# ADB (UK) Limited

## Details

- **Company number:** [06226620](https://find-and-update.company-information.service.gov.uk/company/06226620)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Apr 2007
- **Registered office:** ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA
- **Nature of business:** [58290](/sic/58290) Other software publishing
- **Corporate group:** [Elcom Systems Limited](/group/15783) (6 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | 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 2015 | - | £659,380 | - |
| 31 Dec 2014 | - | £576,237 | - |



## Owned by

ADB (UK) Limited → [Elcom Systems Limited](/company/02838561)




## Directors' other companies

- [LOCK, William](/person/8720485) - director at [Assistive Partner Limited](/company/05671296)
- [SMITH, Grant](/person/8720484) - director at [Assistive Partner Limited](/company/05671296)



## Companies at the same address

- [Assistive Holdings Limited](/company/06884472) (06884472)
- [Assistive Partner Limited](/company/05671296) (05671296)
- [Elcom Systems Limited](/company/02838561) (02838561)
- [EOS Legal Limited](/company/07247304) (07247304)
- [Ermine Bidco Limited](/company/16812789) (16812789)
- [Ermine Investco Limited](/company/16811994) (16811994)
- [Ermine Midco 1 Limited](/company/16812292) (16812292)
- [Ermine Midco 2 Limited](/company/16812488) (16812488)
- [Ermine Topco Limited](/company/16812160) (16812160)
- [Hoplon Investment Partners LLP](/company/OC420515) (OC420515)