ADB (UK) LIMITED
ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON WC2H 9EA- Active
- Private Limited Company
- Company No. 06226620
- Last Updated: 01 Mar 2024
Company Profile
ADB (UK) LIMITED was incorporated on Wednesday, April 25, 2007 as a Private Limited Company with registered address in LONDON. ADB (UK) LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 17 years 9 months and 29 days.
| Name | ADB (UK) LIMITED |
|---|---|
| Company number | 06226620 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORION HOUSE 5 UPPER ST. MARTIN'S LANE LONDON WC2H 9EA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elcom Systems Limited Angel Square, EC1V 1NY |
Dates: Wednesday, August 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr David Marley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
No mortgages have been registered against ADB (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADB (UK) LIMITED | 25 Apr 2007 |
| LINEARVALUE LIMITED | 08 Jun 2007 |
| ADB MULTIQUOTE LIMITED | 15 Jan 2015 |