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Adcolony UK Limited

Adcolony UK Limited is an active company incorporated on 7 February 2006 with the registered office located in London, Greater London. Adcolony UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05700205
Private limited company
Age
19 years
Incorporated 7 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (10 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
6-7 St. John's Lane
London
EC1M 4BJ
England
Address changed on 1 Apr 2025 (7 months ago)
Previous address was 6th Floor One London Wall London EC2Y 5EB England
Telephone
02034342400
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1994
Director • German • Lives in United States • Born in May 1984
Director • American • Lives in United States • Born in Apr 1975
Digital Tubine, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
In APP Video Services UK Ltd
Michael Benjamin Miller and Rudolf Uwe Karl Krause are mutual people.
Active
Fyber Digital UK Ltd
Benjamin Michael Southward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£5.56M
Increased by £5.22M (+1507%)
Total Liabilities
-£5.69M
Increased by £5.19M (+1033%)
Net Assets
-£123.96K
Increased by £32.12K (-21%)
Debt Ratio (%)
102%
Decreased by 42.86% (-30%)
Latest Activity
Registered Address Changed
7 Months Ago on 1 Apr 2025
Mr Benjamin Michael Southward Appointed
8 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Rudolf Uwe Karl Krause Resigned
8 Months Ago on 26 Feb 2025
Small Accounts Submitted
8 Months Ago on 26 Feb 2025
Michael Benjamin Miller Resigned
1 Year 4 Months Ago on 15 Jul 2024
Rudolf Uwe Karl Krause Appointed
1 Year 4 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Mr Michael Benjamin Miller Details Changed
2 Years 5 Months Ago on 22 May 2023
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Documents
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB England to 6-7 st. John's Lane London EC1M 4BJ on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr Benjamin Michael Southward as a director on 27 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Rudolf Uwe Karl Krause as a director on 26 February 2025
Submitted on 26 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Feb 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 26 Feb 2025
Appointment of Rudolf Uwe Karl Krause as a director on 15 July 2024
Submitted on 14 Aug 2024
Termination of appointment of Michael Benjamin Miller as a director on 15 July 2024
Submitted on 14 Aug 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 15 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Nov 2023
Director's details changed for Mr Michael Benjamin Miller on 22 May 2023
Submitted on 22 May 2023
Repayment History
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