ADMARGIN LIMITED

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ADMARGIN LIMITED

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Key Data

Status

Active

Company No.

SC407580Copy
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Incorporation date

16/09/2011

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1 Tanfield, C/O Zonal Retail Data Systems Limited, Edinburgh EH3 5DACopy
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Latest events (Record since 16/09/2011)
dot icon21/08/2026
Change of details for Zonal Retail Data Systems Limited as a person with significant control on 2016-04-06
dot icon06/02/2026
Appointment of Jesper Ulsted as a director on 2026-02-03
dot icon06/02/2026
Termination of appointment of Stuart James Mclean as a director on 2026-02-03
dot icon06/02/2026
Appointment of Frank Gustafsson as a director on 2026-02-03
dot icon06/02/2026
Appointment of Melissa Schack Petersen as a secretary on 2026-02-03
dot icon06/02/2026
Termination of appointment of Howard Simon Mclean as a director on 2026-02-03
dot icon16/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon16/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon16/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon16/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon01/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon01/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon01/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon01/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon26/09/2025
Confirmation statement made on 2025-09-16 with no updates
dot icon22/09/2025
Termination of appointment of Rachel Magdalene Gervaise as a secretary on 2025-06-16
dot icon26/09/2024
Confirmation statement made on 2024-09-16 with updates
dot icon01/05/2024
Resolutions
dot icon01/05/2024
Memorandum and Articles of Association
dot icon09/04/2024
Termination of appointment of Richard Mcbride as a director on 2024-04-04
dot icon09/04/2024
Appointment of Ms Rachel Magdalene Gervaise as a secretary on 2024-04-04
dot icon09/04/2024
Appointment of Mr Howard Simon Mclean as a director on 2024-04-04
dot icon09/04/2024
Change of details for Zonal Retail Data Systems as a person with significant control on 2024-04-04
dot icon09/04/2024
Termination of appointment of Robin Antony Iddon as a secretary on 2024-04-04
dot icon09/04/2024
Registered office address changed from 16 Forth Street Edinburgh EH1 3LH Scotland to 1 Tanfield C/O Zonal Retail Data Systems Limited Edinburgh EH3 5DA on 2024-04-09
dot icon13/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon27/09/2023
Confirmation statement made on 2023-09-16 with no updates
dot icon20/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon16/09/2022
Confirmation statement made on 2022-09-16 with no updates
dot icon12/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon16/09/2021
Confirmation statement made on 2021-09-16 with no updates
dot icon09/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon09/10/2020
Confirmation statement made on 2020-09-16 with no updates
dot icon04/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon23/09/2019
Confirmation statement made on 2019-09-16 with no updates
dot icon02/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon19/09/2018
Confirmation statement made on 2018-09-16 with no updates
dot icon28/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon21/09/2017
Confirmation statement made on 2017-09-16 with no updates
dot icon01/09/2017
Micro company accounts made up to 2016-12-31
dot icon27/09/2016
Confirmation statement made on 2016-09-16 with updates
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon27/06/2016
Registered office address changed from Priory House the Shore Aberdour Burntisland KY3 0TY to 16 Forth Street Edinburgh EH1 3LH on 2016-06-27
dot icon07/10/2015
Annual return made up to 2015-09-16 with full list of shareholders
dot icon10/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon25/11/2014
Annual return made up to 2014-09-16 with full list of shareholders
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon22/04/2014
Previous accounting period extended from 2013-07-31 to 2013-12-31
dot icon19/10/2013
Annual return made up to 2013-09-16 with full list of shareholders
dot icon19/06/2013
Accounts for a dormant company made up to 2012-07-31
dot icon03/06/2013
Previous accounting period shortened from 2012-09-30 to 2012-07-31
dot icon30/10/2012
Annual return made up to 2012-09-16 with full list of shareholders
dot icon22/10/2012
Statement of capital following an allotment of shares on 2012-06-28
dot icon22/10/2012
Appointment of Stuart Mclean as a director
dot icon22/10/2012
Resolutions
dot icon09/08/2012
Secretary's details changed for Mr Robin Anthony Iddon on 2011-09-16
dot icon16/09/2011
Incorporation
2023
change arrow icon+22.32 % *

* during past year

Total Assets

£874,922.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+17.94 % *

* during past year

Cash in Bank

£775,574.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
16/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
0
559.44K
569.79K
0.00
515.78K
10.35K
-
-
-
-
-
2022
1
703.30K
715.30K
0.00
657.60K
10.74K
-
-
-
-
-
2023
1
862.95K
874.92K
0.00
775.57K
11.03K
-
-
-
-
-
2023
1
862.95K
874.92K
0.00
775.57K
11.03K
-
-
-
-
-

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

862.95K £Ascended22.70 % *

Total Assets(GBP)

874.92K £Ascended22.32 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

775.57K £Ascended17.94 % *

Total Liabilities(GBP)

11.03K £Ascended2.65 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADMARGIN LIMITED

ADMARGIN LIMITED is an Active company incorporated on 16/09/2011 with the registered office located at 1 Tanfield, C/O Zonal Retail Data Systems Limited, Edinburgh EH3 5DA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADMARGIN LIMITED?

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ADMARGIN LIMITED is currently Active. It was registered on 16/09/2011 .

Where is ADMARGIN LIMITED located?

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ADMARGIN LIMITED is registered at 1 Tanfield, C/O Zonal Retail Data Systems Limited, Edinburgh EH3 5DA.

What does ADMARGIN LIMITED do?

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ADMARGIN LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ADMARGIN LIMITED have?

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ADMARGIN LIMITED had 1 employees in 2023.

What is the latest filing for ADMARGIN LIMITED?

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The latest filing was on 21/08/2026: Change of details for Zonal Retail Data Systems Limited as a person with significant control on 2016-04-06.