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ADS360 Ltd

ADS360 Ltd is an active company incorporated on 3 October 2017 with the registered office located in London, City of London. ADS360 Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10993829
Private limited company
Age
8 years
Incorporated 3 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
36-38 Cornhill
London
EC3V 3NG
England
Address changed on 12 Jul 2023 (2 years 3 months ago)
Previous address was International House 24 Holborn Viaduct London EC1A 2BN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Admin Assistant • British • Lives in UK • Born in Aug 1971
Director • PSC • Sales And Marketing • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£376.08K
Increased by £89.01K (+31%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£447.25K
Increased by £85.61K (+24%)
Total Liabilities
-£89.81K
Increased by £3.28K (+4%)
Net Assets
£357.43K
Increased by £82.32K (+30%)
Debt Ratio (%)
20%
Decreased by 3.85% (-16%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Mr Jeremy Playle (PSC) Details Changed
11 Months Ago on 15 Nov 2024
Anne-Marie Playle (PSC) Appointed
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Mrs Anne-Marie Playle Appointed
1 Year 11 Months Ago on 1 Dec 2023
Own Shares Purchased
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Lee Thompson Resigned
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 May 2025
Resolutions
Submitted on 27 Nov 2024
Confirmation statement made on 18 November 2024 with updates
Submitted on 27 Nov 2024
Sub-division of shares on 15 November 2023
Submitted on 26 Nov 2024
Change of share class name or designation
Submitted on 25 Nov 2024
Notification of Anne-Marie Playle as a person with significant control on 15 November 2024
Submitted on 19 Nov 2024
Change of details for Mr Jeremy Playle as a person with significant control on 15 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Appointment of Mrs Anne-Marie Playle as a director on 1 December 2023
Submitted on 6 Dec 2023
Repayment History
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