Admark Limited

Active02051300 Private limited company
Incorporated
1 September 1986 (40 years)
Industry
Advertising agencies (73110)
Accounts type
Total exemption full
Region
Greater London
Address
Leytonstone House 3 Hanbury Drive
Leytonstone
London
E11 1GA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2006
British
Born November 1960
Secretary · Appointed 1 January 2001
British
Director · Appointed 1 January 2001
British
Born July 1972 (54)
Director · Appointed 1 January 2001
British
Born July 1969 (57)
Officer history (8 former)
21 July 2023
Resigned Rollo, James as Director
17 April 2018
Appointed Rollo, James as Director
7 July 2017
Resigned Lewis, Mark as Director
17 May 2017
Resigned King-Sharp, Geoffrey Stuart as Director
1 January 2015
Appointed Lewis, Mark as Director
1 January 2006
Appointed Brodie, Gordon as Director
25 July 2005
Resigned Fisher, Amanda as Director
28 March 2003
Resigned Cox, Christian as Director
6 April 2001
Resigned Beckwith, Nigel Victor as Director
1 January 2001
Appointed Cox, Christian as Director
1 January 2001
Appointed Fisher, Amanda as Director
1 January 2001
Appointed Manston, Lee Richard as Director
1 January 2001
Appointed Manston, Jonathan David as Director
1 January 2001
Resigned Beckwith, Catharine Louise as Secretary
1 January 2001
Appointed Manston, Lee Richard as Secretary
21 December 1999
Resigned Manston, Michael as Director
1 January 1994
Appointed King-Sharp, Geoffrey Stuart as Director

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. 03863096

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Admark Holdings Limited Owns 75–100% of shares
Admark HRS LLP Right to 75–100% of surplus assets
Admark Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£28,301
Cash
£81,136
Employees
3
Debt Ratio
91%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £28,211 £27,685 £28,644 £28,492 £28,284 £28,301
Balance sheet detail
202420232022202120202019
Fixed Assets£9,112£12,150£16,200£21,601£15,562£17,847
Current Assets£322,912£849,494£795,428£718,510£571,558£681,000
Cash£81,136£145,802£211,556£159,573£212,228£255,891
Creditors (< 1 year)£300,629£830,266£780,042£708,373£556,341£667,542
Net Current Assets£22,283£19,228£15,386£10,137£15,217£13,458
Net Assets£28,301£28,284£28,492£28,644£27,685£28,211
Shareholder Funds£28,301£28,284£28,492£28,644£27,685£28,211

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates11 April 2026
30 September 2025Total exemption full accounts31 December 2024
25 April 2025Confirmation statement with no updates11 April 2025
15 January 2025Registered office address changed
30 September 2024Accounts for a small company31 December 2023
Show all recent filings

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