ADMIRAL MARKETS UK LTD

Key Data

Status

Active

Company No.

08171762

Incorporation date

08/08/2012

Size

Group

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2012)

14/01/2026

Registered office address changed from 8th Floor One Canada Square Canary Wharf London E14 5AA United Kingdom to Tower 42 25 Old Broad Street London EC2N 1HN on 2026-01-14

View PDF (1 pages)

18/08/2025

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

View PDF (3 pages)

31/07/2025

Appointment of Mr Aleksandr Ljubovski as a director on 2025-07-04

View PDF (2 pages)

01/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

14/04/2025

Director's details changed for Mr Robert Tindale Shadforth on 2025-04-01

View PDF (2 pages)

03/03/2025

Termination of appointment of Christopher Shepherd as a director on 2025-03-01

View PDF (1 pages)

20/02/2025

Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 8th Floor One Canada Square Canary Wharf London E14 5AA on 2025-02-20

View PDF (1 pages)

05/09/2024

Appointment of Mrs Svetlana Zolotco as a director on 2024-08-23

View PDF (2 pages)

19/08/2024

Change of details for Mr Alexander Tsikhilov as a person with significant control on 2024-08-08

View PDF (2 pages)

19/08/2024

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

View PDF (3 pages)

27/06/2024

Termination of appointment of Sergei Bogatenkov as a director on 2024-06-27

View PDF (1 pages)

27/06/2024

Termination of appointment of Andreas Ioannou as a director on 2024-06-27

View PDF (1 pages)

26/04/2024

Appointment of Mr Alexander Tsikhilov as a director on 2024-03-18

View PDF (2 pages)

22/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

28/03/2024

Registered office address changed from 37th Floor One Canada Square Canary Wharf London E14 5AB United Kingdom to Aldgate Tower 2 Leman Street London E1 8FA on 2024-03-28

View PDF (1 pages)

31/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (5 pages)

10/11/2022

Statement of capital following an allotment of shares on 2022-11-08

View PDF (3 pages)

26/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (42 pages)

21/09/2022

Termination of appointment of Zahid Mahmood as a director on 2022-09-16

View PDF (1 pages)

17/08/2022

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

View PDF (3 pages)

13/12/2021

Director's details changed for Mr Christopher Shepherd on 2021-11-30

View PDF (2 pages)

13/12/2021

Director's details changed for Mr Robert Tindale Shadforth on 2021-11-30

View PDF (2 pages)

13/12/2021

Director's details changed for Mr Sergei Bogatenkov on 2021-11-30

View PDF (2 pages)

13/12/2021

Appointment of Mr Andreas Ioannou as a director on 2021-12-02

View PDF (2 pages)

13/12/2021

Appointment of Mr Zahid Mahmood as a director on 2021-11-16

View PDF (2 pages)

30/11/2021

Registered office address changed from 60 st Martin's Lane Covent Garden London WC2N 4JS United Kingdom to 37th Floor One Canada Square Canary Wharf London E14 5AB on 2021-11-30

View PDF (1 pages)

01/09/2021

Termination of appointment of Dimitri Laush as a director on 2021-09-01

View PDF (1 pages)

11/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

30/06/2021

Termination of appointment of Victor Gherbovet as a director on 2021-06-30

View PDF (1 pages)

19/05/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

17/02/2021

Director's details changed for Mr Robert Tindale Shadforth on 2018-11-12

View PDF (2 pages)

17/02/2021

Director's details changed for Mr Victor Gherbovet on 2019-06-11

View PDF (2 pages)

17/02/2021

Director's details changed for Mr Sergei Bogatenkov on 2017-09-01

View PDF (2 pages)

17/02/2021

Director's details changed for Mr Christopher Shepherd on 2017-07-24

View PDF (2 pages)

17/02/2021

Director's details changed for Mr. Dimitri Laush on 2018-01-30

View PDF (2 pages)

23/11/2020

Termination of appointment of Daniel Paul Gladding as a director on 2020-11-20

View PDF (1 pages)

14/09/2020

Registered office address changed from 16 st. Clare Street London EC3N 1LQ England to 60 st Martin's Lane Covent Garden London WC2N 4JS on 2020-09-14

View PDF (1 pages)

19/08/2020

Confirmation statement made on 2020-08-08 with updates

View PDF (5 pages)

01/07/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

07/04/2020

Appointment of Mr Daniel Paul Gladding as a director on 2020-04-01

View PDF (2 pages)

