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Company number
13035795

AD1 HUB LTD

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AD1 HUB LTD
Company number
13035795
Registered office
INTERNATIONAL HOUSE, 6 SOUTH MOLTON ST, LONDON, W1K 5QF, UNITED KINGDOM · 247 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 November 2020
Status
Active
Age
5 years
Nature of business (SIC)
73110 — Advertising agencies
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
03 Jul 2027
Confirmation statement — last
19 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Marios Konstantinou
has significant influence or control
Notified 20/11/2020
Mr. Aleksandrs Surkovs
owns 75–100% of shares
Notified 15/05/2024
Oleksandra Kalakura
owns 75–100% of shares · holds 75–100% of voting rights
Notified 19/01/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr. Aleksandrs Surkovs
born 10/1975 · England owns 75–100% of shares Notified 15/05/2024
Marios Konstantinou
born 05/1985 · Cyprus has significant influence or control Control ended 19/01/2021
Oleksandra Kalakura
born 12/1991 · Ukraine owns 75–100% of shares · holds 75–100% of votes Control ended 15/05/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/05/2024 Person with significant control ceased Oleksandra Kalakura
15/05/2024 Person with significant control added Mr. Aleksandrs Surkovs
19/01/2021 Person with significant control ceased Marios Konstantinou
19/01/2021 Person with significant control added Oleksandra Kalakura
20/11/2020 Person with significant control added Marios Konstantinou

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2
▼ 95.5%
52
Net assets -51 -119
Employees (avg) 2 2

Documents for AD1 HUB LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of AD1 HUB LTD?
According to the official registry, the company number of AD1 HUB LTD is 13035795.
Where is AD1 HUB LTD registered?
The registered office is INTERNATIONAL HOUSE, 6 SOUTH MOLTON ST, LONDON, W1K 5QF, UNITED KINGDOM.
What is the SIC code of AD1 HUB LTD?
The nature of business is recorded under SIC code 73110 — Advertising agencies.
Who controls AD1 HUB LTD?
Marios Konstantinou is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of AD1 HUB LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About AD1 HUB LTD (13035795)

AD1 HUB LTD is a private limited company incorporated on 20 November 2020 and registered in the United Kingdom under company number 13035795. Its registered office is at INTERNATIONAL HOUSE, 6 SOUTH MOLTON ST, LONDON, W1K 5QF, UNITED KINGDOM. The recorded nature of business is advertising agencies (SIC 73110). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Marios Konstantinou. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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