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Admincontrol UK Ltd
Admincontrol UK Ltd is an active company incorporated on 4 March 2004 with the registered office located in London, Greater London. Admincontrol UK Ltd was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05064294
Private limited company
Age
21 years
Incorporated
4 March 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 February 2025
(9 months ago)
Next confirmation dated
25 February 2026
Due by
11 March 2026
(2 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Admincontrol UK Ltd
Contact
Update Details
Address
16-18 Middlesex Street
London
E1 7EX
England
Address changed on
25 Feb 2025
(9 months ago)
Previous address was
New Broad Street House 35 New Broad Street, London Middlesex London England EC2M 1NH England
Companies in E1 7EX
Telephone
02071530900
Email
Available in Endole App
Website
Visma.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Julien Serge Tessier
Director • Ceo Of Euronext Corporate Solutions • French • Lives in France • Born in Apr 1984
Moyfrid Oygard
Director • Manager • Norwegian • Lives in Norway • Born in May 1968
Carl Richard Waller
Director • Cro Of Euronext Corporate Solutions • Swedish • Lives in France • Born in Nov 1985
Euronext N.V
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.62M
Increased by £118.24K (+8%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£2.82M
Increased by £1.04M (+58%)
Total Liabilities
-£54.7K
Decreased by £19.44K (-26%)
Net Assets
£2.76M
Increased by £1.06M (+62%)
Debt Ratio (%)
2%
Decreased by 2.23% (-53%)
See 10 Year Full Financials
Latest Activity
Auditor Resigned
14 Days Ago on 2 Dec 2025
Small Accounts Submitted
6 Months Ago on 30 May 2025
Euronext N.V. (PSC) Appointed
7 Months Ago on 13 May 2025
Julien Serge Tessier Appointed
7 Months Ago on 13 May 2025
Carl Richard Waller Appointed
7 Months Ago on 13 May 2025
Kjetil Vinjum Resigned
7 Months Ago on 13 May 2025
David Reilly Resigned
7 Months Ago on 13 May 2025
Aksel Belck-Olsen Resigned
7 Months Ago on 13 May 2025
Confirmation Submitted
9 Months Ago on 3 Mar 2025
Registered Address Changed
9 Months Ago on 25 Feb 2025
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Documents
Auditor's resignation
Submitted on 2 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 May 2025
Appointment of Carl Richard Waller as a director on 13 May 2025
Submitted on 22 May 2025
Notification of Euronext N.V. as a person with significant control on 13 May 2025
Submitted on 22 May 2025
Withdrawal of a person with significant control statement on 22 May 2025
Submitted on 22 May 2025
Appointment of Julien Serge Tessier as a director on 13 May 2025
Submitted on 22 May 2025
Termination of appointment of Aksel Belck-Olsen as a director on 13 May 2025
Submitted on 21 May 2025
Termination of appointment of David Reilly as a director on 13 May 2025
Submitted on 21 May 2025
Termination of appointment of Kjetil Vinjum as a director on 13 May 2025
Submitted on 21 May 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 3 Mar 2025
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Repayment History
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