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RésuméJuridique et statutChronologieRéseauPropriété et gestionActionnairesBénéficiaire effectifGéographieFinancesSanté financièreDocuments
RésuméJuridique et statutChronologieRéseauPropriété et gestionActionnairesBénéficiaire effectifGéographieFinancesSanté financièreDocuments

ADS TECHNOLOGY SOLUTIONS UK LIMITED

🇬🇧Royaume-Uni•Private Limited Company (Ltd.)•Actif

Résumé

Pays🇬🇧Royaume-Uni
StatutActif
Numéro d'enregistrement09175922
Fondée14/08/2014
ObjectifActivities of insurance agents and brokers
Adresse4th Floor 49 St James Street, London, SW1A 1AH
Déclaration de confirmationProchaine échéance: —; Dernière invention: —

Juridique et statut

Forme juridiquePrivate Limited Company (Ltd.)
StatutActif
Date d'inscription14/08/2014
Autorité de registreCompanies House
Capital social—

Source : UK Companies House · Dernière mise à jour : 03/12/2025

Chronologie (51 événements)

09/05/2026

Adresse mise à jour

4th Floor 49 St James Street

01/02/2026

Adresse mise à jour

4TH Floor, 49 St James Street

14/08/2014

Nomination Bachir Rabbat (personne)

Nommé en tant que Director

Réseau

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Profondeur du réseau

Propriété et gestion

Persons with significant control

Government Of Abu Dhabi

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

Nommé le : 06/11/2024

87.5%
Government Of Abu Dhabi

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

Nommé le : 06/11/2024

87.5%
Mahmood Ebraheem Al Mahmood

75–100% shares

Nommé le : 13/10/2016

87.5%
Mahmood Ebraheem Al Mahmood

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

Nommé le : 13/10/2016 · Démissionné le : 06/11/2024

87.5%
Ads Securities London Limited

75–100% shares

Nommé le : 11/08/2016 · Démissionné le : 31/12/2020

87.5%

Affichage de 1–5 sur 21

1 / 5

Chronologie de la propriété (changements de 5)

06/11/2024

Nomination Government Of Abu Dhabi (personne)

Personne exerçant un contrôle significatif

06/11/2024

Démission Mahmood Ebraheem Al Mahmood (personne)

Personne exerçant un contrôle significatif

11/08/2016

Nomination Ads Securities London Limited (entreprise)

owns or controls

Actionnaires

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Bénéficiaire effectif

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Géographie

Siège

4th Floor 49 St James Street

London

SW1A 1AH

Finances

Chiffres clés tirés des comptes annuels.

Convertir en

2022

Bénéfice / (perte): £157

Chiffres clés

Bénéfice / (perte)

2018—
2019—
2022£157
2023£1 093

Total des actifs

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

Frais administratifs

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
Métrique2018201920222023
Bénéfice / (perte)——£157£1 093
Total des actifs—£-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
Frais administratifs——£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

Documents

Full accounts made up to 31 December 2024

27/01/2026

Voir

Confirmation statement

15/09/2025

Voir

Full accounts made up to 31 December 2023

22/04/2025

Voir

IA documents

Bientôt disponible

Companexia Document AI

Posez des questions sur les dépôts et extraits—notre IA lira les documents et répondra en contexte.

Change of registered office address

17/04/2025

Voir

Change of registered office address

10/04/2025

Voir

Auditor's resignation

26/03/2025

Voir

Compulsory strike-off action has been discontinued

18/03/2025

Voir

Cessation as person with significant control

11/03/2025

Voir

Notice of other registrable person with significant control

11/03/2025

Voir

Affichage de 1–10 sur 51

1 / 6

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Résultat net année sur année (2022 vs 2023)Résultat net année sur année
+596,2 %
Rentabilité économique (nette) (2023)Rentabilité économique (nette)
0,1 %
Ratio d'équité (2023)Ratio d'équité
100 %
Résultat par salarié (2023)Résultat par salarié
50 £GB
Actif circulant net (2019)Actif circulant net
-226 270 £GB

Santé financière

Ratios dérivés des comptes annuels. Les valeurs sont omises lorsque les données manquent ou ne sont pas pertinentes.

Croissance

Résultat net année sur année (2022 vs 2023)
+596,2 %

Efficacité et rentabilité

Résultat par salarié (2022)
6 £GB
Rentabilité économique (nette) (2023)
0,1 %
Résultat par salarié (2023)
50 £GB

Fonds de roulement et liquidité

Actif circulant net (2019)
-226 270 £GB

Structure du capital

Ratio d'équité (2023)
100 %
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