ADMINEX SOLUTIONS UK LTD

Key Data

Status

Active

Company No.

08747957

Incorporation date

25/10/2013

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/10/2013)

16/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

13/05/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

10/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

11/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

19/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

17/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

20/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

24/05/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

19/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

15/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

06/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

06/10/2020

Confirmation statement made on 2020-10-06 with updates

View PDF (4 pages)

31/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

11/07/2019

Notification of Lorraine Kathryn Wheeler as a person with significant control on 2019-05-24

View PDF (2 pages)

11/07/2019

Cessation of Gavin Mcfarlan Watt as a person with significant control on 2019-05-24

View PDF (1 pages)

11/07/2019

Termination of appointment of Gavin Mcfarlan Watt as a director on 2019-05-24

View PDF (1 pages)

28/05/2019

Director's details changed for Miss Lorraine Kathryne Wheeler on 2019-05-28

View PDF (2 pages)

31/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

21/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

26/10/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

14/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

01/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

26/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (4 pages)

01/10/2015

Appointment of Miss Lorraine Kathryne Wheeler as a director on 2015-10-01

View PDF (2 pages)

01/10/2015

Appointment of Mr Gavin Mcfarlan Watt as a director on 2015-10-01

View PDF (2 pages)

01/10/2015

Termination of appointment of Lindsay Cunningham Beveridge as a director on 2015-10-01

View PDF (1 pages)

16/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

04/01/2015

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (3 pages)

25/10/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-95.74 % *

* during past year

Cash in Bank

£459.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

06/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.91K
-
0.00
10.77K
-

2022
-
366.00
-
0.00
459.00
-

2022
-
366.00
-
0.00
459.00
-

Employees

2022

Employees

Net Assets(GBP)

366.00 £-80.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

459.00 £-95.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Gavin Mcfarlan Watt	Director	01/10/2015 - 24/05/2019	-
Ms Lorraine Kathryne Wheeler	Director	01/10/2015 - Present	3
Beveridge, Lindsay Cunningham	Director	25/10/2013 - 01/10/2015	2

Persons with Significant Control

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

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Description

About ADMINEX SOLUTIONS UK LTD

ADMINEX SOLUTIONS UK LTD is an(a) Active company incorporated on 25/10/2013 with the registered office located at Dalton House, 60 Windsor Avenue, London SW19 2RR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADMINEX SOLUTIONS UK LTD?

ADMINEX SOLUTIONS UK LTD is currently Active. It was registered on 25/10/2013 .

Where is ADMINEX SOLUTIONS UK LTD located?

ADMINEX SOLUTIONS UK LTD is registered at Dalton House, 60 Windsor Avenue, London SW19 2RR.

What does ADMINEX SOLUTIONS UK LTD do?

ADMINEX SOLUTIONS UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADMINEX SOLUTIONS UK LTD?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-06 with no updates.