Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Admargin Limited
- Incorporated
- 16 September 2011 (15 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Jesper UlstedFrank Gustafsson
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 1 TanfieldC/o Zonal Retail Data Systems LimitedEdinburghEH3 5DA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2026
British
Born June 1973 (53)
Schack Petersen, Melissa
Secretary · Appointed 3 February 2026
Ulsted, Jesper
Director · Appointed 3 February 2026
Danish
Born June 1977 (49)
Gustafsson, Frank
Director · Appointed 3 February 2026
Danish
Born February 1980 (46)
Officer history (5 former)
3 July 2026
3 February 2026
3 February 2026
Appointed Ulsted, Jesper as Director
3 February 2026
Appointed Gustafsson, Frank as Director
3 February 2026
3 February 2026
Appointed Schack Petersen, Melissa as Secretary
16 June 2025
Resigned Gervaise, Rachel Magdalene as Secretary
4 April 2024
Appointed Gervaise, Rachel Magdalene as Secretary
4 April 2024
4 April 2024
4 April 2024
Resigned Iddon, Robin Antony as Secretary
28 June 2012
16 September 2011
16 September 2011
Appointed Iddon, Robin Antony as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc069596
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Zonal Retail Data Systems Limited Owns 75–100% of shares
Admargin Limited This company Owns 75–100% of shares
Airship Services Limited Owns 75–100% of shares
Akru Solutions Limited Owns 75–100% of shares
Comtrex Systems Corporation Limited Owns 75–100% of shares
Mission Integrated Systems Limited Owns 75–100% of shares
Redpepper Solutions Limited Owns 75–100% of shares
Freshnet Systems Limited Owns 75–100% of shares
Kendon Capital Limited Owns 75–100% of shares
High Level Software Ltd Owns 50–75% of shares
Liveres Limited Owns 75–100% of shares
TXD Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £862,953
- Cash
- £775,574
- Employees
- 1
- Debt Ratio
- 1%
- Current Ratio
- 79.2x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £941 | £1,255 | |||
| Current Assets | £873,040 | £712,786 | £569,789 | £453,118 | £391,201 |
| Debtors | £97,466 | £54,756 | £53,578 | £33,266 | £38,582 |
| Cash | £775,574 | £657,600 | £515,781 | £419,422 | £352,189 |
| Creditors (< 1 year) | £11,028 | £10,743 | £10,350 | £27,805 | £43,110 |
| Net Current Assets | £862,012 | £702,043 | £559,439 | £425,313 | £348,091 |
| Net Assets | £862,953 | £703,298 | £559,439 | £425,313 | £348,091 |
| Shareholder Funds | £862,953 | £703,298 | £559,439 | £425,313 | £348,091 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Accounts filing | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 21 August 2026 | Change of details for a person with significant control |
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