08/01/2020

Termination of appointment of Stephen Christian Ayme as a director on 2019-12-31

View PDF (1 pages)

26/11/2019

Statement of capital following an allotment of shares on 2019-11-20

View PDF (3 pages)

19/09/2019

Second filing for the appointment of Christopher Shepherd as a director

View PDF (6 pages)

09/08/2019

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

View PDF (3 pages)

05/08/2019

Director's details changed for Mr Stephen Christian Ayme on 2019-07-15

View PDF (2 pages)

05/08/2019

Change of details for Mr Alexander Tsikhilov as a person with significant control on 2019-07-31

View PDF (2 pages)

20/06/2019

Appointment of Mr Victor Gherbovet as a director on 2019-06-11

View PDF (2 pages)

17/04/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

18/03/2019

Change of details for Mr Alexander Tsikhilov as a person with significant control on 2019-01-20

View PDF (2 pages)

19/12/2018

Termination of appointment of Juri Kartakov as a director on 2018-12-07

View PDF (1 pages)

20/11/2018

Appointment of Mr Robert Tindale Shadforth as a director on 2018-11-12

View PDF (2 pages)

13/08/2018

Confirmation statement made on 2018-08-08 with updates

View PDF (5 pages)

13/08/2018

Director's details changed for Mr. Dimitri Laush on 2018-08-08

View PDF (2 pages)

13/08/2018

Director's details changed for Mr Sergei Bogatenkov on 2017-09-01

View PDF (2 pages)

26/07/2018

Termination of appointment of Simon Leslie Roberts as a director on 2018-07-26

View PDF (1 pages)

09/05/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

23/03/2018

Statement of capital following an allotment of shares on 2018-03-23

View PDF (3 pages)

05/03/2018

Termination of appointment of Alexander Tsikhilov as a director on 2018-02-28

View PDF (1 pages)

27/02/2018

Statement of capital following an allotment of shares on 2018-02-21

View PDF (3 pages)

29/11/2017

Statement of capital following an allotment of shares on 2017-11-23

View PDF (3 pages)

15/11/2017

Director's details changed for Mr Sergei Bogatenkov on 2017-09-01

View PDF (2 pages)

15/11/2017

Appointment of Mr Sergei Bogatenkov as a director on 2017-09-01

View PDF (2 pages)

16/08/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

14/08/2017

Confirmation statement made on 2017-08-08 with updates

View PDF (5 pages)

14/08/2017

Director's details changed for Mr. Dimitri Laush on 2016-09-01

View PDF (2 pages)

01/08/2017

Appointment of Mr Christopher Shepherd as a director on 2017-07-01

View PDF (3 pages)

31/07/2017

Termination of appointment of Elina Pedersen as a director on 2017-07-31

View PDF (1 pages)

05/06/2017

Appointment of Mr Stephen Christian Ayme as a director on 2017-06-01

View PDF (2 pages)

05/06/2017

Appointment of Mr Simon Leslie Roberts as a director on 2017-06-01

View PDF (2 pages)

31/03/2017

Termination of appointment of Iain Stuart Rogers as a director on 2017-03-25

View PDF (1 pages)

19/01/2017

Statement of capital following an allotment of shares on 2017-01-16

View PDF (3 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

17/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (6 pages)

15/08/2016

Register(s) moved to registered inspection location C/O C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

View PDF (1 pages)

15/08/2016

Register inspection address has been changed to C/O C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

View PDF (1 pages)

12/07/2016

Statement of capital following an allotment of shares on 2016-06-21

View PDF (3 pages)

28/10/2015

Appointment of Ms Elina Pedersen as a director on 2015-10-16

View PDF (2 pages)

20/10/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (3 pages)

29/09/2015

Registered office address changed from One Love Lane London EC2V 7JN to 16 st. Clare Street London EC3N 1LQ on 2015-09-29

View PDF (1 pages)

02/09/2015

Termination of appointment of Elina Pedersen as a director on 2015-03-15

View PDF (1 pages)

02/09/2015

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

View PDF (5 pages)

13/08/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

16/04/2015

Appointment of Mr Juri Kartakov as a director on 2015-03-01

View PDF (2 pages)

24/03/2015

Appointment of Mr Iain Stuart Rogers as a director on 2015-03-01

View PDF (2 pages)

24/03/2015

Director's details changed for Mr Alexander Tsikhilov on 2015-03-24

View PDF (2 pages)

