ADMIRAL LIMITED

Key Data

Status

Active

Company No.

01466606

Incorporation date

13/12/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1979)

10/07/2025

Termination of appointment of Sarah Landry Maltais as a secretary on 2025-07-07

View PDF (1 pages)

10/07/2025

Appointment of Akiko Morioka as a secretary on 2025-07-07

View PDF (2 pages)

12/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

09/12/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (6 pages)

09/12/2024

Resolutions

View PDF (3 pages)

17/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

22/12/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

16/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

30/01/2023

Termination of appointment of Francois Boulanger as a director on 2023-01-16

View PDF (1 pages)

30/01/2023

Appointment of Mr Steve Perron as a director on 2023-01-16

View PDF (2 pages)

11/01/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

28/09/2022

Director's details changed for Mr Darryl Eades on 2022-08-10

View PDF (2 pages)

17/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

07/12/2021

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

20/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

20/05/2021

Change of details for Logica Limited as a person with significant control on 2020-06-25

View PDF (2 pages)

02/04/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

04/11/2020

Appointment of Mr Darryl Eades as a director on 2020-10-23

View PDF (2 pages)

04/11/2020

Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 2020-10-23

View PDF (1 pages)

29/05/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (6 pages)

19/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

20/01/2020

Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY

View PDF (1 pages)

27/08/2019

Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ

View PDF (1 pages)

27/08/2019

Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR

View PDF (1 pages)

02/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

17/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

15/03/2019

Resolutions

View PDF (29 pages)

16/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

26/04/2018

Appointment of Ms Sarah Landry Maltais as a secretary on 2018-04-16

View PDF (2 pages)

12/04/2018

Change of details for Logica Limited as a person with significant control on 2018-02-28

View PDF (2 pages)

23/03/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (6 pages)

28/02/2018

Registered office address changed from , 250 Brook Drive, Green Park, Reading, RG2 6UA to 20 Fenchurch Street 14th Floor London EC3M 3BY on 2018-02-28

View PDF (1 pages)

22/01/2018

Termination of appointment of Stephen Mark Thorn as a director on 2018-01-09

View PDF (1 pages)

22/01/2018

Appointment of Miss Tara Mcgeehan as a director on 2018-01-19

View PDF (2 pages)

25/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (4 pages)

22/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

20/10/2016

Appointment of Mr Stephen Mark Thorn as a director on 2016-10-01

View PDF (2 pages)

19/10/2016

Termination of appointment of Logica Cosec Limited as a secretary on 2016-10-01

View PDF (1 pages)

19/10/2016

Termination of appointment of Timothy Walter Gregory as a director on 2016-10-01

View PDF (1 pages)

01/07/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (4 pages)

27/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (5 pages)

27/05/2016

Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR

View PDF (1 pages)

27/05/2016

Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR

View PDF (1 pages)

26/05/2016

Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 2016-05-16

View PDF (2 pages)

26/05/2016

Director's details changed for Mr Francois Boulanger on 2016-05-16

View PDF (2 pages)

26/05/2016

Director's details changed for Mr Timothy Walter Gregory on 2016-05-16

View PDF (2 pages)

01/07/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

01/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (4 pages)

08/10/2014

Appointment of Francois Boulanger as a director on 2014-09-30

View PDF (3 pages)

07/10/2014

Termination of appointment of Robert David Anderson as a director on 2014-09-30

View PDF (2 pages)

30/07/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

24/06/2014

Statement by directors

View PDF (2 pages)

24/06/2014

Solvency statement dated 23/06/14

View PDF (2 pages)

24/06/2014

Statement of capital on 2014-06-24

View PDF (4 pages)

24/06/2014

Resolutions

View PDF (5 pages)

02/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

05/08/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

02/08/2013

Director's details changed for Mr. Timothy Walter Gregory on 2013-07-24

View PDF (3 pages)

06/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

02/04/2013

Previous accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (3 pages)

18/12/2012

Resolutions

View PDF (5 pages)

12/12/2012

Statement by directors

View PDF (3 pages)

12/12/2012

Statement of capital on 2012-12-12

View PDF (4 pages)

