ADMIRALIS LIMITED

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ADMIRALIS LIMITED

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Key Data

Status

Active

Company No.

06876195

Incorporation date

14/04/2009

Size

Dormant

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 14/04/2009)
dot icon17/10/2025
Confirmation statement made on 2025-10-16 with no updates
dot icon06/01/2025
Accounts for a dormant company made up to 2024-12-31
dot icon03/01/2025
Accounts for a dormant company made up to 2023-12-31
dot icon16/10/2024
Confirmation statement made on 2024-10-16 with no updates
dot icon03/04/2024
Confirmation statement made on 2024-04-03 with no updates
dot icon07/09/2023
Micro company accounts made up to 2022-12-31
dot icon31/07/2023
Director's details changed for Mr. Manuel Kuchen on 2023-07-26
dot icon31/07/2023
Registered office address changed from 69 Great Hampton St Birmingham B18 6EW to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-07-31
dot icon17/04/2023
Confirmation statement made on 2023-04-14 with no updates
dot icon15/09/2022
Micro company accounts made up to 2021-12-31
dot icon25/05/2022
Appointment of Go Ahead Service Limited as a secretary on 2022-05-13
dot icon25/05/2022
Termination of appointment of on Behalf Service Limited as a secretary on 2022-05-13
dot icon19/04/2022
Confirmation statement made on 2022-04-14 with no updates
dot icon24/09/2021
Micro company accounts made up to 2020-12-31
dot icon22/04/2021
Notification of Manuel Kuchen as a person with significant control on 2018-03-22
dot icon15/04/2021
Confirmation statement made on 2021-04-14 with no updates
dot icon18/12/2020
Micro company accounts made up to 2019-12-31
dot icon15/04/2020
Confirmation statement made on 2020-04-14 with no updates
dot icon07/10/2019
Micro company accounts made up to 2018-12-31
dot icon16/04/2019
Confirmation statement made on 2019-04-14 with no updates
dot icon05/10/2018
Micro company accounts made up to 2017-12-31
dot icon17/04/2018
Confirmation statement made on 2018-04-14 with no updates
dot icon27/03/2018
Withdrawal of a person with significant control statement on 2018-03-27
dot icon05/10/2017
Director's details changed for Mr. Manuel Kuchen on 2017-10-05
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
dot icon18/04/2017
Confirmation statement made on 2017-04-14 with updates
dot icon27/10/2016
Director's details changed for Mr. Manuel Kuchen on 2016-10-26
dot icon22/09/2016
Micro company accounts made up to 2015-12-31
dot icon15/04/2016
Annual return made up to 2016-04-14 with full list of shareholders
dot icon31/07/2015
Micro company accounts made up to 2014-12-31
dot icon15/04/2015
Annual return made up to 2015-04-14 with full list of shareholders
dot icon19/08/2014
Amended total exemption small company accounts made up to 2013-12-31
dot icon03/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon16/04/2014
Annual return made up to 2014-04-14 with full list of shareholders
dot icon08/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon12/06/2013
Director's details changed for Mr. Manuel Kuchen on 2013-06-07
dot icon17/04/2013
Annual return made up to 2013-04-14 with full list of shareholders
dot icon11/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon17/04/2012
Annual return made up to 2012-04-14 with full list of shareholders
dot icon03/11/2011
Director's details changed for Mr. Manuel Kuchen on 2011-11-03
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon15/04/2011
Annual return made up to 2011-04-14 with full list of shareholders
dot icon28/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon15/04/2010
Annual return made up to 2010-04-14 with full list of shareholders
dot icon20/04/2009
Accounting reference date shortened from 30/04/2010 to 31/12/2009
dot icon14/04/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADMIRALIS LIMITED

ADMIRALIS LIMITED is an(a) Active company incorporated on 14/04/2009 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 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 ADMIRALIS LIMITED?

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ADMIRALIS LIMITED is currently Active. It was registered on 14/04/2009 .

Where is ADMIRALIS LIMITED located?

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ADMIRALIS LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does ADMIRALIS LIMITED do?

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ADMIRALIS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADMIRALIS LIMITED?

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The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-16 with no updates.