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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.
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 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
16-18 Middlesex Street
London
E1 7EX
England
Address changed on 25 Feb 2025 (6 months ago)
Previous address was New Broad Street House 35 New Broad Street, London Middlesex London England EC2M 1NH England
Telephone
02071530900
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in Scotland • Born in Mar 1967
Director • Manager • Norwegian • Lives in Norway • Born in Jul 1968
Director • Manager • Norwegian • Lives in Norway • Born in May 1968
Director • Ceo Of Euronext Corporate Solutions • French • Lives in France • Born in Apr 1984
Director • Manager • Norwegian • Lives in Norway • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 30 May 2025
Euronext N.V. (PSC) Appointed
4 Months Ago on 13 May 2025
Julien Serge Tessier Appointed
4 Months Ago on 13 May 2025
Carl Richard Waller Appointed
4 Months Ago on 13 May 2025
Kjetil Vinjum Resigned
4 Months Ago on 13 May 2025
David Reilly Resigned
4 Months Ago on 13 May 2025
Aksel Belck-Olsen Resigned
4 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Registered Address Changed
6 Months Ago on 25 Feb 2025
Small Accounts Submitted
1 Year 4 Months Ago on 21 Apr 2024
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Documents
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
Registered office address changed from New Broad Street House 35 New Broad Street, London Middlesex London England EC2M 1NH England to 16-18 Middlesex Street London E1 7EX on 25 February 2025
Submitted on 25 Feb 2025
Repayment History
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