ADMIRA PARTNERS UK LTD

Key Data

Status

Active

Company No.

08182864

Incorporation date

16/08/2012

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2012)

17/11/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

01/11/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

29/05/2025

Previous accounting period shortened from 2024-08-29 to 2024-08-28

View PDF (1 pages)

21/08/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

20/08/2024

Amended total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

08/06/2024

Total exemption full accounts made up to 2023-08-31

View PDF (6 pages)

30/05/2024

Previous accounting period shortened from 2023-08-30 to 2023-08-29

View PDF (1 pages)

28/08/2023

Total exemption full accounts made up to 2022-08-31

View PDF (6 pages)

19/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

02/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/04/2023

Change of details for Mr. Santiago Baraibar Ribero as a person with significant control on 2023-04-01

View PDF (2 pages)

17/04/2023

Change of details for Mrs. Carolina Varela Martinez as a person with significant control on 2023-04-01

View PDF (2 pages)

17/04/2023

Director's details changed for Mrs Carolina Varela Martinez on 2023-04-01

View PDF (2 pages)

05/09/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

18/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (6 pages)

11/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2021

Total exemption full accounts made up to 2020-08-31

View PDF (6 pages)

08/09/2021

Confirmation statement made on 2021-08-19 with updates

View PDF (4 pages)

30/05/2021

Previous accounting period shortened from 2020-08-31 to 2020-08-30

View PDF (1 pages)

27/05/2021

Memorandum and Articles of Association

View PDF (15 pages)

27/05/2021

Resolutions

View PDF (1 pages)

27/05/2021

Statement of company's objects

View PDF (1 pages)

17/03/2021

Termination of appointment of Santiago Baraibar Ribero as a director on 2021-03-10

View PDF (1 pages)

17/03/2021

Change of details for Mrs. Carolina Varela Martinez as a person with significant control on 2021-03-10

View PDF (2 pages)

02/09/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

30/04/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

06/04/2020

Change of details for Mrs. Carolina Varela Martinez as a person with significant control on 2020-04-03

View PDF (2 pages)

17/02/2020

Appointment of Mr. Santiago Baraibar Ribero as a director on 2020-02-17

View PDF (2 pages)

22/01/2020

Change of details for Mrs. Carolina Varela Martinez as a person with significant control on 2019-11-19

View PDF (2 pages)

22/01/2020

Termination of appointment of Santiago Baraibar Ribero as a director on 2020-01-17

View PDF (1 pages)

19/08/2019

Confirmation statement made on 2019-08-19 with updates

View PDF (3 pages)

19/08/2019

Appointment of Mrs. Carolina Varela Martinez as a director on 2019-08-19

View PDF (2 pages)

16/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

16/08/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

31/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2019

Registered office address changed from , Suite 2, 5 Percy Street, London, W1T 1DG, United Kingdom to Vineyards Business Centre, 36 Gloucester Avenue London NW1 7BB on 2019-03-14

View PDF (1 pages)

06/09/2018

Confirmation statement made on 2018-08-16 with updates

View PDF (4 pages)

06/09/2018

Change of details for Mr. Santiago Baraibar Ribero as a person with significant control on 2018-08-16

View PDF (2 pages)

06/09/2018

Notification of Carolina Varela Martinez as a person with significant control on 2018-08-16

View PDF (2 pages)

14/06/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

14/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/11/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

07/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2017

Director's details changed for Mr. Santiago Baraibar Ribero on 2017-06-06

View PDF (2 pages)

06/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

20/09/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

11/07/2016

Registered office address changed from , Suite 2 5 Percy Street, London, W1T 1DG, United Kingdom to Vineyards Business Centre, 36 Gloucester Avenue London NW1 7BB on 2016-07-11

View PDF (1 pages)

11/07/2016

Registered office address changed from , 43 Berkeley Square, Mayfair, Westminster, London, W1J 5FJ to Vineyards Business Centre, 36 Gloucester Avenue London NW1 7BB on 2016-07-11

View PDF (1 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

27/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (3 pages)

09/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

19/10/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (3 pages)

10/07/2014

Registered office address changed from , Suite 1 68 Fellows Road, London, NW3 3LJ, England on 2014-07-10

View PDF (1 pages)

15/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

16/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (3 pages)

21/08/2012

Director's details changed for Mr Santiago Baraibar on 2012-08-16

View PDF (2 pages)

16/08/2012

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+13.91 % *

* during past year

Cash in Bank

£3,674,075.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

19/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

28/08/2025

Next due on

28/05/2026

See more events →

Financial Ratios

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

2021
-
1.43M
-
0.00
3.23M
-

2022
-
1.55M
-
0.00
3.67M
-

2022
-
1.55M
-
0.00
3.67M
-

Employees

2022

Employees

Net Assets(GBP)

1.55M £8.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.67M £13.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Carolina Varela Martinez	Director	19/08/2019 - Present	15
Mr Santiago Baraibar Ribero	Director	16/08/2012 - 17/01/2020	12
Mr Santiago Baraibar Ribero	Director	17/02/2020 - 10/03/2021	12

Persons with Significant Control

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

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Description

About ADMIRA PARTNERS UK LTD

ADMIRA PARTNERS UK LTD is an(a) Active company incorporated on 16/08/2012 with the registered office located at Vineyards Business Centre,, 36 Gloucester Avenue, London NW1 7BB. 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 ADMIRA PARTNERS UK LTD?

ADMIRA PARTNERS UK LTD is currently Active. It was registered on 16/08/2012 .

Where is ADMIRA PARTNERS UK LTD located?

ADMIRA PARTNERS UK LTD is registered at Vineyards Business Centre,, 36 Gloucester Avenue, London NW1 7BB.

What does ADMIRA PARTNERS UK LTD do?

ADMIRA PARTNERS UK LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ADMIRA PARTNERS UK LTD?

The latest filing was on 17/11/2025: Total exemption full accounts made up to 2024-08-31.