Admiral Markets UK Ltd

Company Registration Number: 08171762

Company registered in England and Wales

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Admiral Markets UK Ltd is a Private Company Limited by Shares first registered on 8 August 2012. Its current registered address is in London.

Registered Address

16 ST. CLARE STREET
LONDON
ENGLAND
EC3N 1LQ

There are 10 companies currently registered at this postcode, including this one.

All companies at EC3N 1LQ

Registration Data

Company Number

08171762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66120 - Security and commodity contracts dealing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1,893,108£2,268,855£293,603£1
of which Cash £1,515,560£485,014£255,324£0
Total Assets £1,893,108£2,268,855£293,603£1
Current Liabilities £1,549,297£1,961,555£57,531£0
Net Current Assets £343,811£307,300£236,072£1
Total Net Worth £424,141£207,673£135,652£1

Previous Names

No previous names

Company Officers

  • KARTAKOV, Juri

    Director

    Appointed on 1 March 2015

     

    Nationality: Estonian

    Occupation: Director

    Month of birth: June 1981

    Ahtri 6a
    Ahtri 6a
    Admirali Maja
    Tallinn
    Estonia

  • LAUSH, Dimitri

    Director

    Appointed on 31 October 2012

     

    Nationality: Estonian

    Occupation: Non Executive Director

    Month of birth: October 1980

    16
    St. Clare Street
    London
    EC3N 1LQ
    England

  • PEDERSEN, Elina

    Director

    Appointed on 16 October 2015

     

    Nationality: Estonian

    Occupation: Company Director

    Month of birth: May 1988

    Wood End
    Park Drive
    Ashtead
    Surrey
    KT21 1JB
    England

  • ROGERS, Iain Stuart

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    16
    St. Clare Street
    London
    EC3N 1LQ
    England

  • TSIKHILOV, Alexander

    Director

    Appointed on 31 October 2012

     

    Nationality: Russian

    Occupation: Non Executive Director

    Month of birth: July 1972

    16
    St. Clare Street
    London
    EC3N 1LQ
    England

  • PEDERSEN, Elina

    Secretary

    Appointed on 10 June 2013

    Resigned on 1 December 2013

    66
    Gainsford Street
    London
    SE1 2NB
    England

  • ROGERS, Iain Stuart

    Secretary

    Appointed on 22 August 2013

    Resigned on 1 March 2015

    One
    Love Lane
    London
    EC2V 7JN
    England

  • PEDERSEN, Elina

    Director

    Appointed on 8 August 2012

    Resigned on 15 March 2015

    Nationality: Estonian

    Occupation: Non Executive Director

    Month of birth: May 1988

    One
    Love Lane
    London
    EC2V 7JN
    England

  • SANJURJO- RAZZELL, Patricia Marie

    Director

    Appointed on 31 October 2012

    Resigned on 13 August 2013

    Nationality: American

    Occupation: Compliance/ Mlro/Legal

    Month of birth: December 1961

    Token House
    11-12 Tokenhouse Yard
    London
    England
    EC2R 7AS
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EZAQIZ. Transaction: MzE1NzIwMDI0OWFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK0FVL. Transaction: MzE1NTMxNjUzNmFkaXF6a2N4.

  3. 15 August 2016 Register(s) moved to registered inspection location C/O C/O Buzzacott Llp 130 Wood Street London EC2V 6DL [View PDF]

    Category: Address. Type: AD03. Barcode: X5D7342J. Transaction: MzE1NTA1MzM3OWFkaXF6a2N4.

  4. 15 August 2016 Register inspection address has been changed to C/O C/O Buzzacott Llp 130 Wood Street London EC2V 6DL [View PDF]

    Category: Address. Type: AD02. Barcode: X5D730VV. Transaction: MzE1NTA1MjYyNWFkaXF6a2N4.

  5. 12 July 2016 Statement of capital following an allotment of shares on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Capital. Type: SH01. Barcode: X5B2XJVD. Transaction: MzE1Mjc3OTg3MmFkaXF6a2N4.

