pages)

22/12/2009

Termination of appointment of Charles Brady as a director

View PDF (2 pages)

22/12/2009

Termination of appointment of Richard Brookes as a director

View PDF (2 pages)

01/12/2009

Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 2009-12-01

View PDF (1 pages)

14/11/2009

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (3 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

19/05/2009

Return made up to 18/05/09; full list of members

View PDF (5 pages)

16/02/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

02/10/2008

Return made up to 18/05/08; full list of members

View PDF (5 pages)

17/09/2008

Secretary appointed richard edward cockton

View PDF (1 pages)

17/09/2008

Appointment terminated secretary ahmed zahedieh

View PDF (1 pages)

03/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

11/02/2008

Auditor's resignation

View PDF (2 pages)

08/02/2008

Resolutions

View PDF (3 pages)

08/02/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

11/01/2008

Director resigned

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (5 pages)

13/12/2007

Registered office changed on 13/12/07 from: linden house 55 south bar banbury oxfordshire OX16 9AB

View PDF (1 pages)

13/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/12/2007

New secretary appointed

View PDF (2 pages)

13/12/2007

New director appointed

View PDF (3 pages)

13/12/2007

New director appointed

View PDF (4 pages)

13/12/2007

New director appointed

View PDF (5 pages)

13/12/2007

New director appointed

View PDF (5 pages)

22/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

04/06/2007

Return made up to 18/05/07; no change of members

View PDF (8 pages)

16/01/2007

Director resigned

View PDF (1 pages)

15/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

31/08/2006

Director resigned

View PDF (1 pages)

12/07/2006

New director appointed

View PDF (2 pages)

25/05/2006

Return made up to 18/05/06; full list of members

View PDF (8 pages)

19/01/2006

Director resigned

View PDF (1 pages)

28/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

19/07/2005

New director appointed

View PDF (2 pages)

06/06/2005

Return made up to 26/05/05; full list of members

View PDF (8 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

18/06/2004

Return made up to 14/06/04; full list of members

View PDF (8 pages)

26/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

19/09/2003

Director resigned

View PDF (1 pages)

09/07/2003

Return made up to 02/07/03; full list of members

View PDF (9 pages)

27/05/2003

Registered office changed on 27/05/03 from: 43 marchmont street bloomsbury london WC1N 1AP

View PDF (1 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

18/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

New director appointed

View PDF (2 pages)

24/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/10/2002

Director resigned

View PDF (1 pages)

09/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

23/08/2002

Return made up to 14/07/02; full list of members

View PDF (6 pages)

25/03/2002

Registered office changed on 25/03/02 from: 72 new cavendish street london W1M 8AU

View PDF (1 pages)

04/09/2001

Return made up to 14/07/01; full list of members

View PDF (5 pages)

04/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

01/09/2000

Return made up to 14/07/00; full list of members

View PDF (5 pages)

21/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

04/08/1999

Return made up to 14/07/99; full list of members

View PDF (5 pages)

21/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

02/09/1998

Return made up to 14/07/98; full list of members

View PDF (5 pages)

02/07/1998

Registered office changed on 02/07/98 from: 27-31 blandford street london W1H 3AD

View PDF (1 pages)

29/10/1997

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

29/10/1997

Ad 13/08/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/07/1997

New secretary appointed

View PDF (0 pages)

23/07/1997

New director appointed

View PDF (0 pages)

23/07/1997

Director resigned

View PDF (1 pages)

23/07/1997

Secretary resigned

View PDF (0 pages)

14/07/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/07/1997 - 13/07/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	13/07/1997 - 13/07/1997	36021
Morgan, Martin William Howard	Director	11/04/2019 - 26/08/2019	60
Langley, Howard Martin	Director	25/09/2002 - 25/08/2003	7
Brady, Charles John	Director	24/01/2012 - 30/07/2014	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ADKINS & MATCHETT (UK) LIMITED

ADKINS & MATCHETT (UK) LIMITED is an(a) Active company incorporated on 14/07/1997 with the registered office located at 9th Floor 6 New Street Square, London EC4A 3BF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADKINS & MATCHETT (UK) LIMITED?

ADKINS & MATCHETT (UK) LIMITED is currently Active. It was registered on 14/07/1997 .

Where is ADKINS & MATCHETT (UK) LIMITED located?

ADKINS & MATCHETT (UK) LIMITED is registered at 9th Floor 6 New Street Square, London EC4A 3BF.

What does ADKINS & MATCHETT (UK) LIMITED do?

ADKINS & MATCHETT (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADKINS & MATCHETT (UK) LIMITED?

The latest filing was on 04/01/2026: Accounts for a small company made up to 2024-12-31.