24/03/2015

Director's details changed for Mr. Dimitri Laush on 2015-03-24

View PDF (2 pages)

24/03/2015

Director's details changed for Mrs Elina Pedersen on 2015-03-24

View PDF (2 pages)

24/03/2015

Termination of appointment of Iain Stuart Rogers as a secretary on 2015-03-01

View PDF (1 pages)

11/09/2014

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

View PDF (4 pages)

10/09/2014

Director's details changed for Mr Alexander Tsikhilov on 2014-09-10

View PDF (2 pages)

10/09/2014

Director's details changed for Mr Alexander Tsikhilor on 2014-09-10

View PDF (2 pages)

10/09/2014

Director's details changed for Mrs Elina Pedersen on 2014-09-10

View PDF (2 pages)

10/09/2014

Director's details changed for Mr Alexander Tsikhilor on 2014-09-10

View PDF (2 pages)

10/09/2014

Director's details changed for Mr. Dimitri Laush on 2014-09-10

View PDF (2 pages)

03/07/2014

Statement of capital following an allotment of shares on 2014-05-23

View PDF (3 pages)

22/05/2014

Director's details changed for Mrs Elina Pedersen on 2014-05-21

View PDF (2 pages)

21/02/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

02/12/2013

Director's details changed for Mrs Elina Pedersen on 2013-09-15

View PDF (2 pages)

02/12/2013

Termination of appointment of Elina Pedersen as a secretary

View PDF (1 pages)

02/12/2013

Secretary's details changed for Mrs Elina Pedersen on 2013-09-15

View PDF (2 pages)

11/10/2013

Registered office address changed from Token House 11-12 Tokenhouse Yard London England EC2R 7AS United Kingdom on 2013-10-11

View PDF (1 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

05/09/2013

Appointment of Iain Stuart Rogers as a secretary

View PDF (1 pages)

22/08/2013

Secretary's details changed for Ceo Elina Pedersen on 2013-08-22

View PDF (1 pages)

13/08/2013

Termination of appointment of Patricia Sanjurjo- Razzell as a director

View PDF (1 pages)

13/08/2013

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

View PDF (7 pages)

11/06/2013

Appointment of Ceo Elina Pedersen as a secretary

View PDF (2 pages)

10/06/2013

Statement of capital following an allotment of shares on 2013-06-07

View PDF (3 pages)

31/10/2012

Registered office address changed from 158 Southward Bridge Road London SE1 0DG United Kingdom on 2012-10-31

View PDF (1 pages)

31/10/2012

Appointment of Mr. Dimitri Laush as a director

View PDF (2 pages)

31/10/2012

Appointment of Mrs Patricia Marie Sanjurjo- Razzell as a director

View PDF (2 pages)

31/10/2012

Appointment of Mr Alexander Tsikhilor as a director

View PDF (2 pages)

05/09/2012

Registered office address changed from 138 Southwark Bridge Road London SE1 0DG United Kingdom on 2012-09-05

View PDF (1 pages)

04/09/2012

Current accounting period shortened from 2013-08-31 to 2012-12-31

View PDF (1 pages)

04/09/2012

Registered office address changed from 66 Coles Green Road Cricklewood London NW2 7ES United Kingdom on 2012-09-04

View PDF (1 pages)

08/08/2012

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£4,806,320.00

Business linkages

Check business linkages of ADMIRAL MARKETS UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 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) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

08/08/2026

Last change occurred

31/12/2024

Accounts

Group

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
5.20M
-
0.00
4.81M
-

2021
0
5.20M
-
0.00
4.81M
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

5.20M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.81M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About ADMIRAL MARKETS UK LTD

ADMIRAL MARKETS UK LTD is an(a) Active company incorporated on 08/08/2012 with the registered office located at Tower 42 25 Old Broad Street, London EC2N 1HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADMIRAL MARKETS UK LTD?

ADMIRAL MARKETS UK LTD is currently Active. It was registered on 08/08/2012 .

Where is ADMIRAL MARKETS UK LTD located?

ADMIRAL MARKETS UK LTD is registered at Tower 42 25 Old Broad Street, London EC2N 1HN.

What does ADMIRAL MARKETS UK LTD do?

ADMIRAL MARKETS UK LTD operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for ADMIRAL MARKETS UK LTD?

The latest filing was on 14/01/2026: Registered office address changed from 8th Floor One Canada Square Canary Wharf London E14 5AA United Kingdom to Tower 42 25 Old Broad Street London EC2N 1HN on 2026-01-14.