Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Admincontrol UK Ltd
- Incorporated
- 4 March 2004 (22 years)
- Previously known as
- Mamut Software Limited (until 20 January 2022)
- Industry
- Business and domestic software development (62012) Data processing, hosting and related activities (63110)
- Directors
- Julien Serge TessierCarl Richard WallerMoyfrid Oygard
- Accounts type
- Small
- Region
- Greater London
- Address
- 16-18 Middlesex StreetLondonE1 7EX
Officers 3 active
Officer details are public data from the Companies House register.
Tessier, Julien Serge
Director · Appointed 13 May 2025
French
Born April 1984 (42)
Waller, Carl Richard
Director · Appointed 13 May 2025
Swedish
Born November 1985
Oygard, Moyfrid
Director · Appointed 5 July 2021
Norwegian
Born May 1968 (58)
Officer history (16 former)
13 May 2025
Appointed Waller, Carl Richard as Director
13 May 2025
Resigned Belck-Olsen, Aksel as Director
13 May 2025
13 May 2025
Resigned Vinjum, Kjetil as Director
13 May 2025
Appointed Tessier, Julien Serge as Director
31 July 2021
Resigned Ford, William Arthur Edward as Director
5 July 2021
Appointed Oygard, Moyfrid as Director
5 July 2021
Appointed Belck-Olsen, Aksel as Director
5 July 2021
5 July 2021
Appointed Vinjum, Kjetil as Director
9 March 2020
Resigned Løvold, Kenneth as Director
9 March 2020
Resigned Placht, Rudi as Secretary
9 March 2020
Appointed Ford, William Arthur Edward as Director
23 April 2015
Resigned Astrup, Børge as Secretary
23 April 2015
Appointed Placht, Rudi as Secretary
1 January 2013
Resigned Laeng, Espen Johannesen as Secretary
1 January 2013
Appointed Astrup, Børge as Secretary
1 January 2013
Appointed Løvold, Kenneth as Director
1 January 2013
Resigned Hanoa, Eilert Giertsen as Director
1 February 2012
31 January 2012
Appointed Hanoa, Eilert Giertsen as Director
15 November 2009
15 November 2009
Resigned Jensen, Ivar-Jan as Director
1 October 2008
Appointed Jensen, Ivar-Jan as Director
1 October 2008
Resigned Moody, Alan John as Director
1 April 2006
Appointed Moody, Alan John as Director
31 March 2006
Resigned Hodkin, Christopher as Director
4 March 2004
Resigned Kvaernstven, Martin as Secretary
4 March 2004
4 March 2004
4 March 2004
Appointed Hanoa, Eilert as Director
4 March 2004
Resigned Hanoa, Eilert as Director
4 March 2004
Appointed Hodkin, Christopher as Director
4 March 2004
Appointed Laeng, Espen Johannesen as Secretary
4 March 2004
Appointed Kvaernstven, Martin as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05682866
Former controllers (1)
23 September 2026
Ceased Euronext N.V. — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,220,768
- up £248,509 (26%)
- Cash
- £1,669,459
- up £386,544 (30%)
- Employees
- 9
- up 6 (200%)
- Debt Ratio
- 42%
- Current Ratio
- 2.4x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £2,112,502 |
| Debtors | £443,043 |
| Cash | £1,669,459 |
| Creditors (< 1 year) | £891,734 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £1,220,768 |
| Net Assets | £1,220,768 |
| Shareholder Funds | £1,220,768 |
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Notification of a person with significant control | |||
| 6 October 2026 | Cessation of a person with significant control | |||
| 4 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 12 March 2026 | Confirmation statement with updates | 25 February 2026 | ||
| 2 December 2025 | Auditor's resignation |
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