12/12/2012

Solvency statement dated 19/09/12

View PDF (4 pages)

12/12/2012

Resolutions

View PDF (6 pages)

12/12/2012

Resolutions

View PDF (6 pages)

05/10/2012

Appointment of Mr. Timothy Walter Gregory as a director

View PDF (2 pages)

05/10/2012

Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director

View PDF (2 pages)

05/10/2012

Termination of appointment of Gavin Griggs as a director

View PDF (1 pages)

24/09/2012

Termination of appointment of William Floydd as a director

View PDF (2 pages)

06/09/2012

Appointment of Mr Robert David Anderson as a director

View PDF (3 pages)

06/09/2012

Miscellaneous

View PDF (4 pages)

17/08/2012

Appointment of Mr William Floydd as a director

View PDF (3 pages)

10/08/2012

Termination of appointment of Thomas Mackay as a director

View PDF (2 pages)

31/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

01/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (15 pages)

04/01/2012

Director's details changed for Thomas Owen Mackay on 2011-12-21

View PDF (3 pages)

20/12/2011

Appointment of Logica Cosec Limited as a secretary

View PDF (3 pages)

20/12/2011

Termination of appointment of Logica International Limited as a secretary

View PDF (2 pages)

07/10/2011

Statement of company's objects

View PDF (2 pages)

07/10/2011

Resolutions

View PDF (11 pages)

05/07/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (15 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

05/01/2011

Termination of appointment of David Humphries as a director

View PDF (2 pages)

05/01/2011

Appointment of Thomas Owen Mackay as a director

View PDF (4 pages)

01/10/2010

Termination of appointment of Thomas Mackay as a director

View PDF (2 pages)

01/10/2010

Appointment of Gavin Peter Griggs as a director

View PDF (3 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

14/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (15 pages)

04/11/2009

Director's details changed for Thomas Owen Mackay on 2009-10-12

View PDF (3 pages)

04/11/2009

Director's details changed for David Humphries on 2009-10-12

View PDF (3 pages)

29/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

03/06/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

21/12/2008

Appointment terminated director paul weaver

View PDF (1 pages)

21/12/2008

Director appointed david humphries

View PDF (2 pages)

01/10/2008

Secretary's change of particulars / logica international LIMITED / 01/10/2008

View PDF (1 pages)

30/09/2008

Registered office changed on 30/09/2008 from, stephenson house, 75 hampstead road, london, NW1 2PL

View PDF (1 pages)

12/09/2008

Resolutions

View PDF (2 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

27/05/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

16/11/2007

New director appointed

View PDF (2 pages)

16/11/2007

Director resigned

View PDF (1 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

12/06/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

12/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

14/06/2006

Return made up to 15/05/06; full list of members

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-30

View PDF (11 pages)

27/05/2005

Return made up to 15/05/05; full list of members

View PDF (2 pages)

22/04/2005

New director appointed

View PDF (2 pages)

22/04/2005

Director resigned

View PDF (1 pages)

06/12/2004

Statement of affairs

View PDF (4 pages)

06/12/2004

Ad 22/06/04--------- £ si [email protected]=512250 £ ic 3272152/3784402

View PDF (2 pages)

15/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

09/06/2004

Return made up to 15/05/04; full list of members

View PDF (5 pages)

15/03/2004

Ad 24/01/01--------- £ si [email protected]

View PDF (2 pages)

15/03/2004

Ad 24/01/01--------- £ si [email protected]

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15/03/2004

Ad 24/01/01--------- £ si [email protected]

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15/03/2004

Ad 24/01/01--------- £ si [email protected]

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15/03/2004

Ad 24/01/01--------- £ si [email protected]

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15/03/2004

Ad 24/01/01--------- £ si [email protected]

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15/03/2004

Ad 24/01/01--------- £ si [email protected]

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15/03/2004

Ad 24/01/01--------- £ si [email protected]

View PDF (2 pages)

15/03/2004

Ad 24/01/01--------- £ si [email protected]

View PDF (2 pages)

15/03/2004

Ad 24/01/01--------- £ si [email protected]

