OpenCompanies

ADI American Distributors Limited

Company number
05814547
Status
Active
Type
Private Limited Company
Incorporated
12 May 2006
Nature of business
Other business support service activities n.e.c.

Registered office

Level One
86 Queens Road
Buckhurst Hill
IG9 5BS

Officers

NameRoleAppointedResigned
RUNTZ, Stephen Joseph Director 9 Sep 2026
BRUCE, Lee Brian Director 9 Sep 2026
SPIEGEL, Darren Director 25 Sep 2025 9 Sep 2026
GARASCIA, Jessica Ann Director 25 Sep 2025 9 Sep 2026
HOLMES, John Mcclain Director 25 Sep 2025 8 Sep 2026
GILLEN, Sean Michael Director 25 Sep 2025 11 Dec 2025
BRUCE, Lee Brian Director 1 Jan 2021 25 Sep 2025
BECK, David Director 12 May 2006 25 Sep 2025
GENDY, George Ashake Director 22 Jun 2006 1 Jan 2021
ARKGLEN LIMITED Corporate-Secretary 12 May 2006 1 May 2014
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 12 May 2006 12 May 2006
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 12 May 2006 12 May 2006

Control

NameNature of controlNotifiedCeased
Mr David Beck Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent		 6 Apr 2016 25 Sep 2025
American Distributors Holding Co., Llc Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 May 2026 £3,671,773 £781,528 14
24 Sep 2025 £3,268,278 £160,050 12
31 Dec 2024 £3,216,246 £681,019 12
31 Dec 2023 £2,712,640 £343,580 12
31 Dec 2022 £2,059,847 £634,864 12
31 Dec 2021 £4,066,147 £235,882 13
31 Dec 2020 £3,912,536 £199,415 13
31 Dec 2019 - - -
31 Dec 2018 £3,556,039 £85,999 13
31 Dec 2017 £3,203,932 £949,064 14
31 Dec 2016 £2,532,121 £248,478 14
31 Dec 2015 £2,042,219 £140,624 -
31 Dec 2014 £1,806,878 £111,065 -
31 Dec 2013 £1,706,635 £483,678 -
31 Dec 2012 - - -
31 Dec 2011 £1,285,438 £129,126 -
31 Dec 2010 - - -
31 Dec 2009 £767,794 £96,414 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Registered address

362 companies are registered at this address - likely a registration agent.

Data