ADMIRAL LIMITED

01466606
Active London

Dormant Company

0 employees website.com
Dormant Company
A

ADMIRAL LIMITED

01466606

Dormant Company

Founded 13 Dec 1979 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

ADMIRAL COMPUTING GROUP PLC 1 Jan 1986 — 22 May 1990
ADMIRAL COMPUTING LIMITED 13 Dec 1979 — 1 Jan 1986
Accounts Submitted 9 Dec 2024 Next due 30 Jun 2026 12 days remaining
Confirmation Submitted 13 May 2026 Next due 25 May 2027 11 months remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges 6
5 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

20 Fenchurch Street 14th Floor London EC3M 3BY United Kingdom

Full company profile for ADMIRAL LIMITED (01466606), an active company based in London, United Kingdom. Incorporated 13 Dec 1979. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2023
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 12 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Sept Year End
2022
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Eades, DarrylDirectorBritishUnited Kingdom4823 Oct 2020Active

Shareholders

Shareholders (1)

Logica Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Logica Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LOGICA LIMITED united kingdom
ADMIRAL LIMITED Current Company

Charges

Charges

5 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 11 May 2026 with no updates
10 Jul 2025OfficersAppointment of Akiko Morioka as director on 7 Jul 2025
10 Jul 2025OfficersTermination of Sarah Landry Maltais as director on 7 Jul 2025
12 May 2025Confirmation StatementConfirmation statement made on 12 May 2025 with no updates
9 Dec 2024AccountsAnnual accounts made up to 30 Sept 2024
13 May 2026 Confirmation Statement

Confirmation statement made on 11 May 2026 with no updates

10 Jul 2025 Officers

Appointment of Akiko Morioka as director on 7 Jul 2025

10 Jul 2025 Officers

Termination of Sarah Landry Maltais as director on 7 Jul 2025

12 May 2025 Confirmation Statement

Confirmation statement made on 12 May 2025 with no updates

9 Dec 2024 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 11 May 2026 with no updates

1 months ago on 13 May 2026

Appointment of Akiko Morioka as director on 7 Jul 2025

11 months ago on 10 Jul 2025

Termination of Sarah Landry Maltais as director on 7 Jul 2025

11 months ago on 10 Jul 2025

Confirmation statement made on 12 May 2025 with no updates

1 years ago on 12 May 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 9 Dec 2024