OpenCompanies

ADB (UK) Limited

Company number
06226620
Status
Active
Type
Ltd
Incorporated
25 Apr 2007
Nature of business
Other software publishing
Corporate group
Elcom Systems Limited (6 companies)

Registered office

Orion House
5 Upper St. Martin's Lane
London
WC2H 9EA

Previous names

  • ADB Multiquote Limited (until 15 Jan 2015)
  • Linearvalue Limited (until 8 Jun 2007)

Officers

NameRoleAppointedResigned
SMITH, Grant Director 1 Aug 2021
LOCK, William Director 28 Aug 2019
ELLIOTT, David Director 28 Aug 2019 30 Jul 2021
QUINN, Steven William Director 1 Oct 2013 28 Aug 2019
FOXALL, Stewart Adam Director 1 Oct 2013 28 Aug 2019
MARLEY, David Director 25 Apr 2007 28 Aug 2019
MARLEY, David Secretary 25 Apr 2007 28 Aug 2019
KELLY, Brendan Director 25 Apr 2007 18 Oct 2010
PEDERSEN, Jan Edvin Director 25 Apr 2007 18 Oct 2010
THE COMPANY REGISTRATION AGENTS LIMITED Corporate-Nominee-Secretary 25 Apr 2007 25 Apr 2007
LUCIENE JAMES LIMITED Corporate-Nominee-Director 25 Apr 2007 25 Apr 2007

Control

NameNature of controlNotifiedCeased
Elcom Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 28 Aug 2019
Mr David Marley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 28 Aug 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £16,000 - 0
31 Dec 2024 Dormant - - 0
31 Dec 2023 Dormant - - 0
31 Dec 2022 Dormant - - 3
31 Dec 2021 £1,801,711 - 6
31 Dec 2020 £1,633,221 £1,727,507 10
31 Dec 2019 £1,165,909 £1,050,265 -
31 Dec 2018 £668,185 £730,940 -
31 Dec 2017 £563,165 £655,694 -
31 Dec 2016 - - -
31 Dec 2015 - £659,380 -
31 Dec 2014 - £576,237 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -

Connections

Owned by

ADB (UK) Limited → Elcom Systems Limited

Directors’ other companies

Companies at the same address

Data