Admirals Way Investments Limited
10492227
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 22/11/2025
Due 06/12/2026
Industry
Officers
director · Since 31/12/2019
CEO
AMERICAN · UNITED KINGDOM · Age 61
Also on 322 other boards
director · Since 06/05/2021
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 54
Also on 298 other boards
director · Since 16/06/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 47
Also on 312 other boards
secretary · Since 01/11/2024
director · Since 31/12/2025
BRITISH · UNITED KINGDOM · Age 58
Also on 375 other boards
secretary · Since 06/12/2021
secretary · Since 01/11/2024
Former
director · Resigned 31/12/2019
secretary · Resigned 17/07/2020
director · Resigned 17/03/2021
director · Resigned 21/05/2021
director · Resigned 01/07/2021
director · Resigned 08/09/2023
secretary · Resigned 11/10/2023
director · Resigned 31/12/2025
Persons with Significant Control
Canary Wharf Investments Limited
One Canada Square, Canary Wharf, London, E14 5AB
Reg: 02127410 · Companies House · Limited Company
Notified 20/12/2016
Former PSCs
Mr Mark Gawor
Ceased 20/12/2016
Change History
Active
Private Limited Company
ONE CANADA SQUARE
LONDON
CompanyRankvs 89650+ SIC 96090 peers32
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2025
Net Worth
£1
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
£1
Current Liabilities
—
Debtors
£1
Balance Sheet
Filing History52 filings
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
appoint person secretary company with name date
change to a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type dormant
confirmation statement with no updates
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
termination secretary company with name termination date
appoint person secretary company with name date
change person director company with change date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
change account reference date company previous extended
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
incorporation company