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Ad Broker Ltd

Ad Broker Ltd is an active company incorporated on 10 January 2020 with the registered office located in London, City of London. Ad Broker Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12396550
Private limited company
Age
5 years
Incorporated 10 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Mermaid House 2nd Floor
2 Puddle Dock
London
EC4V 3DB
England
Address changed on 4 Dec 2022 (2 years 9 months ago)
Previous address was Fleet House 8-12 New Bridge Street London EC4V 6AL England
Telephone
020 39848821
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Portuguese • Lives in England • Born in Nov 1980
Director • Manager • Pakistani • Lives in England • Born in Jun 1971
Director • Manager • Pakistani • Lives in England • Born in Sep 1995
Himms UK Limited
PSC
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Mutual Companies
Alastor Finance Limited
Miss Marta Celeste Lopes Figueiredo is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.08K
Decreased by £7.77K (-79%)
Total Liabilities
-£263.57K
Increased by £2.37K (+1%)
Net Assets
-£261.48K
Decreased by £10.13K (+4%)
Debt Ratio (%)
12647%
Increased by 9995.69% (+377%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Himms Uk Limited (PSC) Appointed
6 Months Ago on 1 Mar 2025
Marta Celeste Lopes Figueiredo (PSC) Resigned
6 Months Ago on 1 Mar 2025
Marta Celeste Lopes Figueiredo (PSC) Appointed
6 Months Ago on 1 Mar 2025
Sonia Hasnain Resigned
6 Months Ago on 1 Mar 2025
Mahnoor Hasnain Resigned
6 Months Ago on 1 Mar 2025
Sonia Hasnain (PSC) Resigned
6 Months Ago on 1 Mar 2025
Mahnoor Hasnain (PSC) Resigned
6 Months Ago on 1 Mar 2025
Micro Accounts Submitted
10 Months Ago on 31 Oct 2024
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Documents
Notification of Himms Uk Limited as a person with significant control on 1 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 11 Apr 2025
Cessation of Marta Celeste Lopes Figueiredo as a person with significant control on 1 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Mahnoor Hasnain as a director on 1 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Sonia Hasnain as a director on 1 March 2025
Submitted on 6 Mar 2025
Notification of Marta Celeste Lopes Figueiredo as a person with significant control on 1 March 2025
Submitted on 6 Mar 2025
Cessation of Mahnoor Hasnain as a person with significant control on 1 March 2025
Submitted on 6 Mar 2025
Cessation of Sonia Hasnain as a person with significant control on 1 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 6 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year