AD RANK ONE LIMITED
Company details
- Registered name
- AD RANK ONE LIMITED
- Company number
- 08095611
- Registered office
- AD RANK ONE LTD, 1 BALLOON STREET, MANCHESTER, GREATER MANCHESTER, M4 4BE, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 7 June 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 21 Jun 2027
- Confirmation statement — last
- 07 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2026 | Director appointed | — | CRAWFORD, Jamie |
| 01/06/2026 | Director appointed | — | ADIE, Sarah |
| 06/04/2017 | Person with significant control added | — | Ms Sarah Adie |
| 06/04/2016 | Person with significant control added | — | Mr Matthew John Williamson |
| 30/11/2013 | Director resigned | WILLIAMSON, Carol Ann | — |
| 19/10/2012 | Director appointed | — | WILLIAMSON, Matthew John |
| 07/06/2012 | Director appointed | — | WILLIAMSON, Carol Ann |
Financial highlights
No figures could be read from the accounts filed on 08 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AD RANK ONE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About AD RANK ONE LIMITED (08095611)
AD RANK ONE LIMITED is a private limited company incorporated on 7 June 2012 and registered in the United Kingdom under company number 08095611. Its registered office is at AD RANK ONE LTD, 1 BALLOON STREET, MANCHESTER, GREATER MANCHESTER, M4 4BE, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 June 2025. 4 active officers are on record , and the person with significant control is Mr Matthew John Williamson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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