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Companies House/London/Company profile

AD BROKER LTD

Active
12396550·incorporated 2020-01-10

AD BROKER LTD is an active UK private limited company, incorporated on 10 January 2020 at Companies House (number 12396550; OpenRegistry canonical ID GB-12396550-ad-broker-ltd). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-10
Registered Address
89A THE BROADWAY, LONDON, SW19 1QE, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AD BROKER LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

AD BROKER LTD has 1 person with significant control on file:

  • Mrs Aleesha Farhan born 1983 resident in England, British national. Notified 2025-11-07.
    • Has significant influence or control

6 historical PSC records have ceased:

  • Miss Mahnoor Hasnain born 1995 resident in England, Pakistani national. Notified 2021-11-01. Ceased 2025-03-01.
    • Owns 25–50% of shares
    • Significant Influence Or Control As Firm
  • Mrs Sonia Hasnain born 1971 resident in England, Pakistani national. Notified 2021-11-01. Ceased 2025-03-01.
    • Owns 25–50% of shares
  • Mr Shezad Parvez born 1979 resident in England, British national. Notified 2020-01-10. Ceased 2020-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Marta Celeste Lopes Figueiredo born 1980 resident in England, Portuguese national. Notified 2020-07-28. Ceased 2021-12-03.
    • Owns 75% or more of shares
  • Miss Marta Celeste Lopes Figueiredo born 1980 resident in England, Portuguese national. Notified 2025-03-01. Ceased 2025-03-01.
    • Owns 75% or more of shares
  • Himms Uk Limited (United Kingdom reg. 12112544). Notified 2025-03-01. Ceased 2025-11-07.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12396550.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.