ADMIRALTY SERVICES LIMITED
ADMIRALTY SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04679090, and its current status with Companies House is active. The company was incorporated on 26 February 2003 and lists its registered address as ADMIRALTY WAY, United Kingdom. 1 shareholder is on record for ADMIRALTY SERVICES 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 October 2026.
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Shareholders
1
One shareholder is currently on record for ADMIRALTY SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ADMIRALTY HOLDINGS 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ADMIRALTY HOLDINGS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ADMIRALTY SERVICES LIMITED are current appointments, filed with Companies House. David English (appointed 2025-01-28) serves as Director; David English (appointed 2025-01-28) serves as Company Secretary. The remaining 3 records shown (Barry Wootton, Andrew Millard and 1 other) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ADMIRALTY SERVICES 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
ADMIRALTY SERVICES LIMITED sits 2 levels below its ultimate parent, Secretary of State For Defence, registered in United Kingdom. The full chain up to Secretary of State For Defence is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ADMIRALTY SERVICES LIMITED's own shareholder record.
Secretary of State For Defence
United Kingdom
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Frequently Asked Questions
Who owns ADMIRALTY SERVICES LIMITED?
One shareholder is currently on record for ADMIRALTY SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ADMIRALTY HOLDINGS 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 ADMIRALTY SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ADMIRALTY SERVICES 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 ADMIRALTY SERVICES LIMITED have on record?
1 shareholder is shown on record for ADMIRALTY SERVICES LIMITED.
What is ADMIRALTY SERVICES LIMITED's company registration number?
ADMIRALTY SERVICES LIMITED's registration number is 04679090, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ADMIRALTY SERVICES LIMITED still an active company?
ADMIRALTY SERVICES LIMITED's status on Companies House is listed as active.
When was ADMIRALTY SERVICES LIMITED incorporated?
ADMIRALTY SERVICES LIMITED was incorporated on 26 February 2003, according to Companies House.
What is ADMIRALTY SERVICES LIMITED's registered address?
The registered address on file for ADMIRALTY SERVICES LIMITED is ADMIRALTY WAY, United Kingdom.
What legal structure is ADMIRALTY SERVICES LIMITED registered as?
ADMIRALTY SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ADMIRALTY SERVICES LIMITED?
Two of the 5 officer records shown for ADMIRALTY SERVICES LIMITED are current appointments, filed with Companies House. David English (appointed 2025-01-28) serves as Director; David English (appointed 2025-01-28) serves as Company Secretary. The remaining 3 records shown (Barry Wootton, Andrew Millard and 1 other) are former appointments that have since been resigned. Management authority at ADMIRALTY SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ADMIRALTY SERVICES LIMITED have a parent company or subsidiaries?
ADMIRALTY SERVICES LIMITED sits 2 levels below its ultimate parent, Secretary of State For Defence, registered in United Kingdom.
Can Zavia monitor changes to ADMIRALTY SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ADMIRALTY SERVICES 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 ADMIRALTY SERVICES 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 ADMIRALTY SERVICES 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 October 2026.