Adkins & Matchett (UK) Limited

Active03402949 Private limited company
Incorporated
14 July 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
George Kennedy Thompson Jr.
Owned by
Accounts type
Small
Region
Greater London
Address
9th Floor
6 New Street Square
London
EC4A 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
Also at Crosslake Intermediate UK, Ltd, Intechnica Holdings Limited, Intechnica Limited
American
Born September 1994 (32)
Thompson, Jr, George Kennedy
Director · Appointed 6 April 2025
American
Born December 1984 (41)
Officer history (36 former)
2 October 2026
Resigned Sullivan Jr, Burr Wilson as Director
2 October 2026
Resigned Kilian, Matthew Hirth as Director
2 October 2026
Appointed Frost, Julia Marie as Director
2 October 2026
Resigned Price Ii, Joe Lee as Director
6 April 2025
Appointed Thompson, Jr, George Kennedy as Director
5 April 2025
Resigned Rostan, Scott William as Director
2 October 2023
Resigned Rostan, Robert Stephen as Director
21 January 2022
Appointed Rostan, Robert Stephen as Director
21 January 2022
Appointed Rostan, Scott William as Director
21 January 2022
Appointed Kilian, Matthew Hirth as Director
24 December 2021
Appointed Sullivan Jr, Burr Wilson as Director
24 December 2021
Resigned Millward, Guy Leighton as Director
24 December 2021
Resigned Milner, Mark Francis as Director
24 December 2021
Resigned Tahir, Saira Jamil Hussain as Secretary
24 December 2021
Appointed Price Ii, Joe Lee as Director
10 December 2020
Appointed Millward, Guy Leighton as Director
10 December 2020
Resigned Amos, Richard John as Director
27 August 2019
Appointed Milner, Mark Francis as Director
27 August 2019
Resigned Morgan, Martin William Howard as Director
17 May 2019
Resigned Barton, Daniel Carl as Secretary
17 May 2019
Appointed Tahir, Saira Jamil Hussain as Secretary
12 April 2019
Appointed Morgan, Martin William Howard as Director
12 April 2019
Resigned Ros, Pedro as Director
29 March 2018
Appointed Amos, Richard John as Director
29 March 2018
Resigned Foye, Anthony Martin as Director
29 April 2016
Resigned Wake, Linda Anne as Director
1 January 2016
Resigned Ward, Andrea Christiane as Director
10 October 2014
Appointed Barton, Daniel Carl as Secretary
10 October 2014
Resigned Taneja, Ajay as Secretary
31 July 2014
Appointed Ros, Pedro as Director
31 July 2014
Appointed Foye, Anthony Martin as Director
31 July 2014
Resigned Brady, Charles John as Director
16 June 2014
Resigned Matchett, Alastair Jonathan George as Director
5 November 2013
Appointed Taneja, Ajay as Secretary
5 November 2013
Resigned Cockton, Richard Edward as Secretary
30 May 2012
Resigned Broome, Stephen Patrick as Director
25 January 2012
Appointed Wake, Linda Anne as Director
25 January 2012
Appointed Brady, Charles John as Director
23 December 2011
Resigned Roberts, Stuart Kurt as Director
4 November 2009
Resigned Howarth, William Brian as Director
4 November 2009
Resigned Brady, Charles John as Director
4 November 2009
Resigned Brookes, Richard Basil as Director
30 June 2008
Resigned Zahedieh, Ahmed as Secretary
30 June 2008
Appointed Cockton, Richard Edward as Secretary
26 November 2007
Appointed Broome, Stephen Patrick as Director
26 November 2007
Appointed Brookes, Richard Basil as Director
26 November 2007
Appointed Brady, Charles John as Director
26 November 2007
Appointed Zahedieh, Ahmed as Secretary
26 November 2007
Appointed Howarth, William Brian as Director
26 November 2007
Appointed Roberts, Stuart Kurt as Director
26 November 2007
Resigned Dunnicliff, Robert Alan as Secretary
26 November 2007
Resigned Matchett, John Greenall as Director
26 November 2007
Resigned Dunnicliff, Robert Alan as Director
31 December 2006
Resigned Moore, Mary as Director
2 August 2006
Resigned Way, Janet Patricia as Director
6 July 2006
Appointed Ward, Andrea Christiane as Director
29 July 2005
Resigned Homer, Mark John as Director
5 July 2005
Appointed Way, Janet Patricia as Director
26 August 2003
Resigned Langley, Howard Martin as Director
27 September 2002
Appointed Dunnicliff, Robert Alan as Secretary
27 September 2002
Resigned Khan, Akhtar Zaman as Secretary
26 September 2002
Resigned Matchett, Enid Josephine as Director
26 September 2002
Appointed Homer, Mark John as Director
26 September 2002
Appointed Dunnicliff, Robert Alan as Director
26 September 2002
Appointed Matchett, John Greenall as Director
26 September 2002
Appointed Langley, Howard Martin as Director
26 September 2002
Appointed Matchett, Alastair Jonathan George as Director
26 September 2002
Appointed Moore, Mary as Director
14 July 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 July 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 July 1997
Appointed Matchett, Enid Josephine as Director
14 July 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 July 1997
Appointed Khan, Akhtar Zaman as Secretary
14 July 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13791912
Former controllers (2)
24 December 2021
Ceased Wilmington Legal Limited — Owns 75–100% of shares
27 November 2019
Ceased Wilmington Finance Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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