Admiralty Limited

Active04679071 Private limited company
Incorporated
26 February 2003 (23 years)
Industry
Service activities incidental to water transportation (52220)
Accounts type
Dormant
Region
South West
Address
The United Kingdom Hydrographic
Office
Admiralty Way
TA1 2DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

English, David Roy
Secretary · Appointed 28 January 2025
Director · Appointed 28 January 2025
British
Born November 1973
Officer history (12 former)
28 January 2025
Appointed English, David Roy as Director
28 January 2025
Resigned Millard, Andrew Clive as Director
28 January 2025
Appointed English, David Roy as Secretary
14 July 2020
Resigned Quayseco Limited as Corporate Secretary
3 July 2016
Resigned Wootton, Barry Eric as Director
17 October 2011
Resigned Robinson, Michael Stuart as Director
9 August 2011
Resigned Cauter, Michael Lee as Director
9 August 2011
Appointed Millard, Andrew Clive as Director
28 April 2011
Appointed Quayseco Limited as Corporate Secretary
28 April 2011
Resigned Cauter, Michael Lee as Secretary
31 October 2009
Resigned Palmer, David Errol Prior as Director
1 September 2007
Appointed Cauter, Michael Lee as Secretary
1 September 2007
Resigned Burgess, William Antony Trevor as Secretary
10 July 2007
Appointed Cauter, Michael Lee as Director
16 March 2007
Resigned Bussey, Barrie Alan as Director
21 September 2006
Appointed Wootton, Barry Eric as Director
21 July 2006
Appointed Palmer, David Errol Prior as Director
21 July 2006
Appointed Robinson, Michael Stuart as Director
19 July 2006
Resigned Williams, David Wynford as Director
27 April 2006
Resigned Burgess, William Antony Trevor as Director
27 April 2006
Resigned Moss, Robert Martin as Director
26 February 2003
Appointed Moss, Robert Martin as Director
26 February 2003
Appointed Williams, David Wynford as Director
26 February 2003
Appointed Bussey, Barrie Alan as Director
26 February 2003
Appointed Burgess, William Antony Trevor as Director
26 February 2003
Appointed Burgess, William Antony Trevor as Secretary

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
Limited By Shares
Reg. no. 04561727

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Admiralty Charts Limited Owns 75–100% of shares
Admiralty Consultancy Limited Owns 75–100% of shares
Admiralty Digital Limited Owns 75–100% of shares
Admiralty Limited This company Owns 75–100% of shares
Admiralty Marine Limited Owns 75–100% of shares
Admiralty Overseas Limited Owns 75–100% of shares
Admiralty Sea Law Limited Owns 75–100% of shares
Admiralty Services Limited Owns 75–100% of shares
Admiralty Ventures Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates5 March 2026
16 April 2025Accounts for a dormant company31 March 2025
14 March 2025Confirmation statement with no updates5 March 2025
29 January 2025Appointment of a secretary
29 January 2025Termination of appointment of a director
Show all recent filings

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