ADMARGIN LIMITED

Key Data

Status

Active

Company No.

SC407580

Incorporation date

16/09/2011

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2011)

06/02/2026

Termination of appointment of Howard Simon Mclean as a director on 2026-02-03

View PDF (1 pages)

06/02/2026

Termination of appointment of Stuart James Mclean as a director on 2026-02-03

View PDF (1 pages)

06/02/2026

Appointment of Jesper Ulsted as a director on 2026-02-03

View PDF (2 pages)

06/02/2026

Appointment of Frank Gustafsson as a director on 2026-02-03

View PDF (2 pages)

06/02/2026

Appointment of Melissa Schack Petersen as a secretary on 2026-02-03

View PDF (2 pages)

16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

16/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (0 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (0 pages)

26/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

22/09/2025

Termination of appointment of Rachel Magdalene Gervaise as a secretary on 2025-06-16

View PDF (1 pages)

26/09/2024

Confirmation statement made on 2024-09-16 with updates

View PDF (4 pages)

01/05/2024

Resolutions

View PDF (1 pages)

01/05/2024

Memorandum and Articles of Association

View PDF (29 pages)

09/04/2024

Termination of appointment of Richard Mcbride as a director on 2024-04-04

View PDF (1 pages)

09/04/2024

Termination of appointment of Robin Antony Iddon as a secretary on 2024-04-04

View PDF (1 pages)

09/04/2024

Appointment of Ms Rachel Magdalene Gervaise as a secretary on 2024-04-04

View PDF (2 pages)

09/04/2024

Appointment of Mr Howard Simon Mclean as a director on 2024-04-04

View PDF (2 pages)

09/04/2024

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

View PDF (1 pages)

09/04/2024

Change of details for Zonal Retail Data Systems as a person with significant control on 2024-04-04

View PDF (2 pages)

13/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

27/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

20/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

16/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

12/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

16/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

09/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

09/10/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

04/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

23/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

02/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

19/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

28/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

21/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

01/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

27/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

27/06/2016

Registered office address changed from Priory House the Shore Aberdour Burntisland KY3 0TY to 16 Forth Street Edinburgh EH1 3LH on 2016-06-27

View PDF (1 pages)

07/10/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (6 pages)

10/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

25/11/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (6 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

22/04/2014

Previous accounting period extended from 2013-07-31 to 2013-12-31

View PDF (1 pages)

19/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (6 pages)

19/06/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

03/06/2013

Previous accounting period shortened from 2012-09-30 to 2012-07-31

View PDF (1 pages)

30/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (6 pages)

22/10/2012

Statement of capital following an allotment of shares on 2012-06-28

View PDF (4 pages)

22/10/2012

Appointment of Stuart Mclean as a director

View PDF (3 pages)

22/10/2012

Resolutions

View PDF (32 pages)

09/08/2012

Secretary's details changed for Mr Robin Anthony Iddon on 2011-09-16

View PDF (1 pages)

16/09/2011

Incorporation

View PDF (43 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+17.94 % *

* during past year

Cash in Bank

£775,574.00

Business linkages

Check business linkages of ADMARGIN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

16/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
559.44K
-
0.00
515.78K
-

2022
1
703.30K
-
0.00
657.60K
-

2023
1
862.95K
-
0.00
775.57K
-

2023
1
862.95K
-
0.00
775.57K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

862.95K £22.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

775.57K £17.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcbride, Richard	Director	16/09/2011 - 04/04/2024	6
Iddon, Robin Antony	Secretary	16/09/2011 - 04/04/2024	-
Schack Petersen, Melissa	Secretary	03/02/2026 - Present	-
Mr Stuart James Mclean	Director	28/06/2012 - 03/02/2026	15
Gustafsson, Frank	Director	03/02/2026 - Present	14

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About ADMARGIN LIMITED

ADMARGIN LIMITED is an(a) 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 3 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?

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

Where is ADMARGIN LIMITED located?

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

What does ADMARGIN LIMITED do?

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

How many employees does ADMARGIN LIMITED have?

ADMARGIN LIMITED had 1 employees in 2023.

What is the latest filing for ADMARGIN LIMITED?

The latest filing was on 06/02/2026: Termination of appointment of Howard Simon Mclean as a director on 2026-02-03.