Russell Administration Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-06-10 · next due 2026-06-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Stacey, Lloyd John · Director appointed 2025-10-15
• Collard, Nicolas Stuart · Director appointed 2025-10-15
• Lever, Justin Lawrence · Director appointed 1999-06-25
• Turner, David Conway · Director appointed 2000-08-17 resigned 2025-10-15
• Lander, Richard Simon · Director appointed 2000-02-14 resigned 2025-10-15
• Pate, Carolyn · Secretary appointed 2016-09-12 resigned 2017-07-07
• Quick, Graham Francis · Secretary appointed 2003-03-19 resigned 2016-03-31
• Gundle, Kevin Roy · Director appointed 1999-06-25 resigned 2013-02-28
• Cook, Richard Anthony · Director appointed 2007-04-01 resigned 2011-01-03
• Ball, George Robertson · Director appointed 2003-12-02 resigned 2009-12-09
• Hasson, Marion · Director appointed 2003-09-01 resigned 2006-03-08
• Mark, David Alexander · Director appointed 1999-06-25 resigned 2004-12-31
• Green, Jonathan Warren · Director appointed 2001-06-29 resigned 2002-11-21
• Thomas, David James Leonard · Secretary appointed 1999-06-25 resigned 2001-06-29
• Trotter, Timothy Hugh Southcombe · Director appointed 1999-06-25 resigned 2001-03-01
• Gould, Lawrence Jonathon · Director appointed 1999-09-22 resigned 2000-11-04
• Hommel, Marc Theo · Director appointed 2000-02-14 resigned 2000-08-01
• Cohen, Bernice · Director appointed 2000-02-14 resigned 2000-03-14
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1999-06-25 resigned 1999-06-25
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1999-06-25 resigned 1999-06-25

People with significant control (1)

• Citywire Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-04-30 Director details changed CH01 Officers
• 2026-04-30 Director details changed CH01 Officers
• 2025-10-15 Appointment of director AP01 Officers
• 2025-10-15 Appointment of director AP01 Officers
• 2025-10-15 Termination director company with name termination date TM01 Officers
• 2025-10-15 Termination director company with name termination date TM01 Officers
• 2025-09-02 Small-company accounts (paper) AA Accounts
• 2025-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-07 Small-company accounts (paper) AA Accounts
• 2024-06-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-27 Small-company accounts (paper) AA Accounts
• 2023-06-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-10 Small-company accounts (paper) AA Accounts
• 2022-07-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-05 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.