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Companies House/Esher/Company profile

ADC SURREY LTD

Active
05083745·incorporated 2004-03-25

ADC SURREY LTD is an active UK private limited company, incorporated on 25 March 2004 at Companies House (number 05083745; OpenRegistry canonical ID GB-05083745-adc-surrey-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,229 active companies registered in Esher, Surrey (postcode KT10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-25
Registered Address
WARWICK HOUSE, 1 CLAREMONT LANE, ESHER, SURREY, KT10 9DP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ADC SURREY LTD has 1 person with significant control on file:

  • Ad Communications Trustees Ltd (United Kingdom reg. 15903640). Notified 2024-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Ms Shireen Hildegard Shurmer born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Helen Elizabeth Tolino born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Esher: