Adb (Uk) Limited

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Adb (uk) Limited

06226620Private Limited With Share Capital

Orion House, 5 Upper St. Martin'S Lane, London, WC2H9EA
Incorporated

25/04/2007

Company Age

19 years

Directors

3

Employees

SIC Code

58290

Risk

not scored

Company Overview

Registration, classification & business activity

Adb (uk) Limited (06226620) is a private limited with share capital incorporated on 25/04/2007 (19 years old) and registered in london, WC2H9EA. The company operates under SIC code 58290 - other software publishing.

Adb (uk) limited is a procurement software and services provider, focused on simplifying business processes to deliver cost savings and efficiencies. our ethos is to provide genuinely innovative solutions that exceed the expectations of our customers. the team includes cips qualified procurement pro...

Private Limited With Share Capital
SIC: 58290
Unknown
Incorporated 25/04/2007
WC2H9EA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

PSCs

Board of Directors

3
director
director
director

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-02-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2019
Resolution
Category:Resolution
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-11-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:13-11-2013
Capital Allotment Shares
Category:Capital
Date:13-11-2013
Resolution
Category:Resolution
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:11-09-2008
Legacy
Category:Address
Date:22-08-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Resolution
Category:Resolution
Date:22-06-2007
Memorandum Articles
Category:Incorporation
Date:18-06-2007
Legacy
Category:Capital
Date:11-06-2007
Legacy
Category:Capital
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Resolution
Category:Resolution
Date:11-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:08-06-2007
Legacy
Category:Address
Date:25-05-2007
Legacy
Category:Accounts
Date:16-05-2007
Incorporation Company
Category:Incorporation
Date:25-04-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Innovation Centre, 131 Mount Pleasant, Liverpool, Merseyside, L35TF
Orion House, 5 Upper St. Martin'S Lane, London, Wc2H 9Ea, WC2H9EARegistered

Contact