Adb (UK) Limited

Active06226620 Private limited company
Incorporated
25 April 2007 (19 years)
Previously known as
Adb Multiquote Limited (until 15 January 2015)
Linearvalue Limited (until 8 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Other software publishing (58290)
Accounts type
Micro entity
Region
Greater London
Address
Orion House
5 Upper St. Martin's Lane
London
WC2H 9EA

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2021
British
Born May 1977 (49)
Director · Appointed 28 August 2019
English
Born October 1947 (79)
Officer history (9 former)
1 August 2021
Appointed Smith, Grant as Director
30 July 2021
Resigned Elliott, David as Director
28 August 2019
Appointed Lock, William as Director
28 August 2019
Appointed Elliott, David as Director
28 August 2019
Resigned Foxall, Stewart Adam as Director
28 August 2019
Resigned Quinn, Steven William as Director
28 August 2019
Resigned Marley, David as Director
28 August 2019
Resigned Marley, David as Secretary
1 October 2013
Appointed Foxall, Stewart Adam as Director
1 October 2013
Appointed Quinn, Steven William as Director
18 October 2010
Resigned Pedersen, Jan Edvin as Director
18 October 2010
Resigned Kelly, Brendan as Director
25 April 2007
Resigned Luciene James Limited as Corporate Nominee Director
25 April 2007
Appointed Kelly, Brendan as Director
25 April 2007
Appointed Pedersen, Jan Edvin as Director
25 April 2007
Appointed Luciene James Limited as Corporate Nominee Director
25 April 2007
Appointed Marley, David as Secretary
25 April 2007
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
25 April 2007
Appointed Marley, David as Director
25 April 2007
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 02838561
Former controllers (1)
28 August 2019
Ceased David Marley — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Adb (UK) Limited This company Owns 75–100% of shares
Assistive Holdings Limited Owns 75–100% of shares
Assistive Partner Limited Has significant influence or control (as a firm)
Oxford Kitting and Carting Limited Owns 25–50% of shares

Financials

Trend

Employees
0 5 10 2020 2022 2023 2024 6 0 0 0
Balance sheet detail
20242023202220202019
Fixed Assets£2,132£4,229
Current Assets£1,847,612£1,582,154
Debtors£120,105£531,889
Cash£1,727,507£1,050,265
Creditors (< 1 year)£216,523£420,474
Net Current Assets£1,631,089£1,161,680
Net Assets£1,633,221£1,165,909
Shareholder Funds£1,633,221£1,165,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates8 April 2026
19 September 2025Accounts for a dormant company31 December 2024
29 April 2025Confirmation statement with no updates26 April 2025
10 September 2024Accounts for a dormant company31 December 2023
26 April 2024Confirmation statement with no updates26 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in London →New Software Companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?