Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Admiral Limited
- Incorporated
- 13 December 1979 (46 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Fenchurch Street14th FloorLondonEC3M 3BY
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Morioka, Akiko
Secretary · Appointed 7 July 2025
Director · Appointed 16 January 2023
Canadian
Born September 1970 (56)
Director · Appointed 23 October 2020
British
Born October 1977 (49)
Director · Appointed 19 January 2018
British
Born March 1967 (59)
Officer history (33 former)
7 July 2025
Resigned Landry Maltais, Sarah as Secretary
7 July 2025
Appointed Morioka, Akiko as Secretary
16 January 2023
16 January 2023
23 October 2020
23 October 2020
16 April 2018
Appointed Landry Maltais, Sarah as Secretary
19 January 2018
9 January 2018
1 October 2016
1 October 2016
Resigned Logica Cosec Limited as Corporate Secretary
1 October 2016
30 September 2014
30 September 2014
19 September 2012
19 September 2012
19 September 2012
31 August 2012
21 August 2012
31 July 2012
31 July 2012
7 December 2011
Appointed Logica Cosec Limited as Corporate Secretary
7 December 2011
23 December 2010
23 December 2010
25 September 2010
25 September 2010
1 December 2008
30 November 2008
7 November 2007
7 November 2007
7 April 2005
7 April 2005
2 December 2003
2 December 2003
2 December 2003
2 December 2003
12 September 2003
12 September 2003
28 February 2003
28 February 2003
30 December 2002
17 May 2001
20 February 2001
20 February 2001
1 November 2000
25 September 2000
25 September 2000
25 September 2000
17 August 2000
17 August 2000
1 August 2000
Resigned Kuhfus, Robert as Director
30 June 2000
1 January 2000
Appointed Kuhfus, Robert as Director
1 January 2000
30 July 1999
1 June 1998
2 June 1997
1 February 1994
31 January 1994
31 January 1994
29 July 1993
23 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01631639
Group structure 13 companies
Ownership group derived from the Companies House PSC register
BJSS Limited Owns 75–100% of shares
Cgi It UK Limited Owns 75–100% of shares
BJSS Environmental Limited Owns 75–100% of shares
CMG Pension Trustees Limited Owns 75–100% of shares
Imrglobal Limited Owns 75–100% of shares
Logica Limited Owns 75–100% of shares
Admiral Limited This company Owns 75–100% of shares
Cgi Corporate Holdings Limited Owns 75–100% of shares
Cgi Nordic Investments Limited Owns 75–100% of shares
Cgi Eurofin UK Limited Owns 75–100% of shares
Cgi Finance (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 10 July 2025 | Termination of appointment of a secretary | |||
| 10 July 2025 | Appointment of a secretary | |||
| 12 May 2025 | Confirmation statement with no updates | 12 May 2025 |
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