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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

ADS TECHNOLOGY SOLUTIONS UK LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Ativa

Resumo

País🇬🇧Reino Unido
EstadoAtiva
Número de registro09175922
Fundada14/08/2014
Objeto socialActivities of insurance agents and brokers
Endereço4th Floor 49 St James Street, London, SW1A 1AH
Declaração de confirmaçãoPróximo vencimento: —; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoAtiva
Data de registro14/08/2014
Autoridade registralCompanies House
Capital registrado—

Fonte: UK Companies House · Última atualização: 03/12/2025

Linha do tempo (51 eventos)

09/05/2026

Endereço atualizado

4th Floor 49 St James Street

01/02/2026

Endereço atualizado

4TH Floor, 49 St James Street

14/08/2014

Nomeação Bachir Rabbat (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Government Of Abu Dhabi

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

Nomeado em: 06/11/2024

87.5%
Government Of Abu Dhabi

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

Nomeado em: 06/11/2024

87.5%
Mahmood Ebraheem Al Mahmood

75–100% shares

Nomeado em: 13/10/2016

87.5%
Mahmood Ebraheem Al Mahmood

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

Nomeado em: 13/10/2016 · Demitido em: 06/11/2024

87.5%
Ads Securities London Limited

75–100% shares

Nomeado em: 11/08/2016 · Demitido em: 31/12/2020

87.5%

Mostrando 1–5 de 21

1 / 5

Linha do tempo de propriedade (5 alterações)

06/11/2024

Nomeação Government Of Abu Dhabi (pessoa)

Pessoa com controle significativo

06/11/2024

Saída Mahmood Ebraheem Al Mahmood (pessoa)

Pessoa com controle significativo

11/08/2016

Nomeação Ads Securities London Limited (empresa)

owns or controls

Acionistas

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Beneficiário efetivo

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Geografia

Sede

4th Floor 49 St James Street

London

SW1A 1AH

Finanças

Indicadores das demonstrações anuais.

Converter para

2022

Lucro / (prejuízo): £157

Indicadores

Lucro / (prejuízo)

2018—
2019—
2022£157
2023£1.093

Ativo total

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

Despesas administrativas

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
Métrica2018201920222023
Lucro / (prejuízo)——£157£1.093
Ativo total—£-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
Despesas administrativas——£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

Documentos

Full accounts made up to 31 December 2024

27/01/2026

Ver

Confirmation statement

15/09/2025

Ver

Full accounts made up to 31 December 2023

22/04/2025

Ver

IA de documentos

Em breve

Companexia Document AI

Faça perguntas sobre entregas e extratos—a nossa IA lerá os documentos e responderá em contexto.

Change of registered office address

17/04/2025

Ver

Change of registered office address

10/04/2025

Ver

Auditor's resignation

26/03/2025

Ver

Compulsory strike-off action has been discontinued

18/03/2025

Ver

Cessation as person with significant control

11/03/2025

Ver

Notice of other registrable person with significant control

11/03/2025

Ver

Mostrando 1–10 de 51

1 / 6

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Lucro / (prejuízo) ano contra ano (2022 vs. 2023)Lucro / (prejuízo) ano contra ano
+596,2%
Rentabilidade dos ativos (líquida) (2023)Rentabilidade dos ativos (líquida)
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Rácio de capital próprio (2023)Rácio de capital próprio
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Lucro / (prejuízo) por colaborador (2023)Lucro / (prejuízo) por colaborador
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Ativo circulante líquido (2019)Ativo circulante líquido
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Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Lucro / (prejuízo) ano contra ano (2022 vs. 2023)
+596,2%

Eficiência e rentabilidade

Lucro / (prejuízo) por colaborador (2022)
£ 6
Rentabilidade dos ativos (líquida) (2023)
0,1%
Lucro / (prejuízo) por colaborador (2023)
£ 50

Capital circulante e liquidez

Ativo circulante líquido (2019)
-£ 226.270

Estrutura de capital

Rácio de capital próprio (2023)
100%
  1. Início
  2. –Reino Unido
  3. –London
  4. –ADS TECHNOLOGY SOLUTIONS UK LIMITED