View PDF (2 pages)

05/02/2004

Auditor's resignation

View PDF (1 pages)

28/01/2004

Amended full accounts made up to 2002-12-31

View PDF (3 pages)

15/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

New director appointed

View PDF (3 pages)

15/12/2003

New director appointed

View PDF (4 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

29/09/2003

New secretary appointed

View PDF (2 pages)

29/09/2003

Secretary resigned

View PDF (1 pages)

13/06/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

14/04/2003

Registered office changed on 14/04/03 from: parnell house, 25 wilton road, london, SW1V 1LW

View PDF (1 pages)

10/04/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

10/04/2003

Resolutions

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (2 pages)

08/03/2003

Director resigned

View PDF (1 pages)

09/01/2003

Director resigned

View PDF (1 pages)

20/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

10/08/2002

Auditor's resignation

View PDF (3 pages)

23/05/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

08/10/2001

Resolutions

View PDF (1 pages)

29/08/2001

Registered office changed on 29/08/01 from: admiral house, 193-199 london road, camberley, surrey GU15 3JZ

View PDF (1 pages)

11/06/2001

Director resigned

View PDF (1 pages)

04/06/2001

Return made up to 15/05/01; no change of members

View PDF (7 pages)

09/03/2001

New secretary appointed

View PDF (2 pages)

09/03/2001

Secretary resigned

View PDF (1 pages)

21/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/12/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

24/11/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/11/2000

Re-registration of Memorandum and Articles

View PDF (52 pages)

24/11/2000

Application for reregistration from PLC to private

View PDF (1 pages)

24/11/2000

Resolutions

View PDF (1 pages)

24/11/2000

Resolutions

View PDF (1 pages)

21/11/2000

Director resigned

View PDF (1 pages)

21/11/2000

Director resigned

View PDF (1 pages)

21/11/2000

Director resigned

View PDF (1 pages)

21/11/2000

Director resigned

View PDF (1 pages)

08/09/2000

New director appointed

View PDF (2 pages)

08/09/2000

New director appointed

View PDF (2 pages)

14/08/2000

Director resigned

View PDF (1 pages)

20/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Full group accounts made up to 1999-12-31

View PDF (30 pages)

29/06/2000

Return made up to 15/05/00; bulk list available separately

View PDF (9 pages)

08/06/2000

Ad 04/05/00--------- £ si [email protected]=510 £ ic 3221418/3221928

View PDF (4 pages)

11/05/2000

Ad 20/03/00--------- £ si [email protected]=152 £ ic 3221266/3221418

View PDF (2 pages)

11/05/2000

Ad 05/04/00--------- £ si [email protected]=937 £ ic 3220329/3221266

View PDF (2 pages)

11/05/2000

Ad 09/03/00--------- £ si [email protected]=760 £ ic 3219569/3220329

View PDF (2 pages)

21/01/2000

New director appointed

View PDF (1 pages)

21/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

Ad 07/12/99--------- £ si [email protected]=2687 £ ic 3216882/3219569

View PDF (4 pages)

09/12/1999

Ad 12/11/99--------- £ si [email protected]=11250 £ ic 3205632/3216882

View PDF (4 pages)

03/12/1999

Ad 03/11/99--------- £ si [email protected]=500 £ ic 3205132/3205632

View PDF (2 pages)

04/11/1999

Ad 06/10/99--------- £ si [email protected]=2250 £ ic 3202882/3205132

View PDF (2 pages)

13/10/1999

Ad 07/09/99--------- £ si [email protected]=687 £ ic 3202195/3202882

View PDF (2 pages)

24/08/1999

Director's particulars changed

View PDF (1 pages)

24/08/1999

Director resigned

View PDF (1 pages)

24/08/1999

Director's particulars changed

View PDF (1 pages)

18/08/1999

Ad 02/08/99--------- £ si [email protected]=500 £ ic 3201695/3202195

View PDF (2 pages)

09/06/1999

Return made up to 15/05/99; bulk list available separately

View PDF (7 pages)

