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ADNOC INTERNATIONAL UK LIMITED (15681982)

ADNOC INTERNATIONAL UK LIMITED (15681982) is an active UK company. incorporated on 26 April 2024. with registered office in Birmingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ADNOC INTERNATIONAL UK LIMITED has been registered for 1 year. Current directors include MAYLAND, Paul Joseph, O’BRIEN, Neil Terence.

Company Number
15681982
Status
active
Type
ltd
Incorporated
26 April 2024
Age
1 years
Address
1 Chamberlain Square, Birmingham, B3 3AX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MAYLAND, Paul Joseph, O’BRIEN, Neil Terence
SIC Codes
64209

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ADNOC INTERNATIONAL UK LIMITED

ADNOC INTERNATIONAL UK LIMITED is an active company incorporated on 26 April 2024 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ADNOC INTERNATIONAL UK LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

15681982

LTD Company

Age

1 Years

Incorporated 26 April 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 November 2025 (5 months ago)
Period: 26 April 2024 - 31 December 2024(9 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 25 April 2025 (1 year ago)
Submitted on 9 May 2025 (11 months ago)

Next Due

Due by 9 May 2026
For period ending 25 April 2026
Contact
Address

1 Chamberlain Square Birmingham, B3 3AX,

Timeline

31 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
Apr 24
Director Joined
Oct 24
Funding Round
Oct 24
Funding Round
Jan 25
Funding Round
May 25
Funding Round
May 25
Funding Round
Jul 25
Funding Round
Aug 25
Director Joined
Sept 25
Funding Round
Sept 25
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Feb 26
Funding Round
Feb 26
Funding Round
Feb 26
Funding Round
Feb 26
Funding Round
Feb 26
Funding Round
Feb 26
Funding Round
Feb 26
Funding Round
Feb 26
Director Left
Mar 26
27
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

BORE, Richard, Mr.

Active
Chamberlain Square, BirminghamB3 3AX
Secretary
Appointed 26 Nov 2025

MAYLAND, Paul Joseph

Active
Chamberlain Square, BirminghamB3 3AX
Born April 1968
Director
Appointed 02 Oct 2024

O’BRIEN, Neil Terence

Active
Chamberlain Square, BirminghamB3 3AX
Born December 1969
Director
Appointed 04 Jul 2025

ALJNEIBI, Ayeda Khamis Rabeea

Resigned
Chamberlain Square, BirminghamB3 3AX
Secretary
Appointed 26 Apr 2024
Resigned 26 Nov 2025

OSBORNE, Jonathan Richard

Resigned
Chamberlain Square, BirminghamB3 3AX
Born June 1971
Director
Appointed 26 Apr 2024
Resigned 20 Mar 2026
Fundings
Financials
Latest Activities

Filing History

43

Termination Director Company With Name Termination Date
25 March 2026
TM01Termination of Director
Capital Allotment Shares
26 February 2026
SH01Allotment of Shares
Capital Allotment Shares
26 February 2026
SH01Allotment of Shares
Capital Allotment Shares
26 February 2026
SH01Allotment of Shares
Capital Allotment Shares
10 February 2026
SH01Allotment of Shares
Capital Allotment Shares
10 February 2026
SH01Allotment of Shares
Capital Allotment Shares
10 February 2026
SH01Allotment of Shares
Capital Allotment Shares
10 February 2026
SH01Allotment of Shares
Capital Allotment Shares
10 February 2026
SH01Allotment of Shares
Legacy
21 January 2026
RP01SH01RP01SH01
Capital Allotment Shares
20 January 2026
SH01Allotment of Shares
Capital Allotment Shares
20 January 2026
SH01Allotment of Shares
Capital Allotment Shares
20 January 2026
SH01Allotment of Shares
Capital Allotment Shares
19 January 2026
SH01Allotment of Shares
Capital Allotment Shares
19 January 2026
SH01Allotment of Shares
Capital Allotment Shares
19 January 2026
SH01Allotment of Shares
Capital Allotment Shares
19 January 2026
SH01Allotment of Shares
Legacy
17 January 2026
RP01SH01RP01SH01
Capital Allotment Shares
14 January 2026
SH01Allotment of Shares
Capital Allotment Shares
14 January 2026
SH01Allotment of Shares
Legacy
8 January 2026
RP01SH01RP01SH01
Capital Allotment Shares
7 January 2026
SH01Allotment of Shares
Capital Allotment Shares
7 January 2026
SH01Allotment of Shares
Capital Allotment Shares
7 January 2026
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
15 December 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 December 2025
TM02Termination of Secretary
Accounts With Accounts Type Group
20 November 2025
AAAnnual Accounts
Legacy
30 September 2025
RP01SH01RP01SH01
Capital Allotment Shares
30 September 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 September 2025
AP01Appointment of Director
Second Filing Of Confirmation Statement With Made Up Date
15 August 2025
RP04CS01RP04CS01
Capital Allotment Shares
15 August 2025
SH01Allotment of Shares
Capital Allotment Shares
7 July 2025
SH01Allotment of Shares
Capital Allotment Shares
29 May 2025
SH01Allotment of Shares
Legacy
27 May 2025
RP04SH01RP04SH01
Confirmation Statement With Updates
9 May 2025
CS01Confirmation Statement
Capital Allotment Shares
2 May 2025
SH01Allotment of Shares
Capital Allotment Shares
30 January 2025
SH01Allotment of Shares
Capital Allotment Shares
18 October 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
14 October 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 October 2024
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
14 October 2024
AA01Change of Accounting Reference Date
Incorporation Company
26 April 2024
NEWINCIncorporation