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Adkins & Matchett (Uk) Limited

03402949

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9th Floor 6 New Street Square, London, EC4A 3BF
Incorporated 14/07/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Burr Wilson Sullivan Jr

director · Since 24/12/2021

PRIVATE EQUITY PARTNER

AMERICAN · UNITED STATES · Age 48

Also on 1 other board

Mr Joe Lee Price Ii

director · Since 24/12/2021

PRIVATE EQUITY PARTNER

AMERICAN · UNITED STATES · Age 65

Also on 1 other board

Mr Matthew Hirth Kilian

director · Since 21/01/2022

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 39

Also on 5 other boards

Jr George Kennedy Thompson

director · Since 06/04/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 41

Burr Wilson Sullivan Jr

director · Since 24/12/2021

American · United States · Age 48

Joe Lee Price Ii

director · Since 24/12/2021

American · United States · Age 65

Matthew Hirth Kilian

director · Since 21/01/2022

American · United States · Age 39

Jr Thompson

director · Since 06/04/2025

American · United States · Age 41

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 14/07/1997

Waterlow Nominees Limited

corporate nominee director · Resigned 14/07/1997

Enid Josephine Matchett

director · Resigned 26/09/2002

Akhtar Zaman Khan

secretary · Resigned 27/09/2002

Howard Martin Langley

director · Resigned 26/08/2003

Mark John Homer

director · Resigned 29/07/2005

Janet Patricia Way

director · Resigned 02/08/2006

Mary Moore

director · Resigned 31/12/2006

Robert Alan Dunnicliff

director · Resigned 26/11/2007

John Greenall Matchett

director · Resigned 26/11/2007

Robert Alan Dunnicliff

secretary · Resigned 26/11/2007

Ahmed Zahedieh

secretary · Resigned 30/06/2008

Charles John Brady

director · Resigned 04/11/2009

William Brian Howarth

director · Resigned 04/11/2009

Richard Basil Brookes

director · Resigned 04/11/2009

Stuart Kurt Roberts

director · Resigned 23/12/2011

Stephen Patrick Broome

director · Resigned 30/05/2012

Richard Edward Cockton

secretary · Resigned 05/11/2013

Alastair Jonathan George Matchett

director · Resigned 16/06/2014

Charles John Brady

director · Resigned 31/07/2014

Ajay Taneja

secretary · Resigned 10/10/2014

Andrea Christiane Ward

director · Resigned 01/01/2016

Linda Anne Wake

director · Resigned 29/04/2016

Anthony Martin Foye

director · Resigned 29/03/2018

Pedro Ros

director · Resigned 12/04/2019

Daniel Carl Barton

secretary · Resigned 17/05/2019

Martin William Howard Morgan

director · Resigned 27/08/2019

Richard John Amos

director · Resigned 10/12/2020

Saira Jamil Hussain Tahir

secretary · Resigned 24/12/2021

Mark Francis Milner

director · Resigned 24/12/2021

Guy Leighton Millward

director · Resigned 24/12/2021

Robert Stephen Rostan

director · Resigned 02/10/2023

Scott William Rostan

director · Resigned 05/04/2025

Persons with Significant Control

Street International Limited

75–100% shares
75–100% votes

Fifth Floor, 5 New Street Square, London, EC4A 3BF

Reg: 13791912 · England And Wales · Limited Company

Notified 02/02/2022

Former PSCs

Wilmington Finance Limited

Ceased 27/11/2019

Wilmington Legal Limited

Ceased 24/12/2021

Charges1 outstanding

Charge
outstanding

AEA DEBT FINANCE LLC

Created 17/06/2025Registered 24/06/2025
Charge
satisfied

GOLDMAN SACHS BANK USA

Created 25/01/2022Registered 27/01/2022Satisfied 01/04/2025

Change History

officer appointedKILIAN, Matthew Hirth
2026-08-12
officer appointedPRICE II, Joe Lee
2026-08-12
officer appointedSULLIVAN JR, Burr Wilson
2026-08-12
officer appointedTHOMPSON, JR, George Kennedy
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line19th Floor 6 New Street Square
2026-08-12

9TH FLOOR

post townLondon
2026-08-12

LONDON