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Admiralty Charts Limited

Admiralty Charts Limited is a dormant company incorporated on 26 February 2003 with the registered office located in Taunton, Somerset. Admiralty Charts Limited was registered 22 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
04679094
Private limited company
Age
22 years
Incorporated 26 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
The United Kingdom Hydrographic
Office
Admiralty Way
Taunton, Somerset
TA1 2DN
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in England • Born in Nov 1973
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1960
PSC
Admiralty Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Admiralty Holdings Limited
Andrew Clive Millard and David Roy English are mutual people.
Active
Admiralty Limited
Andrew Clive Millard and David Roy English are mutual people.
Active
Admiralty Sea Law Limited
Andrew Clive Millard and David Roy English are mutual people.
Active
Admiralty Services Limited
Andrew Clive Millard and David Roy English are mutual people.
Active
Admiralty Digital Limited
Andrew Clive Millard and David Roy English are mutual people.
Active
Admiralty Overseas Limited
Andrew Clive Millard and David Roy English are mutual people.
Active
Admiralty Marine Limited
Andrew Clive Millard and David Roy English are mutual people.
Active
Admiralty Ventures Limited
Andrew Clive Millard and David Roy English are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Mr David Roy English Appointed
7 Months Ago on 28 Jan 2025
Andrew Clive Millard Resigned
7 Months Ago on 28 Jan 2025
Mr David Roy English Appointed
7 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 18 Nov 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 16 Apr 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 14 Mar 2025
Appointment of Mr David Roy English as a secretary on 28 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Andrew Clive Millard as a director on 28 January 2025
Submitted on 29 Jan 2025
Appointment of Mr David Roy English as a director on 28 January 2025
Submitted on 28 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 7 May 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 15 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 Jan 2024
Confirmation statement made on 5 March 2023 with no updates
Submitted on 11 Apr 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 18 Nov 2022
Repayment History
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