AL

ADMIRAL LIMITED

Active

Company number 01466606

London, United Kingdom · Incorporated 13 December 1979

20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom

Last updated on 23 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ADMIRAL COMPUTING LIMITED · 13 December 1979 – 1 January 1986

ADMIRAL COMPUTING GROUP PLC · 1 January 1986 – 22 May 1990

Company overview

Admiral Limited is an active private limited company incorporated on 13 December 1979 and registered in England and Wales. Its registered office is at 20 Fenchurch Street, 14th Floor, London, EC3M 3BY.

The company is currently dormant. Its most recent accounts, made up to 30 September 2025, were filed on 24 June 2026 as dormant accounts. The next accounts are due by 30 June 2027. A confirmation statement with no updates was filed on 13 May 2026.

The board comprises three directors: Ms Tara McGeehan (appointed 19 January 2018), Mr Darryl Eades (appointed 23 October 2020), and Mr Steve Perron (appointed 16 January 2023). The sole person with significant control is Logica Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Logica Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Resolution
Resolution
9 December 2024 View
Accounts With Accounts Type Dormant
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Accounts With Accounts Type Dormant
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Accounts With Accounts Type Dormant
Accounts
11 January 2023 View
Change Person Director Company With Change Date
Officers
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Dormant
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2021 View
Accounts With Accounts Type Dormant
Accounts
2 April 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
4 November 2020 View
Accounts With Accounts Type Dormant
Accounts
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Move Registers To Registered Office Company With New Address
Address
20 January 2020 View
Change Sail Address Company With Old Address New Address
Address
27 August 2019 View
Move Registers To Sail Company With New Address
Address
27 August 2019 View
Accounts With Accounts Type Dormant
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Resolution
Resolution
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2018 View
Accounts With Accounts Type Dormant
Accounts
23 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 January 2018 View
Accounts With Accounts Type Dormant
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
20 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Accounts With Accounts Type Dormant
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Move Registers To Sail Company With New Address
Address
27 May 2016 View
Change Sail Address Company With New Address
Address
27 May 2016 View
Change Person Director Company With Change Date
Officers
26 May 2016 View
Change Person Director Company With Change Date
Officers
26 May 2016 View
Change Person Director Company With Change Date
Officers
26 May 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Accounts With Accounts Type Full
Accounts
30 July 2014 View
Legacy
Capital
24 June 2014 View
Legacy
Insolvency
24 June 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 June 2014 View
Resolution
Resolution
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Change Person Director Company With Change Date
Officers
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
2 April 2013 View
Resolution
Resolution
18 December 2012 View
Legacy
Capital
12 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2012 View
Legacy
Insolvency
12 December 2012 View
Resolution
Resolution
12 December 2012 View
Resolution
Resolution
12 December 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Termination Director Company With Name
Officers
5 October 2012 View
Termination Director Company With Name
Officers
24 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Miscellaneous
Miscellaneous
6 September 2012 View
Appoint Person Director Company With Name
Officers
17 August 2012 View
Termination Director Company With Name
Officers
10 August 2012 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Change Person Director Company With Change Date
Officers
4 January 2012 View
Appoint Corporate Secretary Company With Name
Officers
20 December 2011 View
Termination Secretary Company With Name
Officers
20 December 2011 View
Statement Of Companys Objects
Change Of Constitution
7 October 2011 View
Resolution
Resolution
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Appoint Person Director Company With Name
Officers
5 January 2011 View
Termination Director Company With Name
Officers
1 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Officers
21 December 2008 View
Legacy
Officers
