Adm Promotions Uk Limited

03368672

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

26-28 BEDFORD ROW, LONDON, WC1R 4HE

Incorporated 09/05/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

46190

Agents involved in the sale of a variety of goods

Officers

Mr Justin Glenn Barton

director · Since 01/04/2014

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 31 other boards

Mr Edward Michael Colflesh

director · Since 30/06/2024

CEO

AMERICAN · UNITED STATES · Age 49

Persons with Significant Control

Adm (Group) Limited

75–100% shares

75–100% votes

16, St. John's Lane, London, EC1M 4BS

Reg: 09366043 · Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 26/03/2024Registered 03/04/2024

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 21/12/2021Registered 29/12/2021

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 10/12/2021Registered 14/12/2021

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 06/08/2015Registered 14/08/2015