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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

ADS TECHNOLOGY SOLUTIONS UK LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number09175922
Founded14/08/2014
PurposeActivities of insurance agents and brokers
Address4th Floor 49 St James Street, London, SW1A 1AH
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date14/08/2014
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (51 events)

09/05/2026

Address updated

4th Floor 49 St James Street

01/02/2026

Address updated

4TH Floor, 49 St James Street

14/08/2014

Appointed Bachir Rabbat (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Government Of Abu Dhabi

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

Appointed: 06/11/2024

87.5%
Government Of Abu Dhabi

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

Appointed: 06/11/2024

87.5%
Mahmood Ebraheem Al Mahmood

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

Appointed: 13/10/2016 · Resigned: 06/11/2024

87.5%
Ads Securities London Limited

75–100% shares

Appointed: 11/08/2016 · Resigned: 31/12/2020

87.5%

Officers & directors

Ahmed Khalifa Mohamed Obaid Almehairi

Director

Appointed: 29/11/2024

—

Showing 1–5 of 20

1 / 4

Ownership Timeline (5 changes)

06/11/2024

Appointed Government Of Abu Dhabi (person)

Person with significant control

06/11/2024

Resigned Mahmood Ebraheem Al Mahmood (person)

Person with significant control

11/08/2016

Appointed Ads Securities London Limited (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

4th Floor 49 St James Street

London

SW1A 1AH

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2022

Profit / (loss): £157

Key figures

Profit / (loss)

2018—
2019—
2022£157
2023£1093

Total assets

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

Admin expenses

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£-2597
2023£-614

Deferred Tax Expense Credit Relating To Origination Reversal Temporary Differences

2018—
2019—
2022£-8223
2023£9409

Fixed Assets

2018—
2019£6883
2022—
2023—

Further Item Tax Increase Decrease Component Adjusting Items

2018—
2019—
2022—
2023£-2597

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£-1352
2023£0

Increase From Depreciation Charge For Year Property Plant Equipment

2018—
2019£6883
2022—
2023£109.184

Interest Payable Similar Charges Finance Costs

2018—
2019—
2022£0
2023£16.604

Other Receivables

2018—
2019—
2022—
2023£2519

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£1299

Property Plant Equipment

2018—
2019£6883
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£1093

Total Current Tax Expense Credit

2018—
2019—
2022—
2023£132.340

Total Deferred Tax Expense Credit

2018—
2019—
2022£-10.820
2023£8795

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
Metric2018201920222023
Profit / (loss)——£157£1093
Total assets—£-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
Admin expenses——£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——£-2597£-614
Deferred Tax Expense Credit Relating To Origination Reversal Temporary Differences——£-8223£9409
Fixed Assets—£6883——
Further Item Tax Increase Decrease Component Adjusting Items———£-2597
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——£-1352£0
Increase From Depreciation Charge For Year Property Plant Equipment—£6883—£109.184
Interest Payable Similar Charges Finance Costs——£0£16.604
Other Receivables———£2519
Payments Lease Liabilities Classified As Financing Activities——£0£-199.144
Pension Other Post-employment Benefit Costs Other Pension Costs——£289.245£261.836
Prepayments———£1299
Property Plant Equipment—£6883——
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£1093
Total Current Tax Expense Credit———£132.340
Total Deferred Tax Expense Credit——£-10.820£8795
Trade Other Payables———£2.422.181
Trade Other Receivables———£6.373.199
Wages Salaries——£3.853.511£3.353.052

Documenti

Full accounts made up to 31 December 2024

27/01/2026

View

Confirmation statement

15/09/2025

View

Full accounts made up to 31 December 2023

22/04/2025

View

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Change of registered office address

17/04/2025

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Change of registered office address

10/04/2025

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Auditor's resignation

26/03/2025

View

Compulsory strike-off action has been discontinued

18/03/2025

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Cessation as person with significant control

11/03/2025

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Notice of other registrable person with significant control

11/03/2025

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Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEESCOTT HERMANRUDON, FRANK MKOPEL, JOEL J.
YoY profit / (loss) (2022 vs 2023)YoY profit / (loss)
+596,2%
Return on assets (net) (2023)Return on assets (net)
0,1%
Equity ratio (2023)Equity ratio
100%
Profit / (loss) per employee (2023)Profit / (loss) per employee
50 £
Net current assets (2019)Net current assets
-226.270 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2022 vs 2023)
+596,2%

Efficiency & returns

Profit / (loss) per employee (2022)
6 £
Return on assets (net) (2023)
0,1%
Profit / (loss) per employee (2023)
50 £

Working capital & liquidity

Net current assets (2019)
-226.270 £

Capital structure

Equity ratio (2023)
100%
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