ADMIRAL LIMITED
ADMIRAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01466606, and its current status with Companies House is active. The company was incorporated on 13 December 1979 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for ADMIRAL 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 1 October 2026.
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Shareholders
1
Shareholders of ADMIRAL LIMITED
One shareholder is currently on record for ADMIRAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LOGICA 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.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LOGICA LTD | 100% | Companies House |
Officers
5
Directors and officers of ADMIRAL LIMITED
Three of the 5 officer records shown for ADMIRAL LIMITED are current appointments, filed with Companies House. Tara McGeehan (appointed 2018-01-19), Darryl Eades (appointed 2020-10-23) and Steve Perron (appointed 2023-01-16) all serve as Director. The remaining 2 records shown (Faris Mohammed and Francois Boulanger) are former appointments that have since been resigned. Management authority at ADMIRAL 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.
Data availability
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of ADMIRAL LIMITED
ADMIRAL LIMITED sits 4 levels below its ultimate parent, CGI Inc., registered in Canada. The full chain up to CGI Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ADMIRAL LIMITED's own shareholder record.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
CGI Inc.
Canada
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Frequently Asked Questions
Who owns ADMIRAL LIMITED?
One shareholder is currently on record for ADMIRAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LOGICA 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 ADMIRAL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ADMIRAL 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 ADMIRAL LIMITED have on record?
1 shareholder is shown on record for ADMIRAL LIMITED.
What is ADMIRAL LIMITED's company registration number?
ADMIRAL LIMITED's registration number is 01466606, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ADMIRAL LIMITED still an active company?
ADMIRAL LIMITED's status on Companies House is listed as active.
When was ADMIRAL LIMITED incorporated?
ADMIRAL LIMITED was incorporated on 13 December 1979, according to Companies House.
What is ADMIRAL LIMITED's registered address?
The registered address on file for ADMIRAL LIMITED is LONDON, United Kingdom.
What legal structure is ADMIRAL LIMITED registered as?
ADMIRAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ADMIRAL LIMITED?
Three of the 5 officer records shown for ADMIRAL LIMITED are current appointments, filed with Companies House. Tara McGeehan (appointed 2018-01-19), Darryl Eades (appointed 2020-10-23) and Steve Perron (appointed 2023-01-16) all serve as Director. The remaining 2 records shown (Faris Mohammed and Francois Boulanger) are former appointments that have since been resigned. Management authority at ADMIRAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ADMIRAL LIMITED have a parent company or subsidiaries?
ADMIRAL LIMITED sits 4 levels below its ultimate parent, CGI Inc., registered in Canada.
Can Zavia monitor changes to ADMIRAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ADMIRAL 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 ADMIRAL 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 ADMIRAL 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 1 October 2026.