ADMIRALIS LIMITED

Overview

Company Name	ADMIRALIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06876195
Jurisdiction	England/Wales
Date of Creation	Apr 14, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADMIRALIS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ADMIRALIS LIMITED located?

Registered Office Address	71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ADMIRALIS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ADMIRALIS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for ADMIRALIS LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jan 03, 2025	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Oct 16, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Sep 07, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Jul 31, 2023	Registered office address changed from 69 Great Hampton St Birmingham B18 6EW to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Jul 31, 2023	1 pages	AD01

Jul 31, 2023	Director's details changed for Mr. Manuel Kuchen on Jul 26, 2023	2 pages	CH01

Apr 17, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

May 25, 2022	Appointment of Go Ahead Service Limited as a secretary on May 13, 2022	2 pages	AP04

May 25, 2022	Termination of appointment of on Behalf Service Limited as a secretary on May 13, 2022	1 pages	TM02

Apr 19, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Apr 22, 2021	Notification of Manuel Kuchen as a person with significant control on Mar 22, 2018	2 pages	PSC01

Apr 15, 2021	Confirmation statement made on Apr 14, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Apr 15, 2020	Confirmation statement made on Apr 14, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Apr 16, 2019	Confirmation statement made on Apr 14, 2019 with no updates	3 pages	CS01

Oct 05, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Apr 17, 2018	Confirmation statement made on Apr 14, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Withdrawal of a person with significant control statement on Mar 27, 2018	2 pages	PSC09

Oct 05, 2017	Director's details changed for Mr. Manuel Kuchen on Oct 05, 2017	2 pages	CH01

Sep 29, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of ADMIRALIS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GO AHEAD SERVICE LIMITED

May 13, 2022

Secretary

B18 6EW Birmingham

69 Great Hampton Street

West Midlands

United Kingdom

Identification Type	UK Limited Company
Registration Number	05217519

120723590001

KUCHEN, Manuel, Mr.

Apr 14, 2009

Director

Shelton Street

Covent Garden

WC2H 9JQ London

71-75

United Kingdom

Switzerland

Swiss

1976-11

137635390005

ON BEHALF SERVICE LIMITED

Apr 14, 2009

May 13, 2022

Secretary

Great Hampton Street

B18 6EW Birmingham

137635380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADMIRALIS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Manuel Kuchen 3084wabern Gossetstr. 9 Switzerland	Mar 22, 2018	3084wabern Gossetstr. 9 Switzerland	No
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ADMIRALIS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 14, 2017	Mar 22, 2018	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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