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Admiral Taverns (Relax) Limited

Admiral Taverns (Relax) Limited is an active company incorporated on 11 December 2003 with the registered office located in London, City of London. Admiral Taverns (Relax) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04992572
Private limited company
Age
22 years
Incorporated 11 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2025 (24 days ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 29 May26 May 2024 (12 months)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
41 Lothbury
London
EC2R 7HF
United Kingdom
Address changed on 1 Dec 2025 (1 month ago)
Previous address was Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Jul 1970
Admiral Taverns Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
26 May 2024
For period 26 May26 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£124K
Decreased by £28K (-18%)
Employees
Unreported
Same as previous period
Total Assets
£7K
Decreased by £1.56M (-100%)
Total Liabilities
-£4.78M
Decreased by £1.46M (-23%)
Net Assets
-£4.78M
Decreased by £91K (+2%)
Debt Ratio (%)
68343%
Increased by 67942.86% (+16986%)
Latest Activity
Confirmation Submitted
23 Days Ago on 12 Dec 2025
A G Secretarial Limited Details Changed
1 Month Ago on 1 Dec 2025
Admiral Taverns Bidco Limited (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Inspection Address Changed
1 Month Ago on 1 Dec 2025
Registered Address Changed
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
10 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 May 2023
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Documents
Confirmation statement made on 11 December 2025 with no updates
Submitted on 12 Dec 2025
Secretary's details changed for A G Secretarial Limited on 1 December 2025
Submitted on 1 Dec 2025
Change of details for Admiral Taverns Bidco Limited as a person with significant control on 1 December 2025
Submitted on 1 Dec 2025
Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF
Submitted on 1 Dec 2025
Registered office address changed from Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 1 December 2025
Submitted on 1 Dec 2025
Full accounts made up to 26 May 2024
Submitted on 10 Feb 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Full accounts made up to 28 May 2023
Submitted on 6 Mar 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 11 Dec 2023
Part of the property or undertaking has been released and no longer forms part of charge 049925720014
Submitted on 1 Aug 2023
Repayment History
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