Menna Overview
Here’s a quick overview of ADMIRAL LIMITED 👀 — a London based business that started in 1979.
ADMIRAL LIMITED
- Company statusactive
- Company No01466606
- Age46 years 7 months Incorporated 13 December 1979
- Officers4
Address
20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
ADMIRAL LIMITED is an active company incorporated on 13 December 1979 and based in London, United Kingdom. The company was registered 47 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Resolution
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 20 May 2021
Change To A Person With Significant Control
5 Years Ago on 20 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 May 2020
Confirmation Statement With No Updates
6 Years Ago on 19 May 2020
Move Registers To Registered Office Company With New Address
6 Years Ago on 20 Jan 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 27 Aug 2019
Move Registers To Sail Company With New Address
6 Years Ago on 27 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 02 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORIOKA, Akiko | secretary | 07 Jul 2025 | |
| EADES, Darryl | director | Oct 1977 | 23 Oct 2020 |
| MCGEEHAN, Tara, Ms. | director | Mar 1967 | 19 Jan 2018 |
| PERRON, Steve | director | Sep 1970 | 16 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Logica Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
EADES, Darryl, MCGEEHAN, Tara, Ms., PERRON, Steve are mutual persons.
EADES, Darryl, MCGEEHAN, Tara, Ms., PERRON, Steve, LOGICA INTERNATIONAL LIMITED, ANDERSON, Robert David, Mr., BOULANGER, Francois, HUMPHRIES, David, MACKAY, Thomas Owen, THORN, Stephen Mark are mutual persons.
EADES, Darryl, MCGEEHAN, Tara, Ms., PERRON, Steve, ANDERSON, Robert David, Mr., BOULANGER, Francois, THORN, Stephen Mark are mutual persons.
EADES, Darryl, MCGEEHAN, Tara, Ms., PERRON, Steve, BOULANGER, Francois, THORN, Stephen Mark are mutual persons.
EADES, Darryl, MCGEEHAN, Tara, Ms., PERRON, Steve, FRANCIS, Richard John, LOGICA INTERNATIONAL LIMITED, BOULANGER, Francois, BRENDISH, Clayton Mark, MACKAY, Thomas Owen, TAYLOR, Ian, THORN, Stephen Mark are mutual persons.
EADES, Darryl, MCGEEHAN, Tara, Ms., PERRON, Steve, LOGICA INTERNATIONAL LIMITED, BOULANGER, Francois, FLOYDD, William, MACKAY, Thomas Owen, MELLORS, David Antony, THORN, Stephen Mark are mutual persons.
EADES, Darryl, MCGEEHAN, Tara, Ms., BOULANGER, Francois, THORN, Stephen Mark are mutual persons.
EADES, Darryl, MCGEEHAN, Tara, Ms., PERRON, Steve, BOULANGER, Francois, TAYLOR, Ian, THORN, Stephen Mark are mutual persons.
EADES, Darryl, MCGEEHAN, Tara, Ms., PERRON, Steve, BOULANGER, Francois, HUMPHRIES, David, MACKAY, Thomas Owen, MELLORS, David Antony, RADLEY, Kevin John, THORN, Stephen Mark are mutual persons.
EADES, Darryl, MCGEEHAN, Tara, Ms., PERRON, Steve, ANDERSON, Robert David, Mr., BOULANGER, Francois, THORN, Stephen Mark are mutual persons.
BOYD, Christina Kinnel are mutual persons.
BOYD, Christina Kinnel are mutual persons.
BOYD, Christina Kinnel are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc, NEVILLE, Geoffrey Leslie are mutual persons.
PATON, Daryl Marc, NEVILLE, Geoffrey Leslie are mutual persons.
PATON, Daryl Marc, NEVILLE, Geoffrey Leslie are mutual persons.
PATON, Daryl Marc, NEVILLE, Geoffrey Leslie are mutual persons.
PATON, Daryl Marc, NEVILLE, Geoffrey Leslie are mutual persons.
PATON, Daryl Marc, NEVILLE, Geoffrey Leslie are mutual persons.
PATON, Daryl Marc, NEVILLE, Geoffrey Leslie are mutual persons.
PATON, Daryl Marc, NEVILLE, Geoffrey Leslie are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc, NEVILLE, Geoffrey Leslie are mutual persons.
PATON, Daryl Marc, NEVILLE, Geoffrey Leslie are mutual persons.
PATON, Daryl Marc, NEVILLE, Geoffrey Leslie are mutual persons.
PATON, Daryl Marc, NEVILLE, Geoffrey Leslie are mutual persons.
