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Adriatic Metals Services (UK) Limited

Adriatic Metals Services (UK) Limited is an active company incorporated on 2 June 1999 with the registered office located in London, Greater London. Adriatic Metals Services (UK) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03781581
Private limited company
Age
26 years
Incorporated 2 June 1999
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 months 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 (1 year remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 3 Sep 2025 (3 days ago)
Previous address was 4th Floor 3 Hanover Square London W1S 1HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • British • Lives in UK • Born in Dec 1965
Director • Dutch • Lives in UK • Born in Jun 1971
Director • Director, Treasury & Tax • Canadian • Lives in Canada • Born in Feb 1988
Director • Consultant • British,australian • Lives in Australia • Born in Nov 1966
Director • Evp, Corporate Affairs And General Counsel • Canadian • Lives in Canada • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
DPM BH Limited
Wenda Margaretha Adriaanse, Bobby Lee Williams, and 6 more are mutual people.
Active
Adriatic Metals Plc
Wenda Margaretha Adriaanse, Bobby Lee Williams, and 4 more are mutual people.
Active
Mercia Outdoor Advertising Limited
Wenda Margaretha Adriaanse is a mutual person.
Active
Corporation Service Company (UK) Limited
Wenda Margaretha Adriaanse is a mutual person.
Active
Urban And Provincial Outdoor Advertising Limited
Wenda Margaretha Adriaanse is a mutual person.
Active
Vista Poster Advertising Limited
Wenda Margaretha Adriaanse is a mutual person.
Active
Outdoor Systems Limited
Wenda Margaretha Adriaanse is a mutual person.
Active
CSC Management Services (UK) Limited
Wenda Margaretha Adriaanse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£368K
Increased by £242K (+192%)
Turnover
£11.92M
Increased by £5.18M (+77%)
Employees
Unreported
Same as previous period
Total Assets
£31.79M
Increased by £11.68M (+58%)
Total Liabilities
-£34.72M
Increased by £13.11M (+61%)
Net Assets
-£2.93M
Decreased by £1.43M (+96%)
Debt Ratio (%)
109%
Increased by 1.77% (+2%)
Latest Activity
Mr Raymandeep Singh Uppal Appointed
3 Days Ago on 3 Sep 2025
Ms Kelly Stark-Anderson Appointed
3 Days Ago on 3 Sep 2025
Jonathan Neil Dickman Resigned
3 Days Ago on 3 Sep 2025
Michael Bradley Horner Resigned
3 Days Ago on 3 Sep 2025
Jonathan Neil Dickman Resigned
3 Days Ago on 3 Sep 2025
Laura Tyler Resigned
3 Days Ago on 3 Sep 2025
Mr Bobby Lee Williams Appointed
3 Days Ago on 3 Sep 2025
Mrs Wenda Margaretha Adriaanse Appointed
3 Days Ago on 3 Sep 2025
Registered Address Changed
3 Days Ago on 3 Sep 2025
Mr Jonathan Neil Dickman Appointed
1 Year 3 Months Ago on 3 Jun 2024
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Documents
Appointment of Ms Kelly Stark-Anderson as a director on 3 September 2025
Submitted on 4 Sep 2025
Appointment of Mr Raymandeep Singh Uppal as a director on 3 September 2025
Submitted on 4 Sep 2025
Appointment of Mr Bobby Lee Williams as a director on 3 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Laura Tyler as a director on 3 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Michael Bradley Horner as a director on 3 September 2025
Submitted on 3 Sep 2025
Appointment of Mrs Wenda Margaretha Adriaanse as a director on 3 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Jonathan Neil Dickman as a director on 3 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Jonathan Neil Dickman as a director on 3 June 2024
Submitted on 3 Sep 2025
Termination of appointment of Jonathan Neil Dickman as a secretary on 3 September 2025
Submitted on 3 Sep 2025
Registered office address changed from 4th Floor 3 Hanover Square London W1S 1HD United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 3 September 2025
Submitted on 3 Sep 2025
Repayment History
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