ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Formula One Administration Limited

Formula One Administration Limited is a dormant company incorporated on 17 March 1999 with the registered office located in London, Greater London. Formula One Administration Limited was registered 26 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
03737094
Private limited company
Age
26 years
Incorporated 17 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
No. 2 St. James's Market
London
SW1Y 4AH
United Kingdom
Same address for the past 8 years
Telephone
01959 579000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Jan 1969
Director • Accountant • British • Lives in UK • Born in Apr 1968
Director • Lawyer • British • Lives in UK • Born in Feb 1980
Director • Lawyer • British • Lives in UK • Born in Sep 1981
Formula One Asset Management Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Formula One Management Limited
Laurence Anthony, Adam Babiker, and 2 more are mutual people.
Active
Formula One World Championship Limited
Laurence Anthony, Adam Babiker, and 2 more are mutual people.
Active
Formula Motorsport Limited
Laurence Anthony, Adam Babiker, and 2 more are mutual people.
Active
Alpha Prema UK Limited
Laurence Anthony, Adam Babiker, and 2 more are mutual people.
Active
Beta Holdings Limited
Laurence Anthony, Adam Babiker, and 2 more are mutual people.
Active
Formula One Marketing Limited
Laurence Anthony, Adam Babiker, and 2 more are mutual people.
Active
Formula One Research, Engineering And Development Limited
Sacha Jane Woodward Hill, Laurence Anthony, and 2 more are mutual people.
Active
Formula One Marketing Ii Limited
Laurence Anthony, Adam Babiker, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.28K
Decreased by £331 (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.28K
Decreased by £331 (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Laurence Anthony Resigned
6 Months Ago on 22 Feb 2025
Mr Adam Babiker Appointed
6 Months Ago on 20 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr Laurence Anthony Appointed
11 Months Ago on 24 Sep 2024
Sacha Jane Woodward Hill Resigned
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Full Accounts Submitted
3 Years Ago on 20 May 2022
Get Credit Report
Discover Formula One Administration Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Appointment of Mr Adam Babiker as a director on 20 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Laurence Anthony as a director on 22 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Sacha Jane Woodward Hill as a director on 19 September 2024
Submitted on 25 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr Laurence Anthony as a director on 24 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 18 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 17 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 20 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year