Richmond Admin Limited

Active04957287 Private limited company
Incorporated
7 November 2003 (23 years)
Industry
Security dealing on own account (64991)
Directors
Mark Stephen Karl Anderson
Owned by
Mark Stephen Karl Anderson
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Anderson, Mark Stephen Karl
Director · Appointed 7 November 2003
British
Born July 1961 (65)
Officer history (4 former)
30 December 2024
Resigned Shannon, Neil as Secretary
30 December 2024
Resigned Shannon, Neil as Director
7 November 2003
Appointed Anderson, Mark Stephen Karl as Director
7 November 2003
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
7 November 2003
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
7 November 2003
Appointed Alpha Direct Limited as Corporate Nominee Director
7 November 2003
Resigned Alpha Direct Limited as Corporate Nominee Director
7 November 2003
Appointed Shannon, Neil as Secretary
7 November 2003
Appointed Shannon, Neil as Director

Ownership 1 active

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

Mark Stephen Karl Anderson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Total exemption full accounts30 November 2025
11 December 2025Confirmation statement with no updates11 December 2025
2 September 2025Total exemption full accounts30 November 2024
30 December 2024Director's details changed
30 December 2024Change of details for a person with significant control
Show all recent filings

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