Introduction
Watch Company
A
ADMAR INVESTMENTS LIMITED
ADMAR INVESTMENTS LIMITED is an active company incorporated on 14 May 2019 with the registered office located in Ashby-De-La-Zouch. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ADMAR INVESTMENTS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11995263
LTD Company
Age
6 Years
Incorporated 14 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 20 February 2026 (2 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 20 May 2026
Period: 1 June 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
2-3 Charter Point Way Ashby-De-La-Zouch, LE65 1NF,
Previous Addresses
14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB England
From: 14 May 2019To: 22 September 2025
4 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Capital Update
Jun 19
Capital Statement Capital Company With D...
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARLOW, Adam Brian
ActiveCharter Point Way, Ashby-De-La-ZouchLE65 1NF
Born March 1971
Director
Appointed 14 May 2019
MARLOW, Adam Brian
Charter Point Way, Ashby-De-La-ZouchLE65 1NF
Born March 1971
Director
14 May 2019
Active
MARLOW, Maureen
ActiveCharter Point Way, Ashby-De-La-ZouchLE65 1NF
Born August 1964
Director
Appointed 14 May 2019
MARLOW, Maureen
Charter Point Way, Ashby-De-La-ZouchLE65 1NF
Born August 1964
Director
14 May 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Adam Brian Marlow
ActiveCharter Point Way, Ashby-De-La-ZouchLE65 1NF
Born March 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2019
Mr Adam Brian Marlow
Charter Point Way, Ashby-De-La-ZouchLE65 1NF
Born March 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2019
Active
Filing History
31
Description
Type
Date Filed
Document
20 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2025
22 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 June 2019