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ADM Investor Services International Limited

ADM Investor Services International Limited is an active company incorporated on 11 October 1990 with the registered office located in . ADM Investor Services International Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02547805
Private limited company
Age
35 years
Incorporated 11 October 1990
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Minster Building 3rd Floor
21 Mincing Lane
London
EC3R 7AG
England
Same address for the past 5 years
Telephone
02077168000
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Compliance Director • Irish • Lives in England • Born in Apr 1961
Director • American • Lives in United States • Born in Apr 1967
Director • American • Lives in United States • Born in Sep 1961
Director • Emea Cfo & Lead Controller ADM Internati • French • Lives in France • Born in Apr 1965
Director • Swiss • Lives in Switzerland • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Isi Nominees Limited
Diarmuid Conor O'Hegarty, Stuart Patrick Jackson, and 1 more are mutual people.
Active
48 Canfield Gardens Limited
Diarmuid Conor O'Hegarty is a mutual person.
Active
24 Upper Park Road Limited
Diarmuid Conor O'Hegarty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£49.5M
Increased by £29.87M (+152%)
Turnover
£49.07M
Decreased by £771K (-2%)
Employees
103
Same as previous period
Total Assets
£638.06M
Increased by £93.53M (+17%)
Total Liabilities
-£533.73M
Increased by £79.15M (+17%)
Net Assets
£104.33M
Increased by £14.39M (+16%)
Debt Ratio (%)
84%
Increased by 0.17% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Julia Williams Resigned
9 Months Ago on 31 Jan 2025
Diarmuid Conor O'hegarty Resigned
11 Months Ago on 29 Nov 2024
Charge Satisfied
11 Months Ago on 26 Nov 2024
Mrs Anastasia Wilshaw Appointed
1 Year Ago on 30 Oct 2024
Diarmuid Conor O'hegarty Resigned
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Marilyne Boulaie Resigned
1 Year 2 Months Ago on 30 Aug 2024
Mr Stuart Patrick Jackson Details Changed
3 Years Ago on 1 Apr 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 15 September 2025 with no updates
Submitted on 23 Sep 2025
Termination of appointment of Julia Williams as a director on 31 January 2025
Submitted on 4 Feb 2025
Elect to keep the secretaries register information on the public register
Submitted on 29 Jan 2025
Elect to keep the directors' register information on the public register
Submitted on 29 Jan 2025
Director's details changed for Mr Stuart Patrick Jackson on 1 April 2022
Submitted on 12 Dec 2024
Termination of appointment of Diarmuid Conor O'hegarty as a director on 29 November 2024
Submitted on 2 Dec 2024
Satisfaction of charge 1 in full
Submitted on 26 Nov 2024
Termination of appointment of Diarmuid Conor O'hegarty as a secretary on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Mrs Anastasia Wilshaw as a secretary on 30 October 2024
Submitted on 30 Oct 2024
Repayment History
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