08/06/1999

Ad 27/04/99--------- £ si [email protected]=1312 £ ic 3241307/3242619

View PDF (2 pages)

26/05/1999

Full group accounts made up to 1998-12-31

View PDF (51 pages)

26/03/1999

Ad 08/03/99--------- £ si [email protected]=45473 £ ic 3195834/3241307

View PDF (2 pages)

04/01/1999

Ad 02/12/98--------- £ si [email protected]=12500 £ ic 3183334/3195834

View PDF (2 pages)

17/11/1998

Ad 28/09/98--------- £ si [email protected]=687 £ ic 3182647/3183334

View PDF (2 pages)

23/09/1998

Ad 07/09/98--------- £ si [email protected]=8712 £ ic 3173935/3182647

View PDF (4 pages)

18/08/1998

Ad 03/08/98--------- £ si [email protected]=1500 £ ic 3172435/3173935

View PDF (2 pages)

22/06/1998

Return made up to 15/05/98; bulk list available separately

View PDF (6 pages)

12/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Ad 27/04/98--------- £ si [email protected]=625 £ ic 3171521/3172146

View PDF (2 pages)

31/05/1998

Auditor's resignation

View PDF (1 pages)

19/05/1998

Full group accounts made up to 1997-12-31

View PDF (51 pages)

06/05/1998

Ad 06/04/98--------- £ si [email protected]=2437 £ ic 3169084/3171521

View PDF (4 pages)

30/03/1998

Ad 02/03/98--------- £ si [email protected]=925 £ ic 3168159/3169084

View PDF (0 pages)

20/01/1998

Ad 05/12/97--------- £ si [email protected]=250 £ ic 3167909/3168159

View PDF (2 pages)

20/01/1998

Ad 05/12/97--------- £ si [email protected]=1175 £ ic 3166734/3167909

View PDF (2 pages)

01/12/1997

Ad 07/11/97--------- £ si [email protected]=1187 £ ic 3165547/3166734

View PDF (2 pages)

02/11/1997

Ad 06/10/97--------- £ si [email protected]=250 £ ic 3165297/3165547

View PDF (2 pages)

03/10/1997

Ad 04/09/97--------- £ si [email protected]=500 £ ic 3164797/3165297

View PDF (3 pages)

03/10/1997

Ad 04/09/97--------- £ si [email protected]=1062 £ ic 3163735/3164797

View PDF (2 pages)

26/06/1997

New director appointed

View PDF (2 pages)

20/06/1997

Ad 06/05/97--------- £ si [email protected]

View PDF (2 pages)

11/06/1997

Return made up to 15/05/97; bulk list available separately

View PDF (10 pages)

30/05/1997

Full group accounts made up to 1996-12-31

View PDF (52 pages)

29/04/1997

Ad 08/04/97--------- £ si [email protected]=1187 £ ic 3162304/3163491

View PDF (3 pages)

18/04/1997

Ad 06/03/97--------- £ si [email protected]=3450 £ ic 3158854/3162304

View PDF (5 pages)

14/01/1997

Ad 03/12/96--------- £ si [email protected]=343 £ ic 3158511/3158854

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05/12/1996

Ad 08/11/96--------- £ si [email protected]=6587 £ ic 3151924/3158511

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15/10/1996

Ad 24/09/96--------- £ si [email protected]=125 £ ic 3151799/3151924

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18/09/1996

Ad 03/09/96--------- £ si [email protected]=875 £ ic 3150924/3151799

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11/09/1996

Ad 06/08/96--------- £ si [email protected]=18487 £ ic 3132437/3150924

View PDF (4 pages)

24/06/1996

Return made up to 15/05/96; bulk list available separately

View PDF (9 pages)

07/06/1996

Ad 01/05/96--------- £ si [email protected]=12808 £ ic 3119629/3132437

View PDF (6 pages)

04/06/1996

Full group accounts made up to 1995-12-31

View PDF (30 pages)

31/05/1996

Ad 13/05/96--------- £ si [email protected]=2495746 £ ic 623883/3119629

View PDF (3 pages)

31/05/1996

Resolutions

View PDF (1 pages)

