AD61 LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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AD61 LIMITED

Other business support service activities n.e.c.

Founded 5 Nov 2019 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 18 Aug 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 14 Nov 2025 Next due 18 Nov 2026 6 months remaining
Net assets £-109 £124 2024 year on year
Total assets £170K £24 2024 year on year
Total Liabilities £170K £100 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Da Vinci House 44 Saffron Hill London EC1N 8FH United Kingdom

Full company profile for AD61 LIMITED (12299702), an active company based in London, United Kingdom. Incorporated 5 Nov 2019. Other business support service activities n.e.c.. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

-£109.00

Decreased by £124.00 (-827%)

Total Liabilities

£170.24k

Increased by £100.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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
Status
Ian Clive AndersonDirectorBritishUnited Kingdom525 Nov 2019Active

Shareholders

Shareholders (4)

Ian Clive Anderson
60.0%
Gary Mappin
13.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ian Clive Anderson

British

Active
Notified 5 Nov 2019
Residence England
DOB June 1973
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 4 Nov 2025 with updates
18 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
15 Nov 2024Confirmation StatementConfirmation statement made on 4 Nov 2024 with no updates
16 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
16 Nov 2023Confirmation StatementConfirmation statement made on 4 Nov 2023 with no updates
14 Nov 2025 Confirmation Statement

Confirmation statement made on 4 Nov 2025 with updates

18 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

15 Nov 2024 Confirmation Statement

Confirmation statement made on 4 Nov 2024 with no updates

16 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

16 Nov 2023 Confirmation Statement

Confirmation statement made on 4 Nov 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 4 Nov 2025 with updates

5 months ago on 14 Nov 2025

Annual accounts made up to 30 Nov 2024

8 months ago on 18 Aug 2025

Confirmation statement made on 4 Nov 2024 with no updates

1 years ago on 15 Nov 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 16 Aug 2024

Confirmation statement made on 4 Nov 2023 with no updates

2 years ago on 16 Nov 2023