ADRIATIC METALS SERVICES (UK) LIMITED

  {
  "last-full-members-list-date" : "2011-06-11",
  "sic-codes" : [ "08990" ],
  "date-of-creation" : "1999-06-02",
  "company-status" : "active",
  "company-number" : "03781581",
  "jurisdiction" : "england-wales",
  "company-name" : "ADRIATIC METALS SERVICES (UK) LIMITED",
  "type" : "ltd",
  "etag" : "09fdb13e08b96991e10191a24a2478dd25447fab",
  "can-file" : true,
  "previous-company-names" : [ {
    "name" : "TETHYAN RESOURCES LIMITED",
    "ceased-on" : "2021-02-11",
    "effective-from" : "2019-10-30"
  }, {
    "name" : "TETHYAN RESOURCES PLC",
    "ceased-on" : "2019-10-30",
    "effective-from" : "2016-07-20"
  }, {
    "name" : "AURASIAN MINERALS PLC",
    "ceased-on" : "2016-07-20",
    "effective-from" : "2014-05-16"
  }, {
    "name" : "TRIPLE PLATE JUNCTION PLC",
    "ceased-on" : "2014-05-16",
    "effective-from" : "2004-01-15"
  }, {
    "name" : "NAMES.CO INTERNET PLC",
    "ceased-on" : "2004-01-15",
    "effective-from" : "2000-06-26"
  }, {
    "name" : "GOODWOOD GROUP PLC",
    "ceased-on" : "2000-06-26",
    "effective-from" : "1999-11-01"
  }, {
    "name" : "CORINGLADE PLC",
    "ceased-on" : "1999-11-01",
    "effective-from" : "1999-06-02"
  } ],
  "registered-office-address" : {
    "country" : "United Kingdom",
    "locality" : "London",
    "postal-code" : "W1S 1HD",
    "address-line-1" : "4th Floor 3 Hanover Square"
  },
  "confirmation-statement" : {
    "next-due" : "2026-06-25",
    "last-made-up-to" : "2025-06-11",
    "next-made-up-to" : "2026-06-11"
  },
  "accounts" : {
    "next-due" : "2026-09-30",
    "last-accounts" : {
      "type" : "full",
      "made-up-to" : "2024-12-31",
      "period-end-on" : "2024-12-31",
      "period-start-on" : "2024-01-01"
    },
    "next-accounts" : {
      "due-on" : "2026-09-30",
      "period-end-on" : "2025-12-31",
      "period-start-on" : "2025-01-01"
    },
    "next-made-up-to" : "2025-12-31",
    "accounting-reference-date" : {
      "day" : "31",
      "month" : "12"
    }
  },
  "links" : {
    "self" : "/company/03781581",
    "charges" : "/company/03781581/charges",
    "officers" : "/company/03781581/officers",
    "exemptions" : "/company/03781581/exemptions",
    "filing-history" : "/company/03781581/filing-history",
    "persons-with-significant-control" : "/company/03781581/persons-with-significant-control",
    "persons-with-significant-control-statements" : "/company/03781581/persons-with-significant-control-statements"
  }
}