ADS TECHNOLOGY SOLUTIONS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-23 (in 3mo)
Last made up 2025-08-09
Watchouts
Cash
£88K
-28.6% vs 2023
Net assets
—
Equity attributable
Employees
20
-9.1% vs 2023
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the Company is reliant on its Parent Company for financial support which is not guaranteed, a material uncertainty exists which may cast significant doubt on the Company's ability to continue as a going concern and therefore it may be unable to realise its assets and discharge its liabilities in the normal course of business.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Cash
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £0 | £0 | £123,553 | £88,273 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | — | — | £1,217,636 | £1,756,737 | |
| Average employees | — | — | 22 | 20 | |
| Wages | — | — | £3,353,052 | £2,281,434 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Cook & Partners Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the Company is reliant on its Parent Company for financial support which is not guaranteed, a material uncertainty exists which may cast significant doubt on the Company's ability to continue as a going concern and therefore it may be unable to realise its assets and discharge its liabilities in the normal course of business.”
Significant events
- “The company continues to monitor the conflict between Ukraine and Russia. Whilst this conflict does not have any material impact on the day to day operations of the company, the management team continue to monitor the events and will react accordingly should the need arise.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALMEHAIRI, Ahmed Khalifa Mohamed Obaid | Director | 2024-11-29 | Sep 1982 | Emirati |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DORNAN, Georgina Lynne | Secretary | 2016-01-15 | 2017-09-07 |
| BAGGIOLI, Marco | Director | 2015-12-08 | 2016-09-01 |
| BUTLER, Andrew Joseph | Director | 2016-09-29 | 2017-03-30 |
| GHANEM, Philippe | Director | 2015-04-24 | 2015-12-08 |
| JAMES, Hugh Thomas Anthony | Director | 2023-09-28 | 2024-05-03 |
| LEGLER, Matteo Alessandro | Director | 2015-04-24 | 2017-04-11 |
| PAPATHANASIOU, Theofanis | Director | 2022-04-22 | 2023-09-28 |
| RABBAT, Bachir | Director | 2014-08-14 | 2015-12-08 |
| ROSSITER, Andrew Colin | Director | 2015-04-24 | 2016-10-10 |
| SEHNAOUI, Karim | Director | 2024-05-03 | 2024-11-29 |
| TAYLOR, Steven | Director | 2019-02-26 | 2020-08-03 |
| VELAY, Philippe Olivier | Director | 2017-04-10 | 2019-02-26 |
| WATSON, James William | Director | 2015-04-24 | 2016-09-30 |
| WEBB, Paul Simon | Director | 2017-03-30 | 2021-07-27 |
| WORSFOLD, David Francis | Director | 2021-07-14 | 2022-04-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Government Of Abu Dhabi | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-11-06 | Active |
| Mr Mahmood Ebraheem Al Mahmood | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-13 | Ceased 2024-11-06 |
| Ads Securities London Limited | Corporate entity | Shares 75–100% | 2016-08-11 | Ceased 2020-12-31 |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-27 | AA | accounts | Accounts with accounts type full | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-22 | AA | accounts | Accounts with accounts type full | |
| 2025-04-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-26 | AUD | auditors | Auditors resignation company | |
| 2025-03-18 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-03-11 | PSC03 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-04 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-20 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-04-19 | AA | accounts | Accounts with accounts type small | |
| 2024-03-12 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-09-28 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-28.6%
£123,553 £88,273
-
Net assets
—
Not reported
-
Employees
-9.1%
22 20
-
Wages
-32%
£3,353,052 £2,281,434
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers