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Admargin Limited

Admargin Limited is an active company incorporated on 16 September 2011 with the registered office located in Edinburgh, City of Edinburgh. Admargin Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
SC407580
Private limited company
Scottish Company
Age
14 years
Incorporated 16 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Tanfield
C/O Zonal Retail Data Systems Limited
Edinburgh
EH3 5DA
Scotland
Address changed on 9 Apr 2024 (1 year 6 months ago)
Previous address was 16 Forth Street Edinburgh EH1 3LH Scotland
Telephone
01315503835
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Aug 1957
Zonal Retail Data Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
High Level Software Ltd
Mr Stuart James McLean and Howard Simon McLean are mutual people.
Active
Kendon Capital Limited
Mr Stuart James McLean and Howard Simon McLean are mutual people.
Active
Comtrex Systems Corporation Limited
Mr Stuart James McLean is a mutual person.
Active
Freshnet Systems Limited
Mr Stuart James McLean is a mutual person.
Active
Airship Services Limited
Howard Simon McLean is a mutual person.
Active
Mission Integrated Systems Limited
Mr Stuart James McLean is a mutual person.
Active
Redpepper Solutions Limited
Mr Stuart James McLean is a mutual person.
Active
TXD Limited
Mr Stuart James McLean 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
£775.57K
Increased by £117.97K (+18%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£873.98K
Increased by £159.94K (+22%)
Total Liabilities
-£11.03K
Increased by £285 (+3%)
Net Assets
£862.95K
Increased by £159.66K (+23%)
Debt Ratio (%)
1%
Decreased by 0.24% (-16%)
Latest Activity
Subsidiary Accounts Submitted
7 Days Ago on 16 Oct 2025
Confirmation Submitted
27 Days Ago on 26 Sep 2025
Rachel Magdalene Gervaise Resigned
4 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year Ago on 26 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 9 Apr 2024
Zonal Retail Data Systems (PSC) Details Changed
1 Year 6 Months Ago on 4 Apr 2024
Mr Howard Simon Mclean Appointed
1 Year 6 Months Ago on 4 Apr 2024
Ms Rachel Magdalene Gervaise Appointed
1 Year 6 Months Ago on 4 Apr 2024
Robin Antony Iddon Resigned
1 Year 6 Months Ago on 4 Apr 2024
Richard Mcbride Resigned
1 Year 6 Months Ago on 4 Apr 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 26 Sep 2025
Termination of appointment of Rachel Magdalene Gervaise as a secretary on 16 June 2025
Submitted on 22 Sep 2025
Confirmation statement made on 16 September 2024 with updates
Submitted on 26 Sep 2024
Resolutions
Submitted on 1 May 2024
Repayment History
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