PATON, Daryl Marc, NEVILLE, Geoffrey Leslie are mutual persons.
PATON, Daryl Marc, NEVILLE, Geoffrey Leslie are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc, NEVILLE, Geoffrey Leslie are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc, NEVILLE, Geoffrey Leslie are mutual persons.
PATON, Daryl Marc, NEVILLE, Geoffrey Leslie are mutual persons.
PATON, Daryl Marc are mutual persons.
PATON, Daryl Marc, NEVILLE, Geoffrey Leslie are mutual persons.
PATON, Daryl Marc, NEVILLE, Geoffrey Leslie are mutual persons.
PATON, Daryl Marc, NEVILLE, Geoffrey Leslie are mutual persons.
PATON, Daryl Marc, NEVILLE, Geoffrey Leslie are mutual persons.
AUER, Adrian Richard are mutual persons.
AUER, Adrian Richard are mutual persons.
AUER, Adrian Richard are mutual persons.
AUER, Adrian Richard are mutual persons.
AUER, Adrian Richard are mutual persons.
AUER, Adrian Richard are mutual persons.
AUER, Adrian Richard are mutual persons.
BRENDISH, Clayton Mark are mutual persons.
BRENDISH, Clayton Mark are mutual persons.
BRENDISH, Clayton Mark are mutual persons.
BRENDISH, Clayton Mark are mutual persons.
BRENDISH, Clayton Mark are mutual persons.
BRENDISH, Clayton Mark are mutual persons.
BRENDISH, Clayton Mark are mutual persons.
BRENDISH, Clayton Mark are mutual persons.
BRENDISH, Clayton Mark are mutual persons.
DEFEO, Joseph are mutual persons.
DEFEO, Joseph are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
GREGORY, Timothy Walter are mutual persons.
GRIGGS, Gavin Peter are mutual persons.
GRIGGS, Gavin Peter are mutual persons.
GRIGGS, Gavin Peter are mutual persons.
GRIGGS, Gavin Peter are mutual persons.
GRIGGS, Gavin Peter are mutual persons.
GRIGGS, Gavin Peter are mutual persons.
GRIGGS, Gavin Peter are mutual persons.
GRIGGS, Gavin Peter are mutual persons.
GRIGGS, Gavin Peter are mutual persons.
GRIGGS, Gavin Peter are mutual persons.
GRIGGS, Gavin Peter are mutual persons.
GRIGGS, Gavin Peter are mutual persons.
GRIGGS, Gavin Peter are mutual persons.
GRIGGS, Gavin Peter are mutual persons.
GRIGGS, Gavin Peter are mutual persons.
GRIGGS, Gavin Peter are mutual persons.
HOLROYD, Frank Martyn, Sir are mutual persons.
HOLROYD, Frank Martyn, Sir are mutual persons.
HOLROYD, Frank Martyn, Sir are mutual persons.
HOLROYD, Frank Martyn, Sir are mutual persons.
HOLROYD, Frank Martyn, Sir are mutual persons.
JAMES, Ceri Lloyd are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MCKINNON, James, Sir are mutual persons.
MCKINNON, James, Sir are mutual persons.
MCKINNON, James, Sir are mutual persons.
MCKINNON, James, Sir are mutual persons.
MCKINNON, James, Sir are mutual persons.
MELLORS, David Antony are mutual persons.
MELLORS, David Antony are mutual persons.
MUCH, Ian Fraser Robert are mutual persons.
MUCH, Ian Fraser Robert are mutual persons.
MUCH, Ian Fraser Robert are mutual persons.
MUCH, Ian Fraser Robert are mutual persons.
MUCH, Ian Fraser Robert are mutual persons.
MUCH, Ian Fraser Robert are mutual persons.
MUCH, Ian Fraser Robert are mutual persons.
MUCH, Ian Fraser Robert are mutual persons.
MUCH, Ian Fraser Robert are mutual persons.
MUCH, Ian Fraser Robert are mutual persons.
MUCH, Ian Fraser Robert are mutual persons.
MUCH, Ian Fraser Robert are mutual persons.
MUCH, Ian Fraser Robert are mutual persons.
MUCH, Ian Fraser Robert are mutual persons.
MUCH, Ian Fraser Robert are mutual persons.
NEVILLE, Geoffrey Leslie are mutual persons.
NEVILLE, Geoffrey Leslie are mutual persons.
NEVILLE, Geoffrey Leslie are mutual persons.
NEVILLE, Geoffrey Leslie are mutual persons.
NEVILLE, Geoffrey Leslie are mutual persons.