31/05/1996

Resolutions

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31/05/1996

Resolutions

View PDF (1 pages)

31/05/1996

£ nc 745000/4000000 01/05/96

View PDF (1 pages)

08/05/1996

Secretary's particulars changed

View PDF (1 pages)

07/05/1996

Director's particulars changed

View PDF (1 pages)

14/04/1996

Ad 05/03/96--------- £ si [email protected]=1367 £ ic 622516/623883

View PDF (6 pages)

01/03/1996

Resolutions

View PDF (1 pages)

18/01/1996

Ad 06/12/95--------- £ si [email protected]=329 £ ic 622187/622516

View PDF (5 pages)

21/11/1995

Ad 31/10/95--------- £ si [email protected]=152 £ ic 622035/622187

View PDF (2 pages)

21/11/1995

Ad 31/10/95--------- £ si [email protected]=93 £ ic 621942/622035

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24/10/1995

Ad 28/09/95--------- £ si [email protected]=490 £ ic 621452/621942

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27/09/1995

Ad 04/09/95--------- £ si [email protected]=5818 £ ic 615634/621452

View PDF (8 pages)

04/08/1995

Particulars of mortgage/charge

View PDF (8 pages)

26/06/1995

Ad 09/06/95--------- £ si [email protected]=42881 £ ic 572753/615634

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20/06/1995

Ad 26/05/95--------- £ si [email protected]=57 £ ic 572696/572753

View PDF (4 pages)

15/06/1995

Return made up to 15/05/95; bulk list available separately

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23/05/1995

Ad 28/04/95--------- £ si [email protected]=137 £ ic 581107/581244

View PDF (4 pages)

05/05/1995

Full group accounts made up to 1994-12-31

View PDF (50 pages)

19/04/1995

Ad 30/03/95--------- £ si [email protected]=660 £ ic 580447/581107

View PDF (4 pages)

19/04/1995

Ad 30/03/95--------- £ si [email protected]=252 £ ic 580195/580447

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07/01/1995

Ad 25/11/94--------- £ si [email protected]=85 £ ic 580110/580195

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (297 pages)

22/11/1994

Ad 27/10/94--------- £ si [email protected]=12 £ ic 580098/580110

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30/10/1994

Ad 27/09/94--------- £ si [email protected]=157 £ ic 579941/580098

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29/09/1994

Ad 31/08/94--------- £ si [email protected]=3400 £ ic 576541/579941

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29/09/1994

Ad 31/08/94--------- £ si [email protected]=3915 £ ic 572626/576541

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23/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

14/06/1994

Ad 26/05/94--------- £ si [email protected]=87 £ ic 572539/572626

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14/06/1994

Ad 26/05/94--------- £ si [email protected]=2190 £ ic 570349/572539

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14/06/1994

Return made up to 15/05/94; full list of members

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02/06/1994

Ad 03/05/94--------- £ si [email protected]=242 £ ic 570107/570349

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20/05/1994

Full group accounts made up to 1993-12-31

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17/05/1994

Resolutions

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17/05/1994

Resolutions

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20/04/1994

Ad 28/03/94--------- £ si [email protected]=948 £ ic 569159/570107

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20/04/1994

Ad 28/03/94--------- £ si [email protected]=891 £ ic 568268/569159

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15/02/1994

Secretary resigned;director resigned

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15/02/1994

New secretary appointed

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09/02/1994

Particulars of mortgage/charge

View PDF (4 pages)

27/01/1994

Ad 16/12/93--------- £ si [email protected]=242 £ ic 568026/568268

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27/01/1994

Ad 16/12/93--------- £ si [email protected]=186 £ ic 567840/568026

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10/01/1994

Ad 30/11/93--------- £ si [email protected]=422 £ ic 567418/567840

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07/12/1993

Ad 01/11/93--------- £ si [email protected]=261 £ ic 567157/567418

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07/12/1993

Ad 01/11/93--------- £ si [email protected]=476 £ ic 566681/567157

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12/11/1993

Location of register of members (non legible)

