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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.
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 (9 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (3 months remaining)
Last change occurred 9 months 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 (11 months remaining)
Contact
Address
22 Chancery Lane
London
WC2A 1LS
United Kingdom
Address changed on 3 Oct 2025 (3 months ago)
Previous address was 66 Lincolns Inn Fields London WC2A 3LH
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1962
Director • Senior Trust Officer • Swiss • Lives in Switzerland • Born in Oct 1990
Director • Senior Trust Officer • Swiss • Lives in Switzerland • Born in Jul 1969
Alain Esseiva
PSC • Swiss • Lives in Singapore • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Steetley Investments (Two) Limited
Ilona Meyer and SPWM Management Ltd are mutual people.
Active
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Ilona Meyer and SPWM Management Ltd are mutual people.
Active
Fisher Island Limited
Ilona Meyer is a mutual person.
Active
Gorst Investments Limited
Ilona Meyer is a mutual person.
Active
Gorst Investments (Two) Limited
Ilona Meyer is a mutual person.
Active
AMF Investments Limited
Ilona Meyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
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
£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
Latest Activity
Alain Esseiva (PSC) Appointed
3 Months Ago on 9 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 6 Oct 2025
Registered Address Changed
3 Months Ago on 3 Oct 2025
Charge Satisfied
7 Months Ago on 19 May 2025
New Charge Registered
8 Months Ago on 2 May 2025
Confirmation Submitted
9 Months Ago on 9 Apr 2025
Dominik Mattias Kurt Resigned
10 Months Ago on 17 Feb 2025
Silvana Camenisch Appointed
10 Months Ago on 17 Feb 2025
Tyrolese (Secretarial) Limited Resigned
11 Months Ago on 3 Feb 2025
Gordon Spinks Appointed
11 Months Ago on 3 Feb 2025
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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
Repayment History
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