ADIB (UK) LIMITED
Get an alert when ADIB (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-07-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnsons Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied with the performance of the Company and believe that the Company will continue to operate into the foreseeable future as á going concern for a period of at least 12 months from the date of signing the financial statements.”
Significant events
- “Following cessation of banking operations, the Company is acting as a trustee for the customers who could not be traced and whose funds were transferred into the trust. The lease agreement with Project Grande (Guernsey) Limited expires in February 2026 and is expected to be renewed in the name of Abu Dhabi Islamic Bank PJSC and not the company. Thereafter the board will make a decision on the strategic direction of the company with the possibility of winding down.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AL SHEHHI, Abdulla Zaid Mohamed Alhelali | Director | 2018-03-27 | Dec 1969 | Emirati |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Amanda | Secretary | 2016-01-06 | 2018-09-28 |
| KAUL, Shakila | Secretary | 2019-10-25 | 2020-05-31 |
| MEDIMI, Kishan | Secretary | 2012-04-20 | 2015-06-23 |
| BELCHER, Brian Keith | Director | 2018-01-15 | 2019-03-31 |
| BELCHER, Brian Keith | Director | 2014-11-17 | 2016-06-09 |
| GRANDY, Arthur Harold | Director | 2011-08-01 | 2014-04-01 |
| HANLON, Michael Robert | Director | 2011-09-05 | 2020-10-31 |
| HUSAIN, Masarrat | Director | 2015-08-19 | 2017-10-03 |
| KHAN, Majaz Ahmed | Director | 2013-10-24 | 2014-07-18 |
| KOUBAA, Walid | Director | 2013-02-06 | 2014-07-18 |
| LUQMAN, Daffer | Director | 2010-07-27 | 2013-07-12 |
| MANNING, Edwin Philip Alfred | Director | 2011-08-01 | 2013-04-12 |
| MARTORANO, Bruno | Director | 2017-10-03 | 2019-01-15 |
| MCLEOD, Keith George | Director | 2015-07-01 | 2020-08-31 |
| MEDIMI, Kishan | Director | 2011-08-01 | 2014-07-30 |
| MURRAY, Michael Graeme | Director | 2019-08-28 | 2025-05-30 |
| SALIBA, Nuhad | Director | 2014-10-06 | 2018-03-31 |
| SARUP, Sarvesh | Director | 2010-07-27 | 2018-03-04 |
| SMITH, David John | Director | 2014-05-22 | 2018-03-31 |
| TAYLOR, Stuart Joseph | Director | 2014-04-03 | 2015-02-19 |
| TOMALIN, Michael Hardwick | Director | 2019-04-01 | 2020-02-11 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 98 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-05-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-02 | CH01 | officers | Change person director company with change date | |
| 2025-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2024-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-05 | CH01 | officers | Change person director company with change date | |
| 2023-08-08 | AA | accounts | Accounts with accounts type full | |
| 2023-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-27 | AA | accounts | Accounts with accounts type full | |
| 2022-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-08-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-24 | AA | accounts | Accounts with accounts type full | |
| 2021-05-13 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2021-05-13 | SH20 | capital | Legacy | |
| 2021-05-13 | CAP-SS | insolvency | Legacy | |
| 2021-05-13 | RESOLUTIONS | resolution | Resolution | |
| 2020-12-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-11-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one