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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, Greater 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 November 2025 (1 month ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (11 months remaining)
Last change occurred 1 month 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 January 2026 (1 month remaining)
Address
89a The Broadway
London
SW19 1QE
England
Address changed on 7 Nov 2025 (1 month ago)
Previous address was Mermaid House 2nd Floor 2 Puddle Dock London EC4V 3DB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
1 Month Ago on 11 Nov 2025
Aleesha Farhan (PSC) Appointed
1 Month Ago on 7 Nov 2025
Himms Uk Limited (PSC) Resigned
1 Month Ago on 7 Nov 2025
Marta Figueiredo Resigned
1 Month Ago on 7 Nov 2025
Marta Celeste Lopes Figueiredo Resigned
1 Month Ago on 7 Nov 2025
Mrs Aleesha Farhan Appointed
1 Month Ago on 7 Nov 2025
Registered Address Changed
1 Month Ago on 7 Nov 2025
Confirmation Submitted
2 Months Ago on 30 Sep 2025
Himms Uk Limited (PSC) Appointed
9 Months Ago on 1 Mar 2025
Marta Celeste Lopes Figueiredo (PSC) Resigned
9 Months Ago on 1 Mar 2025
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Documents
Cessation of Himms Uk Limited as a person with significant control on 7 November 2025
Submitted on 11 Nov 2025
Notification of Aleesha Farhan as a person with significant control on 7 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 11 November 2025 with updates
Submitted on 11 Nov 2025
Registered office address changed from Mermaid House 2nd Floor 2 Puddle Dock London EC4V 3DB England to 89a the Broadway London SW19 1QE on 7 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Marta Celeste Lopes Figueiredo as a director on 7 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Marta Figueiredo as a secretary on 7 November 2025
Submitted on 7 Nov 2025
Appointment of Mrs Aleesha Farhan as a director on 7 November 2025
Submitted on 7 Nov 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
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
Repayment History
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