Introduction
Watch Company
A
ADMIRALS WAY INVESTMENTS LIMITED
ADMIRALS WAY INVESTMENTS LIMITED is an active company incorporated on 23 November 2016 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ADMIRALS WAY INVESTMENTS LIMITED was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10492227
LTD Company
Age
9 Years
Incorporated 23 November 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (4 months ago)
Submitted on 5 December 2025 (3 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
One Canada Square Canary Wharf London, E14 5AB,
Previous Addresses
Suite a, 10th Floor Maple House, High Street Potters Bar Hertfordshire EN6 5BS United Kingdom
From: 23 November 2016To: 6 February 2019
17 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
15
Officers
1
Ownership
0
Accounts
Officers
14
6 Active
8 Resigned
Name
Role
Appointed
Status
MORGAN, Susan Diane
ActiveCanada Square, LondonE14 5AB
Secretary
Appointed 01 Nov 2024
MORGAN, Susan Diane
Canada Square, LondonE14 5AB
Secretary
01 Nov 2024
Active
TURNER, Jeremy Justin
ActiveCanada Square, LondonE14 5AB
Secretary
Appointed 06 Dec 2021
TURNER, Jeremy Justin
Canada Square, LondonE14 5AB
Secretary
06 Dec 2021
Active
BENHAM, Ian John
ActiveCanada Square, LondonE14 5AB
Born December 1978
Director
Appointed 16 Jun 2023
BENHAM, Ian John
Canada Square, LondonE14 5AB
Born December 1978
Director
16 Jun 2023
Active
KHAN, Shoaib Z
ActiveCanada Square, LondonE14 5AB
Born September 1965
Director
Appointed 31 Dec 2019
KHAN, Shoaib Z
Canada Square, LondonE14 5AB
Born September 1965
Director
31 Dec 2019
Active
TURNER, Jeremy Justin
ActiveCanada Square, LondonE14 5AB
Born September 1968
Director
Appointed 31 Dec 2025
TURNER, Jeremy Justin
Canada Square, LondonE14 5AB
Born September 1968
Director
31 Dec 2025
Active
WORTHINGTON, Rebecca Jane
ActiveCanada Square, LondonE14 5AB
Born October 1971
Director
Appointed 06 May 2021
WORTHINGTON, Rebecca Jane
Canada Square, LondonE14 5AB
Born October 1971
Director
06 May 2021
Active
GARWOOD, John Raymond
ResignedOne Canada Square, LondonE14 5AB
Secretary
Appointed 28 Feb 2019
Resigned 17 Jul 2020
GARWOOD, John Raymond
One Canada Square, LondonE14 5AB
Secretary
28 Feb 2019
Resigned 17 Jul 2020
Resigned
HILLSDON, Caroline Elizabeth
ResignedCanary Wharf, LondonE14 5AB
Secretary
Appointed 17 Jul 2020
Resigned 11 Oct 2023
HILLSDON, Caroline Elizabeth
Canary Wharf, LondonE14 5AB
Secretary
17 Jul 2020
Resigned 11 Oct 2023
Resigned
ANDERSON II, A. Peter
ResignedCanary Wharf, LondonE14 5AB
Born September 1953
Director
Appointed 28 Feb 2019
Resigned 31 Dec 2019
ANDERSON II, A. Peter
Canary Wharf, LondonE14 5AB
Born September 1953
Director
28 Feb 2019
Resigned 31 Dec 2019
Resigned
DAFFERN, Andrew Stewart James
ResignedCanary Wharf, LondonE14 5AB
Born September 1966
Director
Appointed 06 May 2021
Resigned 08 Sept 2023
DAFFERN, Andrew Stewart James
Canary Wharf, LondonE14 5AB
Born September 1966
Director
06 May 2021
Resigned 08 Sept 2023
Resigned
GAWOR, Mark Andrew Stephen
ResignedSandy Lane, SevenoaksTN15 9BA
Born March 1958
Director
Appointed 23 Nov 2016
Resigned 17 Mar 2021
GAWOR, Mark Andrew Stephen
Sandy Lane, SevenoaksTN15 9BA
Born March 1958
Director
23 Nov 2016
Resigned 17 Mar 2021
Resigned
IACOBESCU, George, Sir
ResignedCanary Wharf, LondonE14 5AB
Born November 1945
Director
Appointed 28 Feb 2019
Resigned 01 Jul 2021
IACOBESCU, George, Sir
Canary Wharf, LondonE14 5AB
Born November 1945
Director
28 Feb 2019
Resigned 01 Jul 2021
Resigned
KINGSTON, Katy Jo
ResignedCanada Square, LondonE14 5AB
Born September 1975
Director
Appointed 06 May 2021
Resigned 31 Dec 2025
KINGSTON, Katy Jo
Canada Square, LondonE14 5AB
Born September 1975
Director
06 May 2021
Resigned 31 Dec 2025
Resigned
LYONS, Russell James John
ResignedCanary Wharf, LondonE14 5AB
Born February 1961
Director
Appointed 28 Feb 2019
Resigned 21 May 2021
LYONS, Russell James John
Canary Wharf, LondonE14 5AB
Born February 1961
Director
28 Feb 2019
Resigned 21 May 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Canary Wharf, LondonE14 5AB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Dec 2016
Canary Wharf Investments Limited
Canary Wharf, LondonE14 5AB
Ownership of shares 75 to 100 percent
20 Dec 2016
Active
Mr Mark Gawor
CeasedSandy Lane, SevenoaksTN15 9BA
Born March 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2016
Ceased 20 Dec 2016
Mr Mark Gawor
Sandy Lane, SevenoaksTN15 9BA
Born March 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2016
Ceased 20 Dec 2016
Ceased
Filing History
51
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2026
16 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 September 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 August 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2020
11 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 March 2019
6 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2019
6 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2017
6 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2017