21 December 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Address
30 September 2008 View
Resolution
Resolution
12 September 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
27 May 2008 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Annual Return
12 June 2007 View
Accounts With Accounts Type Full
Accounts
12 July 2006 View
Legacy
Annual Return
14 June 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Capital
6 December 2004 View
Statement Of Affairs
Miscellaneous
6 December 2004 View
Accounts With Accounts Type Full
Accounts
15 June 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Capital
15 March 2004 View
Legacy
Capital
15 March 2004 View
Legacy
Capital
15 March 2004 View
Legacy
Capital
15 March 2004 View
Legacy
Capital
15 March 2004 View
Legacy
Capital
15 March 2004 View
Legacy
Capital
15 March 2004 View
Legacy
Capital
15 March 2004 View
Legacy
Capital
15 March 2004 View
Legacy
Capital
15 March 2004 View
Auditors Resignation Company
Auditors
5 February 2004 View
Accounts Amended With Accounts Type Full
Accounts
28 January 2004 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Accounts With Accounts Type Full
Accounts
8 October 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Annual Return
13 June 2003 View
Legacy
Address
14 April 2003 View
Resolution
Resolution
10 April 2003 View
Legacy
Capital
10 April 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Officers
9 January 2003 View
Accounts With Accounts Type Full
Accounts
20 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Annual Return
23 May 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Resolution
Resolution
8 October 2001 View
Legacy
Address
29 August 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Annual Return
4 June 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Capital
21 December 2000 View
Legacy
Capital
21 December 2000 View
Legacy
Capital
21 December 2000 View
Legacy
Capital
21 December 2000 View
Legacy
Capital
21 December 2000 View
Legacy
Capital
21 December 2000 View
Resolution
Resolution
24 November 2000 View
Resolution
Resolution
24 November 2000 View
Legacy
Reregistration
24 November 2000 View
Re Registration Memorandum Articles
Incorporation
24 November 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
24 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
20 July 2000 View
Accounts With Accounts Type Full Group
Accounts
13 July 2000 View
Legacy
Annual Return
29 June 2000 View
Legacy
Capital
8 June 2000 View
Legacy
Capital
11 May 2000 View
Legacy
Capital
11 May 2000 View
Legacy
Capital
11 May 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Capital
13 January 2000 View
Legacy
Capital
9 December 1999 View
Legacy
Capital
3 December 1999 View
Legacy
Capital
4 November 1999 View
Legacy
Capital
13 October 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Capital
18 August 1999 View
Legacy
Annual Return
9 June 1999 View
Legacy
Capital
8 June 1999 View
Accounts With Accounts Type Full Group
Accounts
26 May 1999 View
Legacy
Capital
26 March 1999 View
Legacy
Capital
4 January 1999 View
Legacy
Capital
17 November 1998 View
Legacy
Capital
23 September 1998 View
Legacy
Capital
18 August 1998 View
Legacy
Annual Return
22 June 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Capital
2 June 1998 View
Auditors Resignation Company
Auditors
31 May 1998 View
Accounts With Accounts Type Full Group
Accounts
19 May 1998 View
Legacy
Capital
6 May 1998 View
Legacy
Capital
30 March 1998 View
Legacy
Capital
20 January 1998 View
Legacy
Capital
20 January 1998 View
Legacy
Capital
1 December 1997 View
Legacy
Capital
2 November 1997 View
Legacy
Capital
3 October 1997 View
Legacy
Capital
3 October 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Capital
20 June 1997 View
Legacy
Annual Return
11 June 1997 View
Accounts With Accounts Type Full Group
Accounts
30 May 1997 View
Legacy
Capital
29 April 1997 View
Legacy
Capital
18 April 1997 View
Legacy
Capital
14 January 1997 View
Legacy
Capital
5 December 1996 View
Legacy
Capital
15 October 1996 View
Legacy
Capital
18 September 1996 View
Legacy
Capital
11 September 1996 View
Legacy
Annual Return
24 June 1996 View
Legacy
Capital
7 June 1996 View
Accounts With Accounts Type Full Group
Accounts
4 June 1996 View
Legacy
Capital
31 May 1996 View
Resolution
Resolution
31 May 1996 View
Resolution
Resolution
31 May 1996 View
Resolution
Resolution
31 May 1996 View
Legacy
Capital
31 May 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Capital
14 April 1996 View
Resolution
Resolution
1 March 1996 View
Legacy
Capital
18 January 1996 View
Legacy
Capital
21 November 1995 View
Legacy
Capital
21 November 1995 View
Legacy
Capital
24 October 1995 View
Legacy
Capital
27 September 1995 View
Legacy
Mortgage
4 August 1995 View
Legacy
Capital
26 June 1995 View
Legacy
Capital
