ADMIRAL LIMITED

active Company number 01466606

Private Limited by Shares · Incorporated on 13th Dec 1979

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SIC code: 99999
Registered office: London, EC3M 3BY
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

ADMIRAL LIMITED is a private limited by shares company based in London. It was incorporated on 13th Dec 1979 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 Directors View directors

21 Companies at address View all 545 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Darryl Eades	Director	23rd Oct 2020		British	View profile
Tara McGeehan	Director	19th Jan 2018		British	View profile
Akiko Morioka	Secretary	7th Jul 2025	This company	Not recorded	View profile
Steve Perron	Director	16th Jan 2023		Canadian	View profile
Logica Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
BJSS ENVIRONMENTAL LIMITED	13429404	31st May 2021	active
HARWELL MANAGEMENT UK LIMITED	09783677	18th Sep 2015	dissolved
CGI FINANCE HOLDCO TWO LIMITED	08215259	14th Sep 2012	dissolved
CGI FINANCE (UK) LIMITED	08208699	10th Sep 2012	active
CGI NORDIC HOLDINGS LIMITED	07745327	18th Aug 2011	dissolved

Showing the latest 5 of 20 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Dec 1979
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

13th Dec 1979 Company incorporated
23rd Jul 1993 John Wild resigned as Director
29th Jul 1993 James McKinnon appointed as Director
31st Jan 1994 Christina Boyd resigned as Director
31st Jan 1994 Christina Boyd resigned as Secretary
1st Feb 1994 Daryl Paton appointed as Secretary
2nd Jun 1997 Adrian Auer appointed as Director
1st Jun 1998 Joseph Defeo appointed as Director
30th Jul 1999 Ceri James resigned as Director
1st Jan 2000 Robert Kuhfus appointed as Director
1st Jan 2000 Geoffrey Neville appointed as Director
30th Jun 2000 Adrian Auer resigned as Director
1st Aug 2000 Robert Kuhfus resigned as Director
17th Aug 2000 David Robbie appointed as Director
17th Aug 2000 Ian Taylor appointed as Director
25th Sep 2000 Joseph Defeo resigned as Director
25th Sep 2000 James McKinnon resigned as Director
25th Sep 2000 Ian Much resigned as Director
1st Nov 2000 Frank Holroyd resigned as Director
20th Feb 2001 Daryl Paton resigned as Secretary
20th Feb 2001 Richard Francis appointed as Secretary
17th May 2001 Clayton Brendish resigned as Director
30th Dec 2002 David Robbie resigned as Director
28th Feb 2003 Geoffrey Neville resigned as Director
28th Feb 2003 Kevin Radley appointed as Director
12th Sep 2003 LOGICA INTERNATIONAL LIMITED appointed as Corporate secretary
12th Sep 2003 Richard Francis resigned as Secretary
2nd Dec 2003 Kevin Radley resigned as Director
2nd Dec 2003 Ian Taylor resigned as Director
2nd Dec 2003 David Mellors appointed as Director
2nd Dec 2003 Paul Weaver appointed as Director
7th Apr 2005 David Mellors resigned as Director
7th Apr 2005 William Floydd appointed as Director
7th Nov 2007 William Floydd resigned as Director
7th Nov 2007 Thomas Mackay appointed as Director
30th Nov 2008 Paul Weaver resigned as Director
1st Dec 2008 David Humphries appointed as Director
25th Sep 2010 Thomas Mackay resigned as Director
25th Sep 2010 Gavin Griggs appointed as Director
23rd Dec 2010 David Humphries resigned as Director
23rd Dec 2010 Thomas Mackay appointed as Director
7th Dec 2011 LOGICA INTERNATIONAL LIMITED resigned as Corporate secretary
7th Dec 2011 LOGICA COSEC LIMITED appointed as Corporate secretary
31st Jul 2012 Thomas Mackay resigned as Director
31st Jul 2012 William Floydd appointed as Director
21st Aug 2012 Robert Anderson appointed as Director
31st Aug 2012 William Floydd resigned as Director
19th Sep 2012 Gavin Griggs resigned as Director
19th Sep 2012 Timothy Gregory appointed as Director
19th Sep 2012 Faris Mohammed appointed as Director
30th Sep 2014 Robert Anderson resigned as Director
30th Sep 2014 Francois Boulanger appointed as Director
6th Apr 2016 Logica Limited appointed as Corporate PSC
1st Oct 2016 LOGICA COSEC LIMITED resigned as Corporate secretary
1st Oct 2016 Timothy Gregory resigned as Director
1st Oct 2016 Stephen Thorn appointed as Director
9th Jan 2018 Stephen Thorn resigned as Director
19th Jan 2018 Tara McGeehan appointed as Director
16th Apr 2018 Sarah Landry Maltais appointed as Secretary
23rd Oct 2020 Faris Mohammed resigned as Director
23rd Oct 2020 Darryl Eades appointed as Director
16th Jan 2023 Francois Boulanger resigned as Director
16th Jan 2023 Steve Perron appointed as Director
7th Jul 2025 Sarah Landry Maltais resigned as Secretary
7th Jul 2025 Akiko Morioka appointed as Secretary
11th May 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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