ADMIRAL MARKETS UK LTD

Active - Accounts Filed

General Information

NAME
ADMIRAL MARKETS UK LTD

COMPANY NUMBER
08171762

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66120 - Security and commodity contracts dealing activities

INCORPORATION DATE
08/08/2012 (12 years and 4 months old)

WEBSITE
www.admiralmarkets.com

CONFIRMATION STATEMENT MADE UP TO
08/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ALDGATE TOWER 2 LEMAN STREET
LONDON
E1 8FA

Telephone: 02077264003
TPS: No

TRADING ADDRESSES

Aldgate Tower
2 Leman Street
London
E1 8QN

Telephone: 77264003

Aldgate Tower 2 Leman Street
London
E1 8FA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13.6M

18.94%

NET WORTH

£8.8M

0.93%

TOTAL LIABILITIES

£11.4M

6.67%

NET ASSETS

£9M

0.78%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ADMIRAL MARKETS GROUP AS	N/A	N/A
ADMIRAL MARKETS UK LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/09/2024	Event: New Board Member Svetlana Zolotco (932685512) Appointed
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 01/07/2024	Event: Andreas Ioannou (923943479) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ADMIRAL MARKETS UK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ADMIRAL MARKETS UK LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13.6M

18.94%

NET WORTH

£8.8M

0.93%

TOTAL LIABILITIES

£11.4M

6.67%

NET ASSETS

£9M

0.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADMIRALS GROUP AS	Owned: 100.00 %	Shares: 8,000,000	Price per share: £1.00	Total Value: £8,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Shepherd 24/07/2017 - Present (7 years and 5 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Robert Tindale Shadforth 12/11/2018 - Present (6 years and 1 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Alexander Tsikhilov 18/03/2024 - Present (9 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Svetlana Zolotco 23/08/2024 - Present (4 months) Born in Mar 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dimitri Laush 31/10/2012 - Present (12 years and 1 months) Born in Oct 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ADMIRAL MARKETS GROUP AS	N/A	N/A
ADMIRAL MARKETS UK LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/09/2024	Event: New Board Member Svetlana Zolotco (932685512) Appointed
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 01/07/2024	Event: Andreas Ioannou (923943479) has left the board
Date: 01/07/2024	Event: Sergei Bogatenkov (924019195) has left the board
Date: 30/04/2024	Event: New Board Member Alexander Tsikhilov (928835338) Appointed
Date: 26/04/2024	Event: New Accounts filed
Date: 04/11/2023	Event: New Accounts filed
Date: 12/08/2023	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Accounts filed
Date: 23/09/2022	Event: Zahid Mahmood (925127867) has left the board
Date: 21/08/2022	Event: New Confirmation Statement filed
Date: 15/12/2021	Event: New Board Member Zahid Mahmood (925127867) Appointed
Date: 15/12/2021	Event: New Board Member Andreas Ioannou (923943479) Appointed
Date: 02/12/2021	Event: New Confirmation Statement filed
Date: 24/05/2021	Event: New Accounts filed
Date: 25/11/2020	Event: Daniel Paul Gladding (921690843) has left the board
Date: 16/09/2020	Event: Change in Reg. Office
Date: 24/08/2020	Event: New Confirmation Statement filed
Date: 05/07/2020	Event: New Accounts filed
Date: 09/04/2020	Event: New Board Member Daniel Paul Gladding (921690843) Appointed
Date: 10/01/2020	Event: Stephen Christian Ayme (911373817) has left the board
Date: 14/08/2019	Event: New Confirmation Statement filed
Date: 24/06/2019	Event: New Board Member Victor Gherbovet (925967721) Appointed
Date: 21/04/2019	Event: New Accounts filed
Date: 21/12/2018	Event: Juri Kartakov (919683563) has left the board
Date: 22/11/2018	Event: New Board Member Robert Tindale Shadforth (925266454) Appointed
Date: 17/08/2018	Event: New Confirmation Statement filed
Date: 30/07/2018	Event: Simon Leslie Roberts (922883020) has left the board
Date: 14/05/2018	Event: New Accounts filed
Date: 07/03/2018	Event: Alexander Tsikhilov (917328820) has left the board
Date: 17/11/2017	Event: New Board Member Sergei Bogatenkov (924019195) Appointed
Date: 22/08/2017	Event: New Accounts filed
Date: 17/08/2017	Event: New Annual Return filed
Date: 03/08/2017	Event: New Board Member Christopher Shepherd (914146315) Appointed
Date: 02/08/2017	Event: Elina Pedersen (917122289) has left the board
Date: 07/06/2017	Event: New Board Member Stephen Christian Ayme (911373817) Appointed
Date: 07/06/2017	Event: New Board Member Simon Leslie Roberts (922883020) Appointed
Date: 04/04/2017	Event: Iain Stuart Rogers (919614603) has left the board
Date: 02/11/2016	Event: New Accounts filed
Date: 23/08/2016	Event: New Annual Return filed
Date: 02/11/2015	Event: New Board Member Elina Pedersen (917122289) Appointed
Date: 01/10/2015	Event: Change in Reg. Office
Date: 06/09/2015	Event: New Annual Return filed
Date: 04/09/2015	Event: Elina Pedersen (917122289) has left the board
Date: 04/09/2015	Event: New Accounts filed
Date: 20/04/2015	Event: New Board Member Juri Kartakov (919683563) Appointed
Date: 26/03/2015	Event: New Board Member Iain Stuart Rogers (919614603) Appointed
Date: 26/03/2015	Event: Iain Stuart Rogers (918109491) has left the board
Date: 16/09/2014	Event: New Annual Return filed
Date: 25/02/2014	Event: New Accounts filed

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ADMIRAL MARKETS UK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.6M

£8.8M

£11.4M

£9M

People Overview

4

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13.6M

£8.8M

£11.4M

£9M

Accounts

People Overview

4

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™