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Admiralty House Management Company Limited

04726664

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

62 Rumbridge Street, Totton, Southampton, SO40 9DS
Incorporated 08/04/2003

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Hms Property Management Services Limited

secretary · Since 01/09/2021

BRITISH

Also on 145 other boards

Mrs Lauren Rand

director · Since 25/10/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 40

Miss Sara Babahami

director · Since 22/08/2024

PHARMACIST

BRITISH · ENGLAND · Age 30

Hms Property Management Services Limited

corporate secretary · Since 01/09/2021

Reg: 5638048

Also on 145 other boards

Lauren Rand

director · Since 25/10/2023

British · England · Age 40

Sara Babahami

director · Since 22/08/2024

British · England · Age 30

Former

Paul Frederick Baxter

director · Resigned 21/02/2007

Paul Frederick Baxter

secretary · Resigned 21/02/2007

Rachel Kanjirathara Alexander

director · Resigned 21/02/2007

Mark Foston

director · Resigned 21/02/2007

Christopher Webb

director · Resigned 13/08/2014

Lauren Elizabeth Cole

director · Resigned 13/08/2014

Carl Matthew Pickard

director · Resigned 05/01/2016

Tamsin Alice Curle

director · Resigned 01/01/2017

Roger Donald Denford

secretary · Resigned 07/01/2017

Lauren Elizabeth Cole

director · Resigned 29/03/2019

Karl Phillip Fiander

director · Resigned 03/12/2019

Bridgeford & Co

corporate secretary · Resigned 31/08/2021

Katherine Harrison

director · Resigned 27/11/2022

Penny Louise Carter

director · Resigned 20/03/2024

Farokh Darabshaw Wadia

director · Resigned 25/06/2024

Persons with Significant Control

Former PSCs

Mrs Lauren Elizabeth Cole

Ceased 29/03/2019

Mrs Penny Louise Carter

Ceased 22/03/2024

PSC Statements

no individual or entity with signficant control· 22/03/2024

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line162 Rumbridge Street
2026-09-11

62 RUMBRIDGE STREET

post townSouthampton
2026-09-11

SOUTHAMPTON

officer appointedHMS PROPERTY MANAGEMENT SERVICES LIMITED
2026-09-11
officer appointedBABAHAMI, Sara
2026-09-11
officer appointedRAND, Lauren
2026-09-11

CompanyRankvs 77942+ SIC 98000 peers
36

Financial strength0th percentile among SIC peers · 0/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£12

Current Liabilities

0avg. employees
Prepared with VT Final Accounts

Filing History86 filings

Confirmation statement

confirmation statement with no updates

25/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

02/04/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/01/20252 pages · PDF
Director appointed

appoint person director company with name date

22/08/20242 pages · PDF
Director resigned

termination director company with name termination date

27/06/20241 page · PDF
Director resigned

termination director company with name termination date

02/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

22/03/20245 pages · PDF
PSC08

notification of a person with significant control statement

22/03/20242 pages · PDF
PSC07

cessation of a person with significant control

22/03/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

19/03/20242 pages · PDF
Director appointed

appoint person director company with name date

21/11/20232 pages · PDF
Director appointed

appoint person director company with name date

01/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20235 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/03/20232 pages · PDF
Director resigned

termination director company with name termination date

29/11/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

06/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20225 pages · PDF
Address changed

change registered office address company with date old address new address

06/09/20211 page · PDF
AP04

appoint corporate secretary company with name date

06/09/20212 pages · PDF
TM02

termination secretary company with name termination date

06/09/20211 page · PDF
Accounts filed

accounts with accounts type dormant

16/08/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20213 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

03/03/20205 pages · PDF
Director appointed

appoint person director company with name date

11/12/20192 pages · PDF
Director resigned

termination director company with name termination date

04/12/20191 page · PDF
Director appointed

appoint person director company with name date

24/06/20192 pages · PDF
PSC07

cessation of a person with significant control

11/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

11/04/20193 pages · PDF
Director resigned

termination director company with name termination date

11/04/20191 page · PDF
Accounts filed

accounts with accounts type dormant

27/03/20195 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/03/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20183 pages · PDF
PSC notified

notification of a person with significant control

28/07/20172 pages · PDF
Director appointed

appoint person director company with name date

28/07/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20173 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20175 pages · PDF
AP04

appoint corporate secretary company with name date

16/03/20172 pages · PDF
TM02

termination secretary company with name termination date

15/03/20171 page · PDF
Director resigned

termination director company with name termination date

03/01/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20165 pages · PDF
Address changed

change registered office address company with date old address new address

27/04/20161 page · PDF
Director appointed

appoint person director company with name date

24/02/20162 pages · PDF
Director resigned

termination director company with name termination date

24/02/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20158 pages · PDF
Director resigned

termination director company with name termination date

25/09/20141 page · PDF
Director resigned

termination director company with name termination date

25/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20138 pages · PDF
Director appointed

appoint person director company with name

04/07/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20108 pages · PDF
Director details changed

change person director company with change date

20/04/20102 pages · PDF
Director details changed

change person director company with change date

20/04/20102 pages · PDF
Director details changed

change person director company with change date

20/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/03/20104 pages · PDF
363a

legacy

15/04/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20094 pages · PDF
363a

legacy

10/04/20089 pages · PDF
288a

legacy

29/02/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/02/20084 pages · PDF
363s

legacy

19/06/20077 pages · PDF
288a

legacy

03/04/20071 page · PDF
288b

legacy

15/03/20072 pages · PDF
288b

legacy

15/03/20072 pages · PDF
288b

legacy

15/03/20072 pages · PDF
288a

legacy

15/03/20071 page · PDF
288a

legacy

15/03/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/03/20074 pages · PDF
363s

legacy

21/04/200611 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20054 pages · PDF
363s

legacy

19/04/200511 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20054 pages · PDF
363s

legacy

02/06/20049 pages · PDF
225

legacy

30/03/20041 page · PDF
88(2)R

legacy

24/04/20032 pages · PDF
88(2)R

legacy

24/04/20033 pages · PDF
Incorporated

incorporation company

08/04/200316 pages · PDF