Admirals Gate Management Limited

Active03732181 Private limited company
Incorporated
12 March 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Robert St George Darell
Accounts type
Total exemption full
Region
Greater London
Address
4 Admirals Gate
London
SE10 8JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Darell, Robert
Secretary · Appointed 23 March 2025
Director · Appointed 24 February 2016
British
Born December 1971 (54)
Officer history (10 former)
23 March 2025
Appointed Darell, Robert as Secretary
23 March 2025
Resigned Gidley, Mark as Secretary
21 June 2019
Resigned Darell, Robert St. George as Secretary
21 June 2019
Appointed Gidley, Mark as Secretary
26 February 2016
Resigned Darell, Robert St George as Director
26 February 2016
Appointed Darell, Robert St. George as Secretary
24 February 2016
Appointed Nicholl, Kenneth as Director
28 September 2015
Resigned Moussalli, Antoinette Julie as Secretary
31 December 2008
Resigned Lucking, Lisa as Secretary
31 December 2008
Resigned Newton, Alistair as Director
1 December 2008
Appointed Moussalli, Antoinette Julie as Secretary
1 December 2008
Appointed Darell, Robert St George as Director
26 March 2003
Resigned Carr, Kevin Raymond as Secretary
26 March 2003
Resigned Davies, Peter Anthony, Mr. as Director
26 March 2003
Resigned Carr, Kevin Raymond as Director
25 March 2003
Appointed Lucking, Lisa as Secretary
25 March 2003
Appointed Newton, Alistair as Director
12 March 1999
Appointed Carr, Kevin Raymond as Secretary
12 March 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
12 March 1999
Appointed Carr, Kevin Raymond as Director
12 March 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
12 March 1999
Appointed Davies, Peter Anthony, Mr. as Director

Ownership 1 active

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

Individual · Notified 1 January 2017
Right to appoint and remove directors
British
Born January 1966 (60)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£24,235
Employees
1
Current Ratio
10.2x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £25,682 £22,888 £25,016 £25,208 £16,699 £21,140 £22,596
Balance sheet detail
2025202420232022202120202019
Current Assets£25,056£23,600£19,099£27,608£27,391£25,283£28,077
Debtors£821£643£836£833£831£931£1,345
Cash£24,235£22,957£18,263£26,775£26,560£24,352£26,674
Creditors (< 1 year)£2,460£2,460£2,400£2,400£2,375£2,395£2,395
Net Current Assets£22,596£21,140£16,699£25,208£25,016£22,888£25,682
Shareholder Funds£22,596£21,140£16,699£25,208£25,016£22,888£25,682

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Total exemption full accounts31 December 2025
16 February 2026Registered office address changed
16 February 2026Confirmation statement with updates3 February 2026
23 March 2025Termination of appointment of a secretary
23 March 2025Appointment of a secretary
Show all recent filings

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