  6. 28 October 2015 Appointment of Ms Elina Pedersen as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: AP01. Barcode: X4IZO257. Transaction: MzEzNDAyOTUzNmFkaXF6a2N4.

  7. 20 October 2015 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: X4IEOR3E. Transaction: MzEzMzM2NjY2NmFkaXF6a2N4.

  8. 29 September 2015 Registered office address changed from One Love Lane London EC2V 7JN to 16 st. Clare Street London EC3N 1LQ on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Address. Type: AD01. Barcode: X4GYE6GB. Transaction: MzEzMTk3MDE2OGFkaXF6a2N4.

  9. 2 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2QPE8. Transaction: MzEzMDIyNjQ1NmFkaXF6a2N4.

  10. 2 September 2015 Termination of appointment of Elina Pedersen as a director on 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Officers. Type: TM01. Barcode: X4F2QPDS. Transaction: MzEzMDIyNTg0N2FkaXF6a2N4.

  11. 13 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4D31RA3. Transaction: MzEyODY4MTMxM2FkaXF6a2N4.

  12. 16 April 2015 Appointment of Mr Juri Kartakov as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X45GDNBU. Transaction: MzEyMTMxNTY5NWFkaXF6a2N4.

  13. 24 March 2015 Appointment of Mr Iain Stuart Rogers as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X43UY6Z6. Transaction: MzExOTgyNjczM2FkaXF6a2N4.

  14. 24 March 2015 Termination of appointment of Iain Stuart Rogers as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM02. Barcode: X43UY72P. Transaction: MzExOTgyNjc0OWFkaXF6a2N4.

  15. 24 March 2015 Director's details changed for Mr Alexander Tsikhilov on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: CH01. Barcode: X43UY2M0. Transaction: MzExOTgyNTQzNmFkaXF6a2N4.

  16. 24 March 2015 Director's details changed for Mrs Elina Pedersen on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: CH01. Barcode: X43UY28A. Transaction: MzExOTgyNTM0MWFkaXF6a2N4.

  17. 24 March 2015 Director's details changed for Mr. Dimitri Laush on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: CH01. Barcode: X43UY1UG. Transaction: MzExOTgyNTIyMmFkaXF6a2N4.

  18. 11 September 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7PQ1C. Transaction: MzEwNzMzNzg4OGFkaXF6a2N4.

  19. 10 September 2014 Director's details changed for Mr Alexander Tsikhilov on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: CH01. Barcode: X3G53CWQ. Transaction: MzEwNzI2MTA0NmFkaXF6a2N4.

  20. 10 September 2014 Director's details changed for Mr Alexander Tsikhilor on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: CH01. Barcode: X3G53CWY. Transaction: MzEwNzI2MTA1MGFkaXF6a2N4.

  21. 10 September 2014 Director's details changed for Mrs Elina Pedersen on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: CH01. Barcode: X3G53CDH. Transaction: MzEwNzI2MDk0N2FkaXF6a2N4.

  22. 10 September 2014 Director's details changed for Mr Alexander Tsikhilor on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: CH01. Barcode: X3G53BUW. Transaction: MzEwNzI2MDc3OWFkaXF6a2N4.

  23. 10 September 2014 Director's details changed for Mr. Dimitri Laush on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: CH01. Barcode: X3G5394X. Transaction: MzEwNzI2MDMyNWFkaXF6a2N4.

  24. 3 July 2014 Statement of capital following an allotment of shares on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Capital. Type: SH01. Barcode: X3BBHWRC. Transaction: MzEwMzEzNzA2OWFkaXF6a2N4.

  25. 22 May 2014 Director's details changed for Mrs Elina Pedersen on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: CH01. Barcode: X38FIVCW. Transaction: MzEwMDUyNzYzOGFkaXF6a2N4.

  26. 21 February 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A321LFE0. Transaction: MzA5NDkzODE2NmFkaXF6a2N4.

