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ADMIRALTY CONSULTANCY LIMITED

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Company·GB·oo:GB-COH-04679169
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ADMIRALTY HOLDINGS LIMITEDbeneficial owner 100%→ADMIRALTY CONSULTANCY LIMITED
  2. 1ADMIRALTY HOLDINGS LIMITEDbeneficial owner 87.5%→ADMIRALTY CONSULTANCY LIMITED
  3. 2ADMIRALTY HOLDINGS LIMITEDbeneficial owner 100%→ADMIRALTY HOLDINGS LIMITED
  4. 2Secretary Of State For Defencebeneficial owner 87.5%→ADMIRALTY HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
04679169
Status
active
Type
ltd
Incorporated
2003-02-26
Registered office
The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, Somerset, TA1 2DN
SIC
52220
Officers · 2 active
  • ENGLISH, David Roy
    secretary · appt 2025-01-28
  • ENGLISH, David Roy
    director · British · appt 2025-01-28
  • BURGESS, William Antony Trevor(resigned)
    secretary · British · appt 2003-02-26
  • CAUTER, Michael Lee(resigned)
    secretary · British · appt 2007-09-01
  • QUAYSECO LIMITED(resigned)
    corporate secretary · appt 2011-08-09
  • QUAYSECO LIMITED(resigned)
    corporate secretary · appt 2011-04-28
  • BURGESS, William Antony Trevor(resigned)
    director · British · appt 2003-02-26
  • BUSSEY, Barrie Alan(resigned)
    director · British · appt 2003-02-26
  • CAUTER, Michael Lee(resigned)
    director · British · appt 2007-07-10
  • MILLARD, Andrew Clive(resigned)
    director · British · appt 2011-08-09
  • MOSS, Robert Martin(resigned)
    director · British · appt 2003-02-26
  • PALMER, David Errol Prior(resigned)
    director · British · appt 2006-07-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.