Company information:
Adb (Uk) Limited (No: 06226620)
Address: ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA, ENGLAND
Status: Active
Incorporated: 25-Apr-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 58290 - Other software publishing
Current Director: WILLIAM LOCK ( DOB: Oct-1947 From: Aug-2019 )
Current Director: WILLIAM LOCK ( DOB: Jul-1957 From: Aug-2019 )
Current Director: WILLIAM LOCK ( DOB: Jul-1957 From: Aug-2019 )
Current Director: GRANT SMITH ( DOB: May-1977 From: Aug-2021 )
Resigned Director: DAVID ELLIOTT ( DOB: Oct-1974 From: Aug-2019 To: Jul-2021 )
Resigned Director: STEWART ADAM FOXALL ( DOB: Apr-1981 From: Oct-2013 To: Aug-2019 )
Resigned Director: BRENDAN KELLY ( DOB: Apr-1969 From: Apr-2007 To: Oct-2010 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Apr-2007 To: Apr-2007 )
Resigned Director: DAVID MARLEY ( DOB: Feb-1969 From: Apr-2007 To: Aug-2019 )
Resigned Director: JAN EDVIN PEDERSEN ( From: Apr-2007 To: Oct-2010 )
Resigned Director: STEVEN WILLIAM QUINN ( DOB: Sep-1970 From: Oct-2013 To: Aug-2019 )
Resigned Secretary: DAVID MARLEY ( DOB: Feb-1969 From: Apr-2007 To: Aug-2019 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Apr-2007 To: Apr-2007 )
Persons of Significant Control:
Elcom Systems Limited, 2 Angel Square, London, EC1V 1NY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2019-08-28)
Mr David Marley, 2 Angel Square, London, EC1V 1NY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-08-28)
Company Accounts Summary (£)
| Item | 2016 | 2018 | 2019 | 2020 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 6,781 | 6,333 | 4,229 | 2,132 | 6781.0,6333.0,4229.0,2132.0,0 | |
| Current assets | 734,301 | 1,057,953 | 1,582,154 | 1,847,612 | 734301.0,1057953.0,1582154.0,1847612.0,0 | |
| Current assets / Debtors | 101,745 | 327,013 | 531,889 | 120,105 | 101745.0,327013.0,531889.0,120105.0,0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 82,861 | 291,805 | 96,060 | 82861.0,0.0,291805.0,96060.0,0 | ||
| Current assets / Cash at bank and on hand | 632,556 | 730,940 | 1,050,265 | 1,727,507 | 632556.0,730940.0,1050265.0,1727507.0,0 | |
| Net current assets (liabilities) | 508,443 | 662,322 | 1,161,680 | 1,631,089 | 508443.0,662322.0,1161680.0,1631089.0,0 | |
| Total assets less current liabilities | 515,224 | 668,655 | 1,165,909 | 1,633,221 | 515224.0,668655.0,1165909.0,1633221.0,0 | |
| Provisions for liabilities, balance sheet subtotal | 208 | 470 | 208.0,470.0,0.0,0.0,0 | |||
| Net assets (liabilities) | 515,016 | 668,185 | 1,165,909 | 1,633,221 | 515016.0,668185.0,1165909.0,1633221.0,0 | |
| Equity / share capital and reserves | 515,016 | 668,185 | 1,165,909 | 1,633,221 | 515016.0,668185.0,1165909.0,1633221.0,0 |