  27. 2 December 2013 Director's details changed for Mrs Elina Pedersen on 15 September 2013 [View PDF]

    Action Date: 15 September 2013. Category: Officers. Type: CH01. Barcode: X2MELCZD. Transaction: MzA4OTg2NjMwN2FkaXF6a2N4.

  28. 2 December 2013 Termination of appointment of Elina Pedersen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MEL5QH. Transaction: MzA4OTg2NDMxNGFkaXF6a2N4.

  29. 2 December 2013 Secretary's details changed for Mrs Elina Pedersen on 15 September 2013 [View PDF]

    Action Date: 15 September 2013. Category: Officers. Type: CH03. Barcode: X2MEL4NV. Transaction: MzA4OTg2Mzk5MGFkaXF6a2N4.

  30. 11 October 2013 Registered office address changed from Token House 11-12 Tokenhouse Yard London England EC2R 7AS United Kingdom on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Address. Type: AD01. Barcode: X2IQM0LF. Transaction: MzA4NjgyNDAwN2FkaXF6a2N4.

  31. 2 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I5R38Y. Transaction: MzA4NjIwNTM0OGFkaXF6a2N4.

  32. 5 September 2013 Appointment of Iain Stuart Rogers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2GACJX7. Transaction: MzA4NDQ4NDE3OWFkaXF6a2N4.

  33. 22 August 2013 Secretary's details changed for Ceo Elina Pedersen on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: CH03. Barcode: X2FAA9I2. Transaction: MzA4MzcxMDM3MmFkaXF6a2N4.

  34. 13 August 2013 Termination of appointment of Patricia Sanjurjo- Razzell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EN0JQZ. Transaction: MzA4MzE4OTI4NGFkaXF6a2N4.

  35. 13 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMZL22. Transaction: MzA4MzE3ODQ2MGFkaXF6a2N4.

  36. 11 June 2013 Appointment of Ceo Elina Pedersen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2A93UF5. Transaction: MzA3OTUyNjkzN2FkaXF6a2N4.

  37. 10 June 2013 Statement of capital following an allotment of shares on 7 June 2013 [View PDF]

    Action Date: 7 June 2013. Category: Capital. Type: SH01. Barcode: X2A93UY0. Transaction: MzA3OTUyNzMzM2FkaXF6a2N4.

  38. 31 October 2012 Appointment of Mr Alexander Tsikhilor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KOUNO3. Transaction: MzA2Njc1MjEzM2FkaXF6a2N4.

  39. 31 October 2012 Appointment of Mr. Dimitri Laush as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KOUIHD. Transaction: MzA2Njc0NzIzMGFkaXF6a2N4.

  40. 31 October 2012 Registered office address changed from 158 Southward Bridge Road London SE1 0DG United Kingdom on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Address. Type: AD01. Barcode: X1KOUC7D. Transaction: MzA2Njc0MDgyMmFkaXF6a2N4.

  41. 31 October 2012 Appointment of Mrs Patricia Marie Sanjurjo- Razzell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KOUEUI. Transaction: MzA2Njc0NDA2NmFkaXF6a2N4.

  42. 5 September 2012 Registered office address changed from 138 Southwark Bridge Road London SE1 0DG United Kingdom on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Address. Type: AD01. Barcode: X1GQXF8S. Transaction: MzA2MzU0OTk1MGFkaXF6a2N4.

  43. 4 September 2012 Registered office address changed from 66 Coles Green Road Cricklewood London NW2 7ES United Kingdom on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Address. Type: AD01. Barcode: X1GQXEYA. Transaction: MzA2MzU0OTkwMGFkaXF6a2N4.

  44. 4 September 2012 Current accounting period shortened from 31 August 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1GQXEX6. Transaction: MzA2MzU0OTg5MmFkaXF6a2N4.

  45. 8 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ETHKOJ. Transaction: MzA2MjA1MDQ0MGFkaXF6a2N4.

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