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摘要法律與地位時間軸網路所有權與管理股東名單最終實益擁有人地理位置財務財務健康度文件
摘要法律與地位時間軸網路所有權與管理股東名單最終實益擁有人地理位置財務財務健康度文件

ADS TECHNOLOGY SOLUTIONS UK LIMITED

🇬🇧英國•Private Limited Company (Ltd.)•活躍

摘要

國家🇬🇧英國
狀態活躍
註冊編號09175922
成立時間14/08/2014
目的保險代理人和經紀人的活動
地址4th Floor 49 St James Street, London, SW1A 1AH
確認聲明下一個到期: —; 最後一次編輯: —

法律與地位

法律形式Private Limited Company (Ltd.)
狀態活躍
註冊日期14/08/2014
註冊機構Companies House
註冊資本—

來源: UK Companies House · 最後更新: 03/12/2025

時間軸 (51 事件)

09/05/2026

地址更新

4th Floor 49 St James Street

01/02/2026

地址更新

4TH Floor, 49 St James Street

14/08/2014

就任 Bachir Rabbat (個人)

任命為Director

網路

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網路深度

所有權與管理

Persons with significant control

Government Of Abu Dhabi

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

任命於:06/11/2024

87.5%
Government Of Abu Dhabi

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

任命於:06/11/2024

87.5%
Mahmood Ebraheem Al Mahmood

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

任命於:13/10/2016 · 離職於:06/11/2024

87.5%
Ads Securities London Limited

75–100% shares

任命於:11/08/2016 · 離職於:31/12/2020

87.5%

Officers & directors

Ahmed Khalifa Mohamed Obaid Almehairi

Director

任命於:29/11/2024

—

顯示第 1–5 筆,共 20 筆

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所有權時間表 (5 變更)

06/11/2024

就任 Government Of Abu Dhabi (個人)

有重大控制權的人

06/11/2024

離任 Mahmood Ebraheem Al Mahmood (個人)

有重大控制權的人

11/08/2016

就任 Ads Securities London Limited (公司)

owns or controls

股東名單

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最終實益擁有人

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地理位置

總部

4th Floor 49 St James Street

London

SW1A 1AH

財務

來自年度帳目申報的主要數字。

轉換為

2022

利潤/(虧損): £157

主要數據

利潤/(虧損)

2018—
2019—
2022£157
2023£1,093

總資產

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

行政費用

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
公制2018201920222023
利潤/(虧損)——£157£1,093
總資產—£-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
行政費用——£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

文件

Full accounts made up to 31 December 2024

27/01/2026

檢視

Confirmation statement

15/09/2025

檢視

Full accounts made up to 31 December 2023

22/04/2025

檢視

文件 AI

即將推出

Companexia Document AI

針對申報與摘錄提問——AI 將閱讀文件並依脈絡回答。

Change of registered office address

17/04/2025

檢視

Change of registered office address

10/04/2025

檢視

Auditor's resignation

26/03/2025

檢視

Compulsory strike-off action has been discontinued

18/03/2025

檢視

Cessation as person with significant control

11/03/2025

檢視

Notice of other registrable person with significant control

11/03/2025

檢視

顯示第 1–10 筆,共 51 筆

1 / 6

瀏覽更多公司與人物

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDERIC JOEL JOSEPH MICHEL TRIBAUDINIJACQUELINE CHARLETELISE MARIE NICOLE GARNIER
利潤/(虧損)同比(2022 對比 2023)利潤/(虧損)同比
+596.2%
資產報酬率(淨)(2023)資產報酬率(淨)
0.1%
權益比率(2023)權益比率
100%
人均利潤/(虧損)(2023)人均利潤/(虧損)
£50
流動資產淨額(2019)流動資產淨額
-£226,270

財務健康度

由年度帳目推導的比率。若資料缺失或不宜展示,則不顯示。

成長

利潤/(虧損)同比(2022 對比 2023)
+596.2%

效率與報酬

人均利潤/(虧損)(2022)
£6
資產報酬率(淨)(2023)
0.1%
人均利潤/(虧損)(2023)
£50

營運資金與流動性

流動資產淨額(2019)
-£226,270

資本結構

權益比率(2023)
100%
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