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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.
Watch Company
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 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Ad Broker Ltd
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
Companies in EC4V 3DB
Telephone
020 39848821
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Miss Marta Celeste Lopes Figueiredo
Director • Secretary • Portuguese • Lives in England • Born in Nov 1980
Sonia Hasnain
Director • Manager • Pakistani • Lives in England • Born in Jun 1971
Mahnoor Hasnain
Director • Manager • Pakistani • Lives in England • Born in Sep 1995
Himms UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alastor Finance Limited
Miss Marta Celeste Lopes Figueiredo is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs