Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Tradedoubler Limited
- Incorporated
- 9 February 2000 (26 years)
- Industry
- Other information technology service activities (62090) Other business support service activities n.e.c. (82990)
- Directors
- Nils Viktor WagstromMatthias Kersten Stadelmeyer
- Owned by
- Tradedoubler Aktiebolag
- Accounts type
- Full
- Region
- West Midlands
- Address
- 1 Chapel StreetWarwickCV34 4HL
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Wagstrom, Nils Viktor
Director · Appointed 4 May 2016
Swedish
Born April 1983 (43)
Stadelmeyer, Matthias Kersten
Director · Appointed 22 April 2014
German
Born March 1976 (50)
Corporate Secretary · Appointed 9 February 2000
Officer history (17 former)
4 May 2016
Appointed Wagstrom, Nils Viktor as Director
3 May 2016
Resigned Ljunglöf, Nils Gustav Tomas as Director
22 April 2014
Appointed Stadelmeyer, Matthias Kersten as Director
22 April 2014
Appointed Ljunglöf, Nils Gustav Tomas as Director
22 April 2014
Resigned Ragnarsson, Jonas Ragnar as Director
22 April 2014
1 August 2012
Resigned Skansberg, Nils Erik Petter as Director
1 August 2012
Appointed Ragnarsson, Jonas Ragnar as Director
1 August 2012
1 August 2012
Resigned Gillstra*m, Sten Urban as Director
31 October 2010
Resigned Lindberg, Bjorn Arne as Director
31 October 2010
Resigned Lundquist, Erik Niklas as Director
31 October 2010
Appointed Skansberg, Nils Erik Petter as Director
26 February 2010
Resigned Norberg, Thord Elis as Director
26 February 2010
Appointed Gillstra*m, Sten Urban as Director
10 August 2009
Appointed Norberg, Thord Elis as Director
10 August 2009
Resigned Seifert, Casper Leopold Erik as Director
22 December 2008
Appointed Lindberg, Bjorn Arne as Director
22 December 2008
22 December 2008
Appointed Seifert, Casper Leopold Erik as Director
25 April 2007
Resigned Henricson, Martin Ulf as Director
25 April 2007
25 April 2007
Appointed Lundquist, Erik Niklas as Director
25 April 2007
Resigned Wedebrand, Owe as Director
1 May 2006
Appointed Wedebrand, Owe as Director
1 May 2006
Resigned Nordstrom, Daniel as Director
10 June 2002
Appointed Nordstrom, Daniel as Director
10 June 2002
Resigned Borg, Per Hakan as Director
1 June 2001
Appointed Henricson, Martin Ulf as Director
1 June 2001
Resigned Hagno, Felix Johan as Director
9 February 2000
9 February 2000
9 February 2000
9 February 2000
9 February 2000
9 February 2000
Appointed Hagno, Felix Johan as Director
9 February 2000
Appointed Borg, Per Hakan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tradedoubler Aktiebolag
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiebolag
Reg. no. 556575-7423
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,579,950
- Profit
- £423,981
- Employees
- 43
- Return on Equity
- 27%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £11,426,549 | £8,904,485 |
| Net Current Assets | £1,571,789 | £1,143,392 |
| Net Assets | £1,579,950 | £1,155,969 |
| Shareholder Funds | £1,579,950 | £1,155,969 |
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 27 July 2026 | Full accounts | 31 December 2025 | ||
| 13 August 2025 | Confirmation statement with no updates | 5 August 2025 | ||
| 13 August 2025 | Change of details for a person with significant control | |||
| 10 July 2025 | Full accounts | 31 December 2024 |
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