Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Ads Technology Solutions UK Limited
- Incorporated
- 14 August 2014 (12 years)
- Previously known as
- Pioneer Trader Limited (until 28 April 2015)Ads Securities London Limited (until 10 September 2014)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Ahmed Khalifa Mohamed Obaid Almehairi
- Owned by
- Government of Abu Dhabi
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor49 St James StreetLondonSW1A 1AH
Officers 1 active
Officer details are public data from the Companies House register.
Almehairi, Ahmed Khalifa Mohamed Obaid
Director · Appointed 29 November 2024
Emirati
Born September 1982 (44)
Officer history (15 former)
29 November 2024
Resigned Sehnaoui, Karim as Director
29 November 2024
Appointed Almehairi, Ahmed Khalifa Mohamed Obaid as Director
3 May 2024
Appointed Sehnaoui, Karim as Director
3 May 2024
28 September 2023
28 September 2023
Resigned Papathanasiou, Theofanis as Director
22 April 2022
Appointed Papathanasiou, Theofanis as Director
22 April 2022
27 July 2021
Resigned Webb, Paul Simon as Director
14 July 2021
3 August 2020
Resigned Taylor, Steven as Director
26 February 2019
Resigned Velay, Philippe Olivier as Director
26 February 2019
Appointed Taylor, Steven as Director
7 September 2017
Resigned Dornan, Georgina Lynne as Secretary
11 April 2017
Resigned Legler, Matteo Alessandro as Director
10 April 2017
Appointed Velay, Philippe Olivier as Director
30 March 2017
Appointed Webb, Paul Simon as Director
30 March 2017
Resigned Butler, Andrew Joseph as Director
10 October 2016
Resigned Rossiter, Andrew Colin as Director
30 September 2016
Resigned Watson, James William as Director
29 September 2016
Appointed Butler, Andrew Joseph as Director
1 September 2016
Resigned Baggioli, Marco as Director
15 January 2016
Appointed Dornan, Georgina Lynne as Secretary
8 December 2015
Resigned Ghanem, Philippe as Director
8 December 2015
Appointed Baggioli, Marco as Director
8 December 2015
Resigned Rabbat, Bachir as Director
24 April 2015
Appointed Watson, James William as Director
24 April 2015
Appointed Ghanem, Philippe as Director
24 April 2015
Appointed Rossiter, Andrew Colin as Director
24 April 2015
Appointed Legler, Matteo Alessandro as Director
14 August 2014
Appointed Rabbat, Bachir as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Government of Abu Dhabi
Legal person · Notified 6 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government Department
Former controllers (2)
6 November 2024
Ceased Mahmood Ebraheem Al Mahmood — Owns 75–100% of shares
31 December 2020
Ceased Ads Securities London Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2019 | |
|---|---|---|---|
| Fixed Assets | £0 | ||
| Current Assets | £303,119 | ||
| Debtors | £303,119 | ||
| Creditors (< 1 year) | £488,198 | ||
| Net Current Assets | (£185,079) | ||
| Net Assets | (£185,079) | ||
| Shareholder Funds | £1,756,737 | £1,217,636 | (£185,079) |
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with updates | 9 August 2026 | ||
| 27 January 2026 | Full accounts | 31 December 2024 | ||
| 15 September 2025 | Confirmation statement with no updates | 9 August 2025 | ||
| 22 April 2025 | Full accounts | 31 December 2023 | ||
| 17 April 2025 | Registered office address changed |
Some other companies at this address
Other companies in this industry
Windsor
London
London
Retford
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →