ÜberBusiness
HilfeDatenschutzBedingungen
ZusammenfassungRecht & StatusZeitleisteNetzwerkEigentum & FührungAktionäreWirtschaftlich BerechtigterGeografieFinanzenFinanzielle KennzahlenDokumente
ZusammenfassungRecht & StatusZeitleisteNetzwerkEigentum & FührungAktionäreWirtschaftlich BerechtigterGeografieFinanzenFinanzielle KennzahlenDokumente

ADS TECHNOLOGY SOLUTIONS UK LIMITED

🇬🇧Vereinigtes Königreich•Private Limited Company (Ltd.)•Aktiv

Zusammenfassung

Land🇬🇧Vereinigtes Königreich
StatusAktiv
Handelsregisternummer09175922
Gegründet14.8.2014
ZweckTätigkeiten von Versicherungsagenten und -maklern
Adresse4th Floor 49 St James Street, London, SW1A 1AH
BestätigungserklärungNächste Fälligkeit: —; Zuletzt erstellt: —

Recht & Status

RechtsformPrivate Limited Company (Ltd.)
StatusAktiv
Registrierungsdatum14.8.2014
RegistergerichtCompanies House
Stammkapital—

Quelle: UK Companies House · Zuletzt aktualisiert: 3.12.2025

Timeline (51 Ereignisse)

9.5.2026

Adresse aktualisiert

4th Floor 49 St James Street

1.2.2026

Adresse aktualisiert

4TH Floor, 49 St James Street

14.8.2014

Bestellt Bachir Rabbat (Person)

Bestellt als Director

Netzwerk

Dieses Diagramm hat viele Verbindungen. für eine bessere Darstellung.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Netzwerktiefe

Eigentum & Führung

Persons with significant control

Government Of Abu Dhabi

75–100% shares · 75–100% voting rights · Right to appoint directors

Bestellt am: 6.11.2024

87.5%
Government Of Abu Dhabi

75–100% shares · 75–100% voting rights · Right to appoint directors

Bestellt am: 6.11.2024

87.5%
Mahmood Ebraheem Al Mahmood

75–100% shares

Bestellt am: 13.10.2016

87.5%
Mahmood Ebraheem Al Mahmood

75–100% shares · 75–100% voting rights · Right to appoint directors

Bestellt am: 13.10.2016 · Zurückgetreten am: 6.11.2024

87.5%
Ads Securities London Limited

75–100% shares

Bestellt am: 11.8.2016 · Zurückgetreten am: 31.12.2020

87.5%

Zeige 1–5 von 21

1 / 5

Eigentümer-Timeline (5 Änderungen)

6.11.2024

Bestellt Government Of Abu Dhabi (Person)

Person mit erheblicher Kontrolle

6.11.2024

Ausgeschieden Mahmood Ebraheem Al Mahmood (Person)

Person mit erheblicher Kontrolle

11.8.2016

Bestellt Ads Securities London Limited (Unternehmen)

owns or controls

Aktionäre

NameBeteiligungStimmrechtSeit
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Wirtschaftlich Berechtigter

NameBeteiligungLandSeit
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografie

Hauptsitz

4th Floor 49 St James Street

London

SW1A 1AH

Finanzen

Kennzahlen aus Jahresabschlüssen.

Umrechnen in

2022

Gewinn / (Verlust): £157

Kennzahlen

Gewinn / (Verlust)

2018—
2019—
2022£157
2023£1.093

Gesamtvermögen

2018—
2019£-219.387
2022—
2023£1.217.636

Net Assets Liabilities

2018—
2019£-219.387
2022—
2023—

Equity

2018—
2019£-219.387
2022—
2023£1.217.636

Current Assets

2018—
2019£489.758
2022—
2023—

Net Current Assets Liabilities

2018—
2019£-226.270
2022—
2023—

Total Assets Less Current Liabilities

2018—
2019£-219.387
2022—
2023—

Creditors

2018—
2019£716.028
2022—
2023—

Average Number Employees During Period

201818
201918
202227
202322

Verwaltungskosten

2018—
2019—
2022£6.595.370
2023£7.900.656

Accrued Liabilities

2018—
2019—
2022—
2023£478.167

Accumulated Depreciation Impairment Property Plant Equipment

2018—
2019£47.792
2022—
2023£156.976

Additions Other Than Through Business Combinations Property Plant Equipment

2018—
2019—
2022—
2023£937.038

Audit Fees Expenses

2018—
2019—
2022—
2023£27.846

Balances Amounts Owed By Related Parties

2018—
2019£264.620
2022—
2023£6.302.261

Balances Amounts Owed To Related Parties

2018—
2019£3.211.137
2022—
2023£1.776.669

Corporation Tax Payable

2018—
2019—
2022—
2023£166.326

Current Tax For Period

2018—
2019—
2022£133.692
2023£105.257

Deferred Tax Assets

2018—
2019—
2022—
2023£10.820

Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws

2018—
2019—
2022£-2.597
2023£-614

Deferred Tax Expense Credit Relating To Origination Reversal Temporary Differences

2018—
2019—
2022£-8.223
2023£9.409

Fixed Assets

2018—
2019£6.883
2022—
2023—

Further Item Tax Increase Decrease Component Adjusting Items

2018—
2019—
2022—
2023£-2.597

Income Taxes Paid Refund Classified As Operating Activities

2018—
2019—
2022£76.520
2023£0

Increase Decrease In Cash Cash Equivalents After Foreign Exchange Differences Changes In Consolidation

