GB · Company with significant control

Admiralty Holdings Limited

Admiralty Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Admiralty Holdings Limited
Type
Corporate entity
Registration number
04561727
Registered in
England And Wlaes
Significant control now
9 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Admiralty Holdings Limited's companies

  • Admiralty Holdings Limited holds 75% or more of the shares in all 9 companies listed below.
  • Main lines of business: service activities incidental to water transportation (9).
  • Registered offices in Admiralty Way (9).
  • The companies were incorporated in 2003.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Admiralty Holdings Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ADMIRALTY CHARTS LIMITED
04679094 · Private Limited Company
Active26 February 2003Admiralty WayService activities incidental to water transportationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
ADMIRALTY CONSULTANCY LIMITED
04679169 · Private Limited Company
Active26 February 2003Admiralty WayService activities incidental to water transportationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
ADMIRALTY DIGITAL LIMITED
04679098 · Private Limited Company
Active26 February 2003Admiralty WayService activities incidental to water transportationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
ADMIRALTY LIMITED
04679071 · Private Limited Company
Active26 February 2003Admiralty WayService activities incidental to water transportationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
ADMIRALTY MARINE LIMITED
04679144 · Private Limited Company
Active26 February 2003Admiralty WayService activities incidental to water transportationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
ADMIRALTY OVERSEAS LIMITED
04679126 · Private Limited Company
Active26 February 2003Admiralty WayService activities incidental to water transportationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
ADMIRALTY SEA LAW LIMITED
04679085 · Private Limited Company
Active26 February 2003Admiralty WayService activities incidental to water transportationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
ADMIRALTY SERVICES LIMITED
04679090 · Private Limited Company
Active26 February 2003Admiralty WayService activities incidental to water transportationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
ADMIRALTY VENTURES LIMITED
04679161 · Private Limited Company
Active26 February 2003Admiralty WayService activities incidental to water transportationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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