Skip links
Companies
› United Kingdom › ADTRACK LIMITED
Company registry profile
ADTRACK LIMITED logo

ADTRACK LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01581736
Incorporation Date
1981-08-20
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
adtracklimited.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

ADTRACK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01581736, and its current status with Companies House is active. The company was incorporated on 20 August 1981 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for ADTRACK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
XTREME INFORMATION SERVICES LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for ADTRACK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is XTREME INFORMATION SERVICES LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

KH
Katharine Herrity ACTIVE

Appointed
2025-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AN
Alan Newman RESIGNED

Appointed
2020-10-01
Resigned
2023-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Nick Waters RESIGNED

Appointed
2021-01-29
Resigned
2025-01-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Julia Hubbard RESIGNED

Appointed
2023-04-28
Resigned
2024-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

LY
Lorraine Young RESIGNED

Appointed
2021-01-26
Resigned
2024-09-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

One of the 5 officer records shown for ADTRACK LIMITED is a current appointment, filed with Companies House. Katharine Herrity (appointed 2025-03-19) serves as Director. The remaining 4 records shown (Alan Newman, Nick Waters and 2 others) are former appointments that have since been resigned.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ADTRACK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
EBIQUITY PLC
United Kingdom

How these relationships were recorded

ADTRACK LIMITED sits 2 levels below its ultimate parent, EBIQUITY PLC, registered in United Kingdom. The full chain up to EBIQUITY PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ADTRACK LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns ADTRACK LIMITED?

One shareholder is currently on record for ADTRACK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is XTREME INFORMATION SERVICES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ADTRACK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ADTRACK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ADTRACK LIMITED have on record?

1 shareholder is shown on record for ADTRACK LIMITED.

What is ADTRACK LIMITED's company registration number?

ADTRACK LIMITED's registration number is 01581736, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ADTRACK LIMITED still an active company?

ADTRACK LIMITED's status on Companies House is listed as active.

When was ADTRACK LIMITED incorporated?

ADTRACK LIMITED was incorporated on 20 August 1981, according to Companies House.

What is ADTRACK LIMITED's registered address?

The registered address on file for ADTRACK LIMITED is LONDON, United Kingdom.

What legal structure is ADTRACK LIMITED registered as?

ADTRACK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ADTRACK LIMITED?

One of the 5 officer records shown for ADTRACK LIMITED is a current appointment, filed with Companies House. Katharine Herrity (appointed 2025-03-19) serves as Director. The remaining 4 records shown (Alan Newman, Nick Waters and 2 others) are former appointments that have since been resigned. Management authority at ADTRACK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ADTRACK LIMITED have a parent company or subsidiaries?

ADTRACK LIMITED sits 2 levels below its ultimate parent, EBIQUITY PLC, registered in United Kingdom.

Can Zavia monitor changes to ADTRACK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ADTRACK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ADTRACK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ADTRACK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 November 2026.

This website uses cookies to improve your web experience.