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20/10/1993

Ad 30/09/93--------- £ si [email protected]=536 £ ic 566145/566681

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20/10/1993

Ad 30/09/93--------- £ si [email protected]=256 £ ic 565889/566145

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24/09/1993

Ad 02/09/93--------- £ si [email protected]=8915 £ ic 556974/565889

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24/09/1993

Ad 02/09/93--------- £ si [email protected]=4015 £ ic 552959/556974

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24/09/1993

Ad 02/09/93--------- £ si [email protected]=2591 £ ic 550368/552959

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03/09/1993

Full group accounts made up to 1992-12-31

View PDF (42 pages)

10/08/1993

New director appointed

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04/08/1993

Director resigned

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14/06/1993

Ad 01/05/93--------- £ si [email protected]

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10/06/1993

Return made up to 15/05/93; bulk list available separately

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18/05/1993

Memorandum and Articles of Association

View PDF (66 pages)

18/05/1993

Resolutions

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18/05/1993

Resolutions

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18/05/1993

Resolutions

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12/05/1993

Ad 01/04/93-30/04/93 £ si [email protected]=167 £ ic 548019/548186

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12/05/1993

Ad 01/04/93-30/04/93 £ si [email protected]=384 £ ic 547635/548019

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20/04/1993

Ad 01/03/93-31/03/93 £ si [email protected]=1888 £ ic 545747/547635

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20/04/1993

Ad 01/03/93-31/03/93 £ si [email protected]=1825 £ ic 543922/545747

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19/01/1993

Ad 01/12/92-31/12/92 £ si [email protected]=1615 £ ic 542307/543922

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22/12/1992

Ad 03/11/92--------- £ si [email protected]=242 £ ic 542065/542307

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24/11/1992

Ad 01/10/92-02/11/92 £ si [email protected]=1244 £ ic 540821/542065

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16/10/1992

Ad 01/09/92-30/09/92 £ si [email protected]=174 £ ic 540647/540821

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29/09/1992

Ad 01/06/92-31/08/92 £ si [email protected]=47 £ ic 540600/540647

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09/09/1992

Particulars of mortgage/charge

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09/09/1992

Particulars of mortgage/charge

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15/07/1992

Ad 01/05/92-31/05/92 £ si [email protected]

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15/07/1992

Ad 01/05/92-31/05/92 £ si [email protected]

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22/06/1992

Ad 01/05/92-31/05/92 £ si [email protected]

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18/06/1992

Return made up to 15/05/92; bulk list available separately

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04/06/1992

Full accounts made up to 1991-12-31

View PDF (35 pages)

05/05/1992

Ad 06/03/92-30/04/92 £ si [email protected]=225 £ ic 540375/540600

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05/05/1992

Ad 06/03/92-30/04/92 £ si [email protected]=328 £ ic 540047/540375

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23/01/1992

Ad 22/12/91--------- £ si [email protected]=3212 £ ic 536835/540047

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04/01/1992

New director appointed

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09/12/1991

Director resigned

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15/11/1991

Ad 31/10/91--------- £ si [email protected]=122 £ ic 536713/536835

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02/10/1991

Ad 30/08/91-30/09/91 £ si [email protected]=22 £ ic 536691/536713

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18/07/1991

Ad 29/05/91-30/06/91 £ si [email protected]=276 £ ic 536415/536691

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10/07/1991

Full accounts made up to 1990-12-31

View PDF (35 pages)

08/07/1991

Return made up to 15/05/91; full list of members

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10/06/1991

Ad 01/05/91-28/05/91 £ si [email protected]=330 £ ic 536085/536415

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29/04/1991

Ad 21/03/91--------- £ si [email protected]=257 £ ic 535828/536085

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11/01/1991

Ad 04/12/90--------- £ si [email protected]=189 £ ic 535639/535828

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20/12/1990

New director appointed

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04/12/1990

Ad 19/11/90--------- £ si [email protected]=1147 £ ic 534492/535639

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04/12/1990

Ad 27/11/90--------- £ si [email protected]=34 £ ic 534458/534492

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14/11/1990

Ad 07/11/90--------- £ si [email protected]=177 £ ic 534281/534458

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10/10/1990

Ad 21/09/90--------- £ si [email protected]=373 £ ic 533908/534281

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11/09/1990

Ad 31/05/89-31/08/90 £ si [email protected]