NEVILLE, Geoffrey Leslie are mutual persons.
NEVILLE, Geoffrey Leslie are mutual persons.
NEVILLE, Geoffrey Leslie are mutual persons.
NEVILLE, Geoffrey Leslie are mutual persons.
NEVILLE, Geoffrey Leslie are mutual persons.
NEVILLE, Geoffrey Leslie are mutual persons.
ROBBIE, David Andrew are mutual persons.
ROBBIE, David Andrew are mutual persons.
ROBBIE, David Andrew are mutual persons.
ROBBIE, David Andrew are mutual persons.
ROBBIE, David Andrew are mutual persons.
ROBBIE, David Andrew are mutual persons.
ROBBIE, David Andrew are mutual persons.
ROBBIE, David Andrew are mutual persons.
ROBBIE, David Andrew are mutual persons.
ROBBIE, David Andrew are mutual persons.
ROBBIE, David Andrew are mutual persons.
THORN, Stephen Mark are mutual persons.
BJSS ENVIRONMENTAL LIMITED
EADES, Darryl, MCGEEHAN, Tara, Ms., PERRON, Steve are mutual persons.
CMG PENSION TRUSTEES LIMITED
EADES, Darryl, FRANCIS, Richard John, LOGICA INTERNATIONAL LIMITED, RADLEY, Kevin John, TAYLOR, Ian are mutual persons.
TECHUK LTD
MCGEEHAN, Tara, Ms., TAYLOR, Ian are mutual persons.
RENEWI LIMITED
AUER, Adrian Richard are mutual persons.
ESSENTRA PLC
AUER, Adrian Richard are mutual persons.
HISCOX PLC
AUER, Adrian Richard are mutual persons.
TAYLOR WIMPEY PLC
AUER, Adrian Richard are mutual persons.
TILLMOUTH & TWEED SALMON FISHINGS LLP
BRENDISH, Clayton Mark are mutual persons.
THE TEST AND ITCHEN ASSOCIATION LIMITED
BRENDISH, Clayton Mark are mutual persons.
WESSEX RIVERS TRUST
BRENDISH, Clayton Mark are mutual persons.
STHREE PLC
BRENDISH, Clayton Mark are mutual persons.
HERALD INVESTMENT TRUST PLC
BRENDISH, Clayton Mark are mutual persons.
BT GROUP PLC
BRENDISH, Clayton Mark are mutual persons.
THE INSTITUTE OF MANAGEMENT
BRENDISH, Clayton Mark are mutual persons.
MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC
BRENDISH, Clayton Mark are mutual persons.
CN FINANCE PLC
FLOYDD, William James Spencer are mutual persons.
X P PLC
GRIGGS, Gavin Peter are mutual persons.
XP POWER PLC
GRIGGS, Gavin Peter are mutual persons.
DAISY COMPUTER GROUP LIMITED
GRIGGS, Gavin Peter are mutual persons.
DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED
GRIGGS, Gavin Peter are mutual persons.
CT PRIVATE EQUITY TRUST PLC
MCKINNON, James, Sir are mutual persons.
UBMG HOLDINGS
MCKINNON, James, Sir are mutual persons.
CHEMRING GROUP PLC
MUCH, Ian Fraser Robert are mutual persons.
SENIOR PLC
MUCH, Ian Fraser Robert are mutual persons.
SIMPLYHEALTH GROUP LIMITED
MUCH, Ian Fraser Robert are mutual persons.
SIMPLYHEALTH ACCESS
MUCH, Ian Fraser Robert are mutual persons.
ABBOTS GATE (BRISTOL) MANAGEMENT LIMITED
NEVILLE, Geoffrey Leslie are mutual persons.
KICK ICT GROUP LIMITED
NEVILLE, Geoffrey Leslie are mutual persons.
INTEGRITY ACTION
RADLEY, Kevin John are mutual persons.
BARNES & GABLE LTD
ROBBIE, David Andrew are mutual persons.
EASYJET PLC
ROBBIE, David Andrew are mutual persons.
BRITTEN PEARS ARTS
ROBBIE, David Andrew are mutual persons.
SNAPE MALTINGS
ROBBIE, David Andrew are mutual persons.
SINFONIA SMITH SQUARE HALL
ROBBIE, David Andrew are mutual persons.
ALMEIDA THEATRE COMPANY LIMITED
ROBBIE, David Andrew are mutual persons.
CIVICA NI LIMITED
THORN, Stephen Mark are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ADMIRAL LIMITED 👀 — a London based business that started in 1979.