2018—
2019—
2022£0
2023£-123.553

Increase Decrease In Current Tax From Adjustment For Prior Periods

2018—
2019—
2022£-1.352
2023£0

Increase From Depreciation Charge For Year Property Plant Equipment

2018—
2019£6.883
2022—
2023£109.184

Interest Payable Similar Charges Finance Costs

2018—
2019—
2022£0
2023£16.604

Other Receivables

2018—
2019—
2022—
2023£2.519

Payments Lease Liabilities Classified As Financing Activities

2018—
2019—
2022£0
2023£-199.144

Pension Other Post-employment Benefit Costs Other Pension Costs

2018—
2019—
2022£289.245
2023£261.836

Prepayments

2018—
2019—
2022—
2023£1.299

Property Plant Equipment

2018—
2019£6.883
2022—
2023—

Property Plant Equipment Gross Cost

2018—
2019£47.792
2022—
2023£57.577

Property Plant Equipment Including Right-of-use Assets

2018—
2019—
2022—
2023£827.854

Purchase Property Plant Equipment

2018—
2019—
2022£0
2023£-24.240

Staff Costs Employee Benefits Expense

2018—
2019—
2022£4.658.339
2023£4.036.481

Tax Expense Credit Applicable Tax Rate

2018—
2019—
2022£125.312
2023£113.573

Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss

2018—
2019—
2022£157
2023£1.093

Total Current Tax Expense Credit

2018—
2019—
2022—
2023£132.340

Total Deferred Tax Expense Credit

2018—
2019—
2022£-10.820
2023£8.795

Trade Other Payables

2018—
2019—
2022—
2023£2.422.181

Trade Other Receivables

2018—
2019—
2022—
2023£6.373.199

Wages Salaries

2018—
2019—
2022£3.853.511
2023£3.353.052
Kennzahl2018201920222023
Gewinn / (Verlust)——£157£1.093
Gesamtvermögen—£-219.387—£1.217.636
Net Assets Liabilities—£-219.387——
Equity—£-219.387—£1.217.636
Current Assets—£489.758——
Net Current Assets Liabilities—£-226.270——
Total Assets Less Current Liabilities—£-219.387——
Creditors—£716.028——
Average Number Employees During Period18182722
Verwaltungskosten——£6.595.370£7.900.656
Accrued Liabilities———£478.167
Accumulated Depreciation Impairment Property Plant Equipment—£47.792—£156.976
Additions Other Than Through Business Combinations Property Plant Equipment———£937.038
Audit Fees Expenses———£27.846
Balances Amounts Owed By Related Parties—£264.620—£6.302.261
Balances Amounts Owed To Related Parties—£3.211.137—£1.776.669
Corporation Tax Payable———£166.326
Current Tax For Period——£133.692£105.257
Deferred Tax Assets———£10.820
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws——£-2.597£-614
Deferred Tax Expense Credit Relating To Origination Reversal Temporary Differences——£-8.223£9.409
Fixed Assets—£6.883——
Further Item Tax Increase Decrease Component Adjusting Items———£-2.597
Income Taxes Paid Refund Classified As Operating Activities——£76.520£0
Increase Decrease In Cash Cash Equivalents After Foreign Exchange Differences Changes In Consolidation——£0£-123.553
Increase Decrease In Current Tax From Adjustment For Prior Periods——£-1.352£0
Increase From Depreciation Charge For Year Property Plant Equipment—£6.883—£109.184
Interest Payable Similar Charges Finance Costs——£0£16.604
Other Receivables———£2.519
Payments Lease Liabilities Classified As Financing Activities——£0£-199.144
Pension Other Post-employment Benefit Costs Other Pension Costs——£289.245£261.836
Prepayments———£1.299
Property Plant Equipment—£6.883——
Property Plant Equipment Gross Cost—£47.792—£57.577
Property Plant Equipment Including Right-of-use Assets———£827.854
Purchase Property Plant Equipment——£0£-24.240
Staff Costs Employee Benefits Expense——£4.658.339£4.036.481
Tax Expense Credit Applicable Tax Rate——£125.312£113.573
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss——£157£1.093
Total Current Tax Expense Credit———£132.340
Total Deferred Tax Expense Credit——£-10.820£8.795
Trade Other Payables———£2.422.181
Trade Other Receivables———£6.373.199
Wages Salaries——£3.853.511£3.353.052

Dokumente

Full accounts made up to 31 December 2024

27.1.2026

Anzeigen

Confirmation statement

15.9.2025

Anzeigen

Full accounts made up to 31 December 2023

22.4.2025

Anzeigen

Dokument-KI

Demnächst

Companexia Document AI

Stellen Sie Fragen zu Einreichungen und Auszügen—unsere KI wird die Dokumente lesen und im Kontext antworten.

Change of registered office address

17.4.2025

Anzeigen

Change of registered office address

10.4.2025

Anzeigen

Auditor's resignation

26.3.2025

Anzeigen

Compulsory strike-off action has been discontinued

18.3.2025

Anzeigen

Cessation as person with significant control

11.3.2025

Anzeigen

Notice of other registrable person with significant control

11.3.2025

Anzeigen

Zeige 1–10 von 51

1 / 6

Weitere Unternehmen & Personen durchsuchen

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDMag.(FH) Katharina LaggnerCARY LOTT TAMERILAWYER CHARTERED
Gewinn / Verlust YoY (2022 vs. 2023)Gewinn / Verlust YoY
+596,2 %
Gesamtkapitalrendite (netto) (2023)Gesamtkapitalrendite (netto)
0,1 %
Eigenkapitalquote (2023)Eigenkapitalquote
100 %
Gewinn / Verlust pro Mitarbeitende (2023)Gewinn / Verlust pro Mitarbeitende
50 £
Netto-Umlaufvermögen (2019)Netto-Umlaufvermögen
-226.270 £

Finanzielle Kennzahlen

Abgeleitete Kennzahlen aus Jahresabschlüssen. Werte werden ausgelassen, wenn Daten fehlen oder nicht sinnvoll sind.

Wachstum

Gewinn / Verlust YoY (2022 vs. 2023)
+596,2 %

Effizienz & Rendite

Gewinn / Verlust pro Mitarbeitende (2022)
6 £
Gesamtkapitalrendite (netto) (2023)
0,1 %
Gewinn / Verlust pro Mitarbeitende (2023)
50 £

Working Capital & Liquidität

Netto-Umlaufvermögen (2019)
-226.270 £

Kapitalstruktur

Eigenkapitalquote (2023)
100 %
  1. Startseite
  2. –Vereinigtes Königreich
  3. –London
  4. –ADS TECHNOLOGY SOLUTIONS UK LIMITED