Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Admark Holdings Limited
- Incorporated
- 21 October 1999 (27 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Leytonstone House 3 Hanbury DriveLeytonstoneLondonE11 1GA
Officers 3 active
Officer details are public data from the Companies House register.
British
Born November 1960
Director · Appointed 21 October 1999
British
Born July 1972 (54)
British
Born July 1969 (57)
Officer history (10 former)
7 July 2017
Resigned Lewis, Mark as Director
17 May 2017
17 May 2017
Resigned King Sharp, Lesley Marie as Secretary
1 January 2015
Appointed Lewis, Mark as Director
1 January 2006
25 July 2005
28 March 2003
6 April 2001
6 April 2001
6 April 2001
Appointed King Sharp, Lesley Marie as Secretary
6 April 2001
6 April 2001
6 April 2001
21 October 1999
21 October 1999
21 October 1999
21 October 1999
21 October 1999
21 October 1999
21 October 1999
21 October 1999
21 October 1999
21 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10564016
Former controllers (7)
16 May 2017
16 May 2017
16 May 2017
16 May 2017
Ceased Lisa Manston — Owns 25–50% of shares
16 May 2017
Ceased Lesley King-Sharp — Owns 25–50% of shares
16 May 2017
16 May 2017
Ceased Mark Lewis — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Admark Holdings Limited This company Owns 75–100% of shares
Admark HRS LLP Right to 75–100% of surplus assets
Admark Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £803,159
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £33,892 | £594,114 | £558,964 | £477,714 | £357,474 | £275,119 |
| Net Current Assets | (£33,882) | (£32,382) | (£30,882) | (£29,382) | (£27,882) | (£26,382) |
| Net Assets | £803,159 | £804,659 | £806,159 | £807,659 | £809,159 | £810,659 |
| Shareholder Funds | £803,159 | £804,659 | £806,159 | £807,659 | £809,159 | £810,659 |
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 17 November 2025 | Confirmation statement with no updates | 21 October 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 January 2025 | Registered office address changed | |||
| 15 January 2025 | Registered office address changed |
Some other companies at this address
Other companies in this industry
London
Sunderland
London
Hertfordshire
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →