ADMIRAL FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

10255225

Incorporation date

28/06/2016

Size

Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2016)

12/09/2025

Full accounts made up to 2024-12-31

View PDF (56 pages)

10/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

28/03/2025

Appointment of Mrs Emma Jane Powell as a director on 2025-03-21

View PDF (2 pages)

03/10/2024

Termination of appointment of David Graham Stevens as a director on 2024-09-27

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (4 pages)

22/06/2024

Full accounts made up to 2023-12-31

View PDF (52 pages)

18/05/2024

Appointment of Mrs Clodagh Gunnigle as a director on 2024-05-13

View PDF (2 pages)

17/05/2024

Appointment of Mr Craig Francis Donaldson as a director on 2024-05-13

View PDF (2 pages)

14/03/2024

Termination of appointment of Barnaby James Brand as a director on 2024-03-11

View PDF (1 pages)

20/10/2023

Termination of appointment of Kal Atwal as a director on 2023-09-30

View PDF (1 pages)

13/10/2023

Termination of appointment of a director

View PDF (1 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (50 pages)

20/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

05/10/2022

Appointment of Mrs Jarlath Wade as a secretary on 2022-09-29

View PDF (2 pages)

04/10/2022

Termination of appointment of Daniel John Caunt as a secretary on 2022-09-29

View PDF (1 pages)

18/08/2022

Full accounts made up to 2021-12-31

View PDF (49 pages)

08/07/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

30/11/2021

Appointment of Mr Barnaby Brand as a director on 2021-11-18

View PDF (2 pages)

13/09/2021

Full accounts made up to 2020-12-31

View PDF (45 pages)

26/07/2021

Termination of appointment of Amy Verity Langford Ely as a secretary on 2021-07-08

View PDF (1 pages)

26/07/2021

Appointment of Daniel John Caunt as a secretary on 2021-07-08

View PDF (2 pages)

26/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

29/12/2020

Statement of capital following an allotment of shares on 2020-12-21

View PDF (3 pages)

05/10/2020

Termination of appointment of Mark Huggins as a director on 2020-10-04

View PDF (1 pages)

05/10/2020

Termination of appointment of Gary Antony Jennison as a director on 2020-10-04

View PDF (1 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (45 pages)

23/07/2020

Appointment of Mr Simon James Gulliford as a director on 2020-07-16

View PDF (2 pages)

06/07/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (5 pages)

29/06/2020

Termination of appointment of Duncan James Russell as a director on 2020-06-26

View PDF (1 pages)

02/06/2020

Appointment of Mr Daniel Owen Cobley as a director on 2020-05-21

View PDF (2 pages)

02/04/2020

Appointment of Kalvinder Atwal as a director on 2020-03-23

View PDF (2 pages)

06/01/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (3 pages)

10/07/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (5 pages)

20/06/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

10/06/2019

Statement of capital following an allotment of shares on 2019-05-30

View PDF (3 pages)

10/05/2019

Statement of capital following an allotment of shares on 2019-04-29

View PDF (3 pages)

02/04/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (3 pages)

05/12/2018

Appointment of Ms Amy Verity Langford Ely as a secretary on 2018-11-22

View PDF (2 pages)

05/12/2018

Termination of appointment of Mark Robert Waters as a secretary on 2018-11-22

View PDF (1 pages)

19/10/2018

Appointment of Mr Duncan James Russell as a director on 2018-10-11

View PDF (2 pages)

04/10/2018

Appointment of Mr Michael Charles Brierley as a director on 2018-09-21

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

04/05/2018

Current accounting period extended from 2018-12-28 to 2018-12-31

View PDF (1 pages)

02/05/2018

Resolutions

View PDF (29 pages)

29/03/2018

Full accounts made up to 2017-12-28

View PDF (15 pages)

14/11/2017

Appointment of Mr Gary Antony Jennison as a director on 2017-11-13

View PDF (2 pages)

14/11/2017

Appointment of Mr Mark Huggins as a director on 2017-11-13

View PDF (2 pages)

11/07/2017

Notification of Admiral Group Plc as a person with significant control on 2016-06-28

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (5 pages)

12/07/2016

Current accounting period extended from 2017-06-30 to 2017-12-28

View PDF (1 pages)

28/06/2016

Incorporation

View PDF (37 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

26/06/2026

Last change occurred

31/12/2024

Accounts

Full

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
Huggins, Mark	Director	13/11/2017 - 04/10/2020	23
Cobley, Daniel Owen	Director	21/05/2020 - Present	30
Jennison, Gary Antony	Director	13/11/2017 - 04/10/2020	54
Gulliford, Simon James	Director	16/07/2020 - Present	37
Donaldson, Craig Francis	Director	13/05/2024 - Present	20

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ADMIRAL FINANCIAL SERVICES LIMITED

ADMIRAL FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 28/06/2016 with the registered office located at Ty Admiral, David Street, Cardiff CF10 2EH. There are currently 9 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 ADMIRAL FINANCIAL SERVICES LIMITED?

ADMIRAL FINANCIAL SERVICES LIMITED is currently Active. It was registered on 28/06/2016 .

Where is ADMIRAL FINANCIAL SERVICES LIMITED located?

ADMIRAL FINANCIAL SERVICES LIMITED is registered at Ty Admiral, David Street, Cardiff CF10 2EH.

What does ADMIRAL FINANCIAL SERVICES LIMITED do?

ADMIRAL FINANCIAL SERVICES LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for ADMIRAL FINANCIAL SERVICES LIMITED?

The latest filing was on 12/09/2025: Full accounts made up to 2024-12-31.