Admiral Telecom Limited

Active05841130 Private limited company
Incorporated
8 June 2006 (20 years)
Industry
Other telecommunications activities (61900)
Accounts type
Dormant
Region
South East
Address
Wey Court West
Union Road
Farnham
Surrey
GU9 7PT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2021
British
Born April 1963 (63)
Director · Appointed 19 February 2021
British
Born April 1967 (59)
Director · Appointed 19 February 2021
British
Born September 1970 (56)
Director · Appointed 1 July 2020
British
Born September 1976 (50)
Officer history (5 former)
19 February 2021
Appointed Burrows, Neil Robert as Director
19 February 2021
Appointed Sherring, Neil Adrian as Director
19 February 2021
Appointed Bennett, David Charles as Director
2 November 2020
Resigned Elliott, Susan Elizabeth as Director
1 July 2020
Resigned Bennett, David Charles as Secretary
1 July 2020
Appointed Elliott, Susan Elizabeth as Director
1 July 2020
Appointed Tomlinson, Peter James as Director
1 July 2020
Resigned Bennett, David Charles as Director
1 July 2020
Resigned Sherring, Neil Adrian as Director
8 June 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 June 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 June 2006
Appointed Bennett, David Charles as Secretary
8 June 2006
Appointed Bennett, David Charles as Director
8 June 2006
Appointed Sherring, Neil Adrian as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 3752620
Former controllers (3)
30 June 2020
Ceased David Charles Bennett — Owns 25–50% of shares
30 June 2020
Ceased Neil Adrian Sherring — Owns 25–50% of shares
6 June 2017
Ceased Windsor Telecom PLC — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Windsor Telecom Limited Owns 75–100% of shares
Admiral Telecom Limited This company Owns 75–100% of shares
Connexus Networks Ltd Owns 75–100% of shares
Connexus Technology Limited Owns 75–100% of shares
Floren Limited Owns 75–100% of shares
Keen It Solutions Limited Owns 75–100% of shares
Keen Voip Limited Owns 75–100% of shares
KSM Communications Limited Owns 75–100% of shares
Number Solutions Limited Owns 75–100% of shares
Redstar Telecommunications Ltd. Owns 75–100% of shares
Windsor Telecom Group Limited Owns 75–100% of shares
Windsor Telecommunications Limited Owns 75–100% of shares
Yoozoom Technologies Ltd Owns 75–100% of shares
Yoozoom Limited Owns 75–100% of shares

Financials

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

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with updates8 June 2026
10 April 2026Accounts for a dormant company31 July 2025
23 July 2025Accounts for a dormant company31 July 2024
10 June 2025Confirmation statement with updates8 June 2025
15 July 2024Accounts for a dormant company31 July 2023
Show all recent filings

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