ADB (UK) LIMITED

active Company number 06226620

Private Limited by Shares · Incorporated on 25th Apr 2007

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SIC code: 58290
Registered office: London, WC2H 9EA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ADB (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 25th Apr 2007 and is currently showing its status as 'Active'. The company's stated activity is Other software publishing.

2 Directors View directors

101 Companies at address View all 137 Companies in postcode View postcode

SICs

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

58290 — Other software publishing

Property intelligence

Latest sale price in WC2H 9EA £125,735,586 as of 12th Dec 2019 View postcode page

Average price (all time) £125,735,586

Average price (since 2016) £125,735,586

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Lock	Director	28th Aug 2019		English	View profile
Grant Smith	Director	1st Aug 2021		British	View profile
Elcom Systems Limited	Corporate PSC	28th Aug 2019	—	—	View profile
David Marley (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 100

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LAND BIDCO LIMITED	17330792	9th Jul 2026	active
LAND MIDCO LIMITED	17326251	7th Jul 2026	active
LAND MIDCO 2 LIMITED	17326309	7th Jul 2026	active
LAND TOPCO LIMITED	17326154	7th Jul 2026	active
IFOS INVESTCO LIMITED	17185738	28th Apr 2026	active

Showing the latest 5 of 100 companies at this address.

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Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Apr 2007
Company type: Private Limited by Shares
SIC code: 58290
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Apr 2007 Company incorporated
25th Apr 2007 LUCIENE JAMES LIMITED appointed as Corporate nominee director
25th Apr 2007 LUCIENE JAMES LIMITED resigned as Corporate nominee director
25th Apr 2007 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
25th Apr 2007 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
25th Apr 2007 Brendan Kelly appointed as Director
25th Apr 2007 Jan Pedersen appointed as Director
25th Apr 2007 David Marley appointed as Director
25th Apr 2007 David Marley appointed as Secretary
18th Oct 2010 Brendan Kelly resigned as Director
18th Oct 2010 Jan Pedersen resigned as Director
1st Oct 2013 Stewart Foxall appointed as Director
1st Oct 2013 Steven Quinn appointed as Director
6th Apr 2016 David Marley appointed as PSC
28th Aug 2019 Stewart Foxall resigned as Director
28th Aug 2019 David Marley resigned as Director
28th Aug 2019 Steven Quinn resigned as Director
28th Aug 2019 David Elliott appointed as Director
28th Aug 2019 David Marley resigned as Secretary
28th Aug 2019 William Lock appointed as Director
28th Aug 2019 Elcom Systems Limited appointed as Corporate PSC
28th Aug 2019 David Marley ceased to be a PSC
30th Jul 2021 David Elliott resigned as Director
1st Aug 2021 Grant Smith appointed as Director
8th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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