20 June 1995 View
Legacy
Annual Return
15 June 1995 View
Legacy
Capital
23 May 1995 View
Accounts With Accounts Type Full Group
Accounts
5 May 1995 View
Legacy
Capital
19 April 1995 View
Legacy
Capital
19 April 1995 View
Legacy
Capital
7 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
22 November 1994 View
Legacy
Capital
30 October 1994 View
Legacy
Capital
29 September 1994 View
Legacy
Capital
29 September 1994 View
Legacy
Mortgage
23 August 1994 View
Legacy
Annual Return
14 June 1994 View
Legacy
Capital
14 June 1994 View
Legacy
Capital
14 June 1994 View
Legacy
Capital
2 June 1994 View
Accounts With Accounts Type Full Group
Accounts
20 May 1994 View
Resolution
Resolution
17 May 1994 View
Resolution
Resolution
17 May 1994 View
Legacy
Capital
20 April 1994 View
Legacy
Capital
20 April 1994 View
Legacy
Officers
15 February 1994 View
Legacy
Officers
15 February 1994 View
Legacy
Mortgage
9 February 1994 View
Legacy
Capital
27 January 1994 View
Legacy
Capital
27 January 1994 View
Legacy
Capital
10 January 1994 View
Legacy
Capital
7 December 1993 View
Legacy
Capital
7 December 1993 View
Legacy
Address
12 November 1993 View
Legacy
Capital
20 October 1993 View
Legacy
Capital
20 October 1993 View
Legacy
Capital
24 September 1993 View
Legacy
Capital
24 September 1993 View
Legacy
Capital
24 September 1993 View
Accounts With Accounts Type Full Group
Accounts
3 September 1993 View
Legacy
Officers
10 August 1993 View
Legacy
Officers
4 August 1993 View
Legacy
Capital
14 June 1993 View
Legacy
Annual Return
10 June 1993 View
Resolution
Resolution
18 May 1993 View
Resolution
Resolution
18 May 1993 View
Resolution
Resolution
18 May 1993 View
Memorandum Articles
Incorporation
18 May 1993 View
Legacy
Capital
12 May 1993 View
Legacy
Capital
12 May 1993 View
Legacy
Capital
20 April 1993 View
Legacy
Capital
20 April 1993 View
Legacy
Capital
19 January 1993 View
Legacy
Capital
22 December 1992 View
Legacy
Capital
24 November 1992 View
Legacy
Capital
16 October 1992 View
Legacy
Capital
29 September 1992 View
Legacy
Mortgage
9 September 1992 View
Legacy
Mortgage
9 September 1992 View
Legacy
Capital
15 July 1992 View
Legacy
Capital
15 July 1992 View
Legacy
Capital
22 June 1992 View
Legacy
Annual Return
18 June 1992 View
Accounts With Accounts Type Full
Accounts
4 June 1992 View
Legacy
Capital
5 May 1992 View
Legacy
Capital
5 May 1992 View
Legacy
Capital
23 January 1992 View
Legacy
Officers
4 January 1992 View
Legacy
Officers
9 December 1991 View
Legacy
Capital
15 November 1991 View
Legacy
Capital
2 October 1991 View
Legacy
Capital
18 July 1991 View
Accounts With Accounts Type Full
Accounts
10 July 1991 View
Legacy
Annual Return
8 July 1991 View
Legacy
Capital
10 June 1991 View
Legacy
Capital
29 April 1991 View
Legacy
Capital
11 January 1991 View
Legacy
Officers
20 December 1990 View
Legacy
Capital
4 December 1990 View
Legacy
Capital
4 December 1990 View
Legacy
Capital
14 November 1990 View
Legacy
Capital
10 October 1990 View
Legacy
Capital
11 September 1990 View
Legacy
Officers
28 August 1990 View
Legacy
Officers
28 August 1990 View
Legacy
Annual Return
14 June 1990 View
Resolution
Resolution
30 May 1990 View
Certificate Change Of Name Company
Change Of Name
24 May 1990 View
Certificate Change Of Name Company
Change Of Name
24 May 1990 View
Accounts With Accounts Type Full Group
Accounts
3 May 1990 View
Legacy
Officers
14 November 1989 View
Legacy
Officers
14 November 1989 View
Accounts With Accounts Type Full Group
Accounts
23 October 1989 View
Legacy
Capital
3 July 1989 View
Legacy
Capital
20 June 1989 View
Legacy
Annual Return
12 June 1989 View
Legacy
Officers
14 March 1989 View
Statement Of Affairs
Miscellaneous
24 October 1988 View
Legacy
Capital
6 October 1988 View
Accounts With Accounts Type Full Group
Accounts
28 September 1988 View
Legacy
Annual Return
20 July 1988 View
Resolution
Resolution
15 June 1988 View
Legacy
Officers
15 June 1988 View
Legacy
Officers
8 June 1988 View
Legacy
Capital
26 May 1988 View
Legacy
Officers
4 February 1988 View
Legacy
Address
23 November 1987 View
Accounts With Accounts Type Full Group
Accounts
3 November 1987 View
Legacy
Mortgage
14 August 1987 View
Legacy
Capital
1 June 1987 View
Legacy
Capital
14 May 1987 View
Legacy
Annual Return
4 April 1987 View
Legacy
Reregistration
27 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
15 November 1986 View
Accounts With Accounts Type Full
Accounts
29 October 1986 View
Legacy
Annual Return
29 October 1986 View
Accounts With Made Up Date
Accounts
6 November 1985 View
Accounts With Made Up Date
Accounts
17 August 1983 View
Accounts With Made Up Date
Accounts
17 December 1982 View
Incorporation Company
Incorporation
13 December 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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