ltds.uk / companies / 04992572
ADMIRAL TAVERNS (RELAX) LIMITED
41 Lothbury, London, United Kingdom, EC2R 7HF
ActiveltdINC 2003SIC 56101
Company Information
Registered Address41 Lothbury, London, United Kingdom, EC2R 7HF
Incorporated11 December 2003
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed1 June 2025
Accounts Type31
Confirmation Next Due25 December 2026
Confirmation Last Filed11 December 2025
Financial history
| Metric | 2025 | 2024 |
|---|---|---|
| Net assets | £-4,808,000 | £-4,777,000 |
| Current assets | £8,000 | £4,000 |
| Fixed assets | £2,000 | £2,000 |
| Creditors | £748,000 | £633,000 |
| Employees | 0 | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- INHOCO 4021 LIMITED 11 December 2003 to 31 March 2004
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