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Company number
14521617

ADM&SONS INVESTMENT LIMITED

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

Company details

Registered name
ADM&SONS INVESTMENT LIMITED
Company number
14521617
Registered office
338A REGENTS PARK ROAD, OFFICE 3 AND 4, LONDON, N3 2LN, ENGLAND
Company type
Private Limited Company
Incorporated on
2 December 2022
Status
Active
Age
3 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet · 70229 — Management consultancy activities other than financial management · 96040 — Physical well-being activities · 96090 — Other service activities n.e.c.
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 2025

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Mr Adem Ozder
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 11/09/2023
Mrs Hacer Ozder
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/12/2022
Ms Jiraporn Lowe
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/09/2024

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 Adem Ozder
born 11/1971 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 11/09/2023 Controls 3 companies
Ms Jiraporn Lowe
born 10/1980 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/09/2024 Controls 2 companies
Mrs Hacer Ozder
born 02/1976 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/09/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2024 Person with significant control added Ms Jiraporn Lowe
11/09/2023 Person with significant control ceased Mrs Hacer Ozder
11/09/2023 Person with significant control added Mr Adem Ozder
02/12/2022 Person with significant control added Mrs Hacer Ozder

Documents for ADM&SONS INVESTMENT LIMITED

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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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Get this company via API

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Frequently asked questions

What is the company number of ADM&SONS INVESTMENT LIMITED?
According to the official registry, the company number of ADM&SONS INVESTMENT LIMITED is 14521617.
Where is ADM&SONS INVESTMENT LIMITED registered?
The registered office is 338A REGENTS PARK ROAD, OFFICE 3 AND 4, LONDON, N3 2LN, ENGLAND.
What is the SIC code of ADM&SONS INVESTMENT LIMITED?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet, 70229 — Management consultancy activities other than financial management, 96040 — Physical well-being activities, 96090 — Other service activities n.e.c..
Who controls ADM&SONS INVESTMENT LIMITED?
Mr Adem Ozder is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of ADM&SONS INVESTMENT LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About ADM&SONS INVESTMENT LIMITED (14521617)

ADM&SONS INVESTMENT LIMITED is a private limited company incorporated on 2 December 2022 and registered in the United Kingdom under company number 14521617. Its registered office is at 338A REGENTS PARK ROAD, OFFICE 3 AND 4, LONDON, N3 2LN, ENGLAND. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Mr Adem Ozder. 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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