Menna Overview
Here’s a quick overview of ADMIRALS WAY INVESTMENTS LIMITED 👀 — a London based business that started in 2016.
ADMIRALS WAY INVESTMENTS LIMITED
- Company statusactive
- Company No10492227
- Age9 years 8 months Incorporated 23 November 2016
- Officers6
Address
One Canada Square, Canary Wharf, London, E14 5AB
ADMIRALS WAY INVESTMENTS LIMITED is an active company incorporated on 23 November 2016 and based in London. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Dormant
10 Months Ago on 16 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 03 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 24 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 21 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 May 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 01 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 06 Dec 2021 | |
| BENHAM, Ian John | director | Dec 1978 | 16 Jun 2023 |
| KHAN, Shoaib Z | director | Sep 1965 | 31 Dec 2019 |
| KINGSTON, Katy Jo | director | Sep 1975 | 06 May 2021 |
| WORTHINGTON, Rebecca Jane | director | Oct 1971 | 06 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf Investments Limited | 20 Dec 2016 | |
| Mr Mark Gawor | Mar 1958 | 23 Nov 2016 |
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Here’s a quick overview of ADMIRALS WAY INVESTMENTS LIMITED 👀 — a London based business that started in 2016.