Admeter Limited

Active05339235 Private limited company
Incorporated
21 January 2005 (21 years)
Industry
Other software publishing (58290)
Accounts type
Dormant
Region
South East
Address
Arena The Square
Basing View
Basingstoke
RG21 4EB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2021
British
Born July 1973 (53)
Director · Appointed 30 April 2021
British
Born March 1967 (59)
Director · Appointed 30 April 2021
British
Born December 1958 (67)
Officer history (9 former)
25 April 2025
Resigned Pritchard, Robert Huw as Director
22 July 2021
Resigned Pollard, Graham Major as Director
30 April 2021
Appointed Boiles, Martin David as Director
30 April 2021
Appointed Slater-Thomas, Simon David as Director
30 April 2021
Appointed Pritchard, Robert Huw as Director
30 April 2021
Appointed Birtwistle, Nicholas Stephen as Director
22 August 2017
Resigned Mays, Gary Christopher as Director
19 April 2012
Resigned Mandel, Edward as Director
14 June 2011
Appointed Mandel, Edward as Director
1 June 2011
Appointed Pollard, Graham Major as Director
1 June 2011
Appointed Mays, Gary Christopher as Director
1 June 2011
Resigned Lowtax Secretarial Services Limited as Corporate Secretary
1 June 2011
Resigned Hennessy, Mark John as Director
1 June 2011
Resigned Hennessy, Paul Anthony as Director
1 December 2008
Appointed Lowtax Secretarial Services Limited as Corporate Secretary
1 December 2008
Appointed Hennessy, Mark John as Director
1 December 2008
Appointed Hennessy, Paul Anthony as Director
1 December 2008
Resigned Pollard, Graham Major as Secretary
1 December 2008
Resigned Mays, Deborah Shaughan as Director
21 January 2005
Appointed Pollard, Graham Major as Secretary
21 January 2005
Appointed Mays, Deborah Shaughan as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 06723063
Former controllers (2)
30 April 2021
Ceased Graham Major Pollard — Owns 25–50% of shares
30 April 2021
Ceased Deborah Shaughan Mays — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Current Assets£2£2£2£2£2£2
Cash£2
Net Current Assets£2£2£2£2£2
Net Assets£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Accounts for a dormant company31 January 2026
31 January 2026Confirmation statement with updates21 January 2026
5 September 2025Accounts for a dormant company31 January 2025
14 June 2025Termination of appointment of a director
29 January 2025Confirmation statement with updates21 January 2025
Show all recent filings

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