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28/08/1990

Director's particulars changed

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28/08/1990

Director's particulars changed

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14/06/1990

Return made up to 15/05/90; bulk list available separately

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30/05/1990

Resolutions

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24/05/1990

Certificate of change of name

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24/05/1990

Certificate of change of name

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03/05/1990

Full group accounts made up to 1989-12-31

View PDF (31 pages)

14/11/1989

Secretary resigned;new secretary appointed

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14/11/1989

New director appointed

View PDF (0 pages)

23/10/1989

Full group accounts made up to 1988-12-31

View PDF (41 pages)

03/07/1989

Wd 28/06/89 ad 24/05/89-31/05/89 premium £ si [email protected]=2710

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20/06/1989

Wd 14/06/89 ad 31/03/89-28/04/89 premium £ si [email protected]=615

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12/06/1989

Return made up to 16/05/89; bulk list available separately

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14/03/1989

New director appointed

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24/10/1988

Statement of affairs

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06/10/1988

Wd 12/09/88 ad 18/08/88--------- £ si [email protected]=22965

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28/09/1988

Full group accounts made up to 1987-12-31

View PDF (30 pages)

20/07/1988

Return made up to 09/06/88; bulk list available separately

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15/06/1988

Resolutions

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15/06/1988

Director resigned

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08/06/1988

Secretary resigned;new secretary appointed

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26/05/1988

Wd 19/04/88 ad 31/03/88--------- premium £ si [email protected]=187

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04/02/1988

Director's particulars changed

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23/11/1987

Registered office changed on 23/11/87 from: 15 victoria avenue, camberley, surrey, GU15 3JH

View PDF (0 pages)

03/11/1987

Full group accounts made up to 1986-12-31

View PDF (22 pages)

14/08/1987

Particulars of mortgage/charge

View PDF (3 pages)

01/06/1987

Return of allotments

View PDF (0 pages)

14/05/1987

Return of allotments

View PDF (0 pages)

04/04/1987

Return made up to 05/03/87; full list of members

View PDF (0 pages)

27/02/1987

Company type changed from pri to PLC

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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15/11/1986

New director appointed

View PDF (0 pages)

29/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

29/10/1986

Return made up to 13/10/86; full list of members

View PDF (0 pages)

06/11/1985

Accounts made up to 1984-12-31

View PDF (16 pages)

17/08/1983

Accounts made up to 1982-12-31

View PDF (11 pages)

17/12/1982

Accounts made up to 1981-12-31

View PDF (11 pages)

13/12/1979

Incorporation

View PDF (15 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

30/09/2024

Next confirmation date

12/05/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Mackay, Thomas Owen	Director	07/11/2007 - 25/09/2010	78
Mackay, Thomas Owen	Director	23/12/2010 - 31/07/2012	78
CGI NORDIC HOLDINGS LIMITED	Corporate Secretary	07/12/2011 - 01/10/2016	36
Kuhfus, Robert	Director	01/01/2000 - 01/08/2000	3
LOGICA INTERNATIONAL LIMITED	Corporate Secretary	12/09/2003 - 07/12/2011	10

Persons with Significant Control

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

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Description

About ADMIRAL LIMITED

ADMIRAL LIMITED is an(a) Active company incorporated on 13/12/1979 with the registered office located at 20 Fenchurch Street, 14th Floor, London EC3M 3BY. There are currently 4 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 LIMITED?

ADMIRAL LIMITED is currently Active. It was registered on 13/12/1979 .

Where is ADMIRAL LIMITED located?

ADMIRAL LIMITED is registered at 20 Fenchurch Street, 14th Floor, London EC3M 3BY.

What does ADMIRAL LIMITED do?

ADMIRAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADMIRAL LIMITED?

The latest filing was on 10/07/2025: Termination of appointment of Sarah Landry Maltais as a secretary on 2025-07-07.