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ADS360 LTD

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ADS360 LTD

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Key Data

Status

Active

Company No.

10993829

Incorporation date

03/10/2017

Size

Total Exemption Full

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

Registered address

36-38 Cornhill, London EC3V 3NGCopy
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Latest events (Record since 03/10/2017)
dot icon12/12/2025
Confirmation statement made on 2025-11-18 with no updates
View PDF (3 pages)
dot icon22/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon27/11/2024
Resolutions
View PDF (1 pages)
dot icon27/11/2024
Confirmation statement made on 2024-11-18 with updates
View PDF (5 pages)
dot icon26/11/2024
Sub-division of shares on 2023-11-15
View PDF (6 pages)
dot icon25/11/2024
Change of share class name or designation
View PDF (2 pages)
dot icon19/11/2024
Notification of Anne-Marie Playle as a person with significant control on 2024-11-15
View PDF (2 pages)
dot icon19/11/2024
Change of details for Mr Jeremy Playle as a person with significant control on 2024-11-15
View PDF (2 pages)
dot icon04/10/2024
Confirmation statement made on 2024-10-02 with no updates
View PDF (3 pages)
dot icon25/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon06/12/2023
Appointment of Mrs Anne-Marie Playle as a director on 2023-12-01
View PDF (2 pages)
dot icon30/10/2023
Purchase of own shares.
View PDF (4 pages)
dot icon13/10/2023
Confirmation statement made on 2023-10-02 with updates
View PDF (5 pages)
dot icon03/10/2023
Termination of appointment of Lee Thompson as a director on 2023-08-31
View PDF (1 pages)
dot icon03/10/2023
Termination of appointment of Dermot Christopher O'reilly as a director on 2023-08-31
View PDF (1 pages)
dot icon03/10/2023
Cessation of Dermot O'reilly as a person with significant control on 2023-08-31
View PDF (1 pages)
dot icon03/10/2023
Cessation of Lee Thompson as a person with significant control on 2023-08-31
View PDF (1 pages)
dot icon03/10/2023
Change of details for Mr Jeremy Charles Playle as a person with significant control on 2023-08-31
View PDF (2 pages)
dot icon03/10/2023
Cancellation of shares. Statement of capital on 2023-08-31
View PDF (6 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (5 pages)
dot icon12/07/2023
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 36-38 Cornhill London EC3V 3NG on 2023-07-12
View PDF (1 pages)
dot icon05/10/2022
Confirmation statement made on 2022-10-02 with updates
View PDF (4 pages)
dot icon26/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (6 pages)
dot icon22/09/2022
Change of details for Mr Dermot O'reilly as a person with significant control on 2022-09-21
View PDF (2 pages)
dot icon22/09/2022
Change of details for Mr Jeremy Charles Playle as a person with significant control on 2022-09-21
View PDF (2 pages)
dot icon22/09/2022
Change of details for Mr Lee Thompson as a person with significant control on 2022-09-21
View PDF (2 pages)
dot icon10/08/2022
Sub-division of shares on 2022-06-22
View PDF (4 pages)
dot icon10/08/2022
Resolutions
View PDF (1 pages)
dot icon10/08/2022
Change of share class name or designation
View PDF (2 pages)
dot icon22/11/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (6 pages)
dot icon10/11/2021
Confirmation statement made on 2021-10-02 with no updates
View PDF (3 pages)
dot icon09/10/2020
Confirmation statement made on 2020-10-02 with no updates
View PDF (3 pages)
dot icon24/08/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (6 pages)
dot icon12/03/2020
Previous accounting period extended from 2019-10-31 to 2019-12-31
View PDF (1 pages)
dot icon22/10/2019
Confirmation statement made on 2019-10-02 with no updates
View PDF (3 pages)
dot icon27/05/2019
Unaudited abridged accounts made up to 2018-10-31
View PDF (6 pages)
dot icon16/10/2018
Confirmation statement made on 2018-10-02 with no updates
View PDF (3 pages)
dot icon16/03/2018
Registered office address changed from 11 Lionel Avenue Wendover Aylesbury HP22 6LL United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 2018-03-16
View PDF (1 pages)
dot icon03/10/2017
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£873,691.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
733.53K
-
0.00
-
-
2022
3
767.71K
-
0.00
873.69K
-
2022
3
767.71K
-
0.00
873.69K
-

Employees

2022

Employees

3 Descended-25 % *

Net Assets(GBP)

767.71K £Ascended4.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

873.69K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lee Thompson
Director
03/10/2017 - 31/08/2023
-
Mr Jeremy Charles Playle
Director
03/10/2017 - Present
-
O'reilly, Dermot Christopher
Director
03/10/2017 - 31/08/2023
-
Mrs Anne-Marie Playle
Director
01/12/2023 - Present
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About ADS360 LTD

ADS360 LTD is an(a) Active company incorporated on 03/10/2017 with the registered office located at 36-38 Cornhill, London EC3V 3NG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ADS360 LTD?

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ADS360 LTD is currently Active. It was registered on 03/10/2017 .

Where is ADS360 LTD located?

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ADS360 LTD is registered at 36-38 Cornhill, London EC3V 3NG.

What does ADS360 LTD do?

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ADS360 LTD operates in the Media representation services (73.12 - SIC 2007) sector.

How many employees does ADS360 LTD have?

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ADS360 LTD had 3 employees in 2022.

What is the latest filing for ADS360 LTD?

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The latest filing was on 12/12/2025: Confirmation statement made on 2025-11-18 with no updates.