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Adbell International Limited

Adbell International Limited is an active company incorporated on 4 December 2000 with the registered office located in London, City of London. Adbell International Limited was registered 24 years ago.
Status
Active
Active since 21 years ago
Company No
04118808
Private limited company
Age
24 years
Incorporated 4 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (8 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 27 March 2025
Due by 27 December 2025 (2 months remaining)
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ
Same address for the past 11 years
Telephone
02037134460
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Aug 1980
Director • Chartered Accountant • English • Lives in England • Born in May 1966
Director • Chartered Accountant • Mauritian • Lives in England • Born in Apr 1978
Adbell Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Adbell Advisory Limited
David Keith Warren, Marie Gerard Gaston Yannick Langlois, and 1 more are mutual people.
Active
Adbell Holdings Limited
David Keith Warren and Marie Gerard Gaston Yannick Langlois are mutual people.
Active
Woodside Hill Investments Limited
David Keith Warren is a mutual person.
Active
VTS Consulting Limited
Cristina Cribiu is a mutual person.
Active
Mondial Nominees Limited
David Keith Warren is a mutual person.
Active
Contrax Group Of Companies UK Ltd
Marie Gerard Gaston Yannick Langlois is a mutual person.
Active
City Secretaries Limited
David Keith Warren is a mutual person.
Active
City Directors Limited
David Keith Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.62M
Increased by £299.37K (+23%)
Total Liabilities
-£2.17M
Increased by £594.51K (+38%)
Net Assets
-£550.3K
Decreased by £295.13K (+116%)
Debt Ratio (%)
134%
Increased by 14.66% (+12%)
Latest Activity
Ms Cristina Cribiu Appointed
8 Months Ago on 6 Feb 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Micro Accounts Submitted
11 Months Ago on 22 Nov 2024
Mr Marie Gerard Gaston Yannick Langlois Appointed
1 Year 1 Month Ago on 1 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Mrs Cristina Cribiu Appointed
1 Year 10 Months Ago on 1 Dec 2023
Alec Jeffery Harvey Resigned
1 Year 10 Months Ago on 1 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Amended Micro Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Appointment of Ms Cristina Cribiu as a director on 6 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Appointment of Mr Marie Gerard Gaston Yannick Langlois as a director on 1 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 5 Feb 2024
Termination of appointment of Alec Jeffery Harvey as a secretary on 1 December 2023
Submitted on 15 Dec 2023
Appointment of Mrs Cristina Cribiu as a secretary on 1 December 2023
Submitted on 15 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Amended micro company accounts made up to 31 March 2021
Submitted on 12 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 23 Mar 2023
Repayment History
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