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Admirals Park Limited
Admirals Park Limited is a dormant company incorporated on 8 September 2004 with the registered office located in London, City of London. Admirals Park Limited was registered 21 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
05225272
Private limited company
Age
21 years
Incorporated
8 September 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 April 2025
(6 months ago)
Next confirmation dated
9 April 2026
Due by
23 April 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Dormant
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about Admirals Park Limited
Contact
Update Details
Address
22 Chancery Lane
London
WC2A 1LS
United Kingdom
Address changed on
3 Oct 2025
(1 month ago)
Previous address was
66 Lincolns Inn Fields London WC2A 3LH
Companies in WC2A 1LS
Telephone
Unreported
Email
Unreported
Website
Chelmsford.gov.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Gordon Spinks
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1962
Ilona Meyer
Director • Senior Trust Officer • Swiss • Lives in Switzerland • Born in Oct 1990
Dominik Mattias Kurt
Director • Swiss • Lives in Switzerland • Born in Apr 1982
Silvana Camenisch
Director • Senior Trust Officer • Swiss • Lives in Switzerland • Born in Jul 1969
SPWM Management Ltd
Director • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridge View Properties Limited
Tyrolese (Secretarial) Limited, SPWM Management Ltd, and 3 more are mutual people.
Active
Barford Road Limited
Tyrolese (Secretarial) Limited, SPWM Management Ltd, and 3 more are mutual people.
Active
Steetley Investments (Two) Limited
SPWM Management Ltd, Dominik Mattias Kurt, and 1 more are mutual people.
Active
Steetley Investments Limited
SPWM Management Ltd, Dominik Mattias Kurt, and 1 more are mutual people.
Active
Marylebone Cricket Club Limited
Tyrolese (Secretarial) Limited is a mutual person.
Active
MCC Property Limited
Tyrolese (Secretarial) Limited is a mutual person.
Active
MCC Commercial Limited
Tyrolese (Secretarial) Limited is a mutual person.
Active
Fisher Island Limited
Dominik Mattias Kurt and Ilona Meyer are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Alain Esseiva (PSC) Appointed
24 Days Ago on 9 Oct 2025
Dormant Accounts Submitted
27 Days Ago on 6 Oct 2025
Registered Address Changed
1 Month Ago on 3 Oct 2025
Charge Satisfied
5 Months Ago on 19 May 2025
New Charge Registered
6 Months Ago on 2 May 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Dominik Mattias Kurt Resigned
8 Months Ago on 17 Feb 2025
Silvana Camenisch Appointed
8 Months Ago on 17 Feb 2025
Tyrolese (Secretarial) Limited Resigned
9 Months Ago on 3 Feb 2025
Gordon Spinks Appointed
9 Months Ago on 3 Feb 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Notification of Alain Esseiva as a person with significant control on 9 October 2025
Submitted on 17 Oct 2025
Withdrawal of a person with significant control statement on 16 October 2025
Submitted on 16 Oct 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 6 Oct 2025
Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH to 22 Chancery Lane London WC2A 1LS on 3 October 2025
Submitted on 3 Oct 2025
Satisfaction of charge 052252720002 in full
Submitted on 19 May 2025
Registration of charge 052252720003, created on 2 May 2025
Submitted on 15 May 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Termination of appointment of Dominik Mattias Kurt as a director on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Silvana Camenisch as a director on 17 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Tyrolese (Secretarial) Limited as a secretary on 3 February 2025
Submitted on 3 Feb 2025
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Repayment History
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