Ad Signal Limited
Company Profile
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MicroAd Signal Limited
11615084•Private Limited With Share Capital
38 Monarch Way, York, North Yorkshire, YO265TB
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Incorporated
10/10/2018
Company Age
7 years
Directors
6
Employees
22
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Ad Signal Limited (11615084) is a private limited with share capital incorporated on 10/10/2018 (7 years old) and registered in north yorkshire, YO265TB. The company operates under SIC code 62012 and is classified as Micro.
Ad signal is a saas company with unique products for video, image and audio content, some of which have powerful sustainability benefits. although we specialise in the advertising and broadcast industries, our products are relevant to all content holders. all of our products are available via api or...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 10/10/2018
YO265TB
22 employees
Financial Overview
Total Assets
£1.04M
Liabilities
£940.3K
Net Assets
£97.2K
Cash
£106.7K
Key Metrics
22
Employees
6
Directors
26
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
52
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2025
Capital Alter Shares Subdivision
Category:Capital
Date:08-05-2025
Capital Alter Shares Subdivision
Category:Capital
Date:08-05-2025
Capital Allotment Shares
Category:Capital
Date:06-05-2025
Capital Allotment Shares
Category:Capital
Date:30-04-2025
Resolution
Category:Resolution
Date:15-04-2025
Resolution
Category:Resolution
Date:15-04-2025
Memorandum Articles
Category:Incorporation
Date:15-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Resolution
Category:Resolution
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:31-07-2024
Capital Allotment Shares
Category:Capital
Date:25-05-2024
Capital Allotment Shares
Category:Capital
Date:05-04-2024
Capital Allotment Shares
Category:Capital
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:03-11-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:03-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:02-08-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:26-06-2023
Resolution
Category:Resolution
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2022
Resolution
Category:Resolution
Date:10-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2021
Resolution
Category:Resolution
Date:22-07-2021
Memorandum Articles
Category:Incorporation
Date:12-07-2021
Resolution
Category:Resolution
Date:12-07-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-02-2021
Resolution
Category:Resolution
Date:28-01-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Incorporation Company
Category:Incorporation
Date:10-10-2018
Innovate Grants
1
This company received a grant of £169420.0 for Video Processing. The project started on 01/12/2023 and ended on 31/05/2024.
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
38 Monarch Way, York, YO265TBRegistered
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