ADKINS & MATCHETT (UK) LIMITED

Company summary

Company number: 03402949
Status: ACTIVE
Incorporated / age: 14 July 199729 years
Registered office: 9th Floor 6 New Street Square, London, EC4A 3BF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 1 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 10:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9th Floor 6 New Street Square, London, EC4A 3BF, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FROST, Julia Marie ACTIVE	Director	02 Oct 2026		United States	September 1994	9th Floor, 6 New Street Square, London, EC4A 3BF, United Kingdom
THOMPSON, JR, George Kennedy ACTIVE	Director	06 Apr 2025		United States	December 1984	9th Floor, 6 New Street Square, London, EC4A 3BF, United Kingdom
BARTON, Daniel Carl RESIGNED	Secretary	10 Oct 2014	17 May 2019			5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
COCKTON, Richard Edward RESIGNED	Secretary	30 Jun 2008	05 Nov 2013			6-14, Underwood Street, London, England, N1 7JQ, England
DUNNICLIFF, Robert Alan RESIGNED	Secretary	27 Sep 2002	26 Nov 2007			3 Austins Close, Market Harborough, Leicestershire, LE16 9BJ
KHAN, Akhtar Zaman RESIGNED	Secretary	14 Jul 1997	27 Sep 2002			43 Marchmont Street, Bloomsbury, London, WC1N 1AP
TAHIR, Saira Jamil Hussain RESIGNED	Secretary	17 May 2019	24 Dec 2021			5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
TANEJA, Ajay RESIGNED	Secretary	05 Nov 2013	10 Oct 2014			6-14, Underwood Street, London, England, N1 7JQ, England
ZAHEDIEH, Ahmed RESIGNED	Secretary	26 Nov 2007	30 Jun 2008			310 Liverpool Road, London, N7 8PU
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Jul 1997	14 Jul 1997			6-8 Underwood Street, London, N1 7JQ
AMOS, Richard John RESIGNED	Director	29 Mar 2018	10 Dec 2020	England	February 1967	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
BRADY, Charles John RESIGNED	Director	25 Jan 2012	31 Jul 2014	England	August 1956	6-14, Underwood Street, London, England, N1 7JQ, England
BRADY, Charles John RESIGNED	Director	26 Nov 2007	04 Nov 2009	England	August 1956	19-21, Christopher Street, London, England, EC2A 2BS, England
BROOKES, Richard Basil RESIGNED	Director	26 Nov 2007	04 Nov 2009	United Kingdom	December 1957	19-21, Christopher Street, London, England, EC2A 2BS, England
BROOME, Stephen Patrick RESIGNED	Director	26 Nov 2007	30 May 2012	England	August 1956	19-21, Christopher Street, London, England, EC2A 2BS, England
DUNNICLIFF, Robert Alan RESIGNED	Director	26 Sep 2002	26 Nov 2007	Great Britain	September 1958	3 Austins Close, Market Harborough, Leicestershire, LE16 9BJ
FOYE, Anthony Martin RESIGNED	Director	31 Jul 2014	29 Mar 2018	United Kingdom	July 1962	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
HOMER, Mark John RESIGNED	Director	26 Sep 2002	29 Jul 2005	England	March 1964	18 Lake Walk, Adderbury, Banbury, Oxfordshire, OX17 3PF
HOWARTH, William Brian RESIGNED	Director	26 Nov 2007	04 Nov 2009		June 1949	19-21, Christopher Street, London, England, EC2A 2BS, England
KILIAN, Matthew Hirth RESIGNED	Director	21 Jan 2022	02 Oct 2026	United States	January 1987	100 N Tryon St, Suite 4100, Charlotte, Nc, 28202, United States
LANGLEY, Howard Martin RESIGNED	Director	26 Sep 2002	26 Aug 2003	England	July 1950	Furlong, Tangley, Andover, Hampshire, SP11 0RU
MATCHETT, Alastair Jonathan George RESIGNED	Director	26 Sep 2002	16 Jun 2014	England	April 1969	6-14, Underwood Street, London, England, N1 7JQ, England
MATCHETT, Enid Josephine RESIGNED	Director	14 Jul 1997	26 Sep 2002		November 1933	Sherlocks Church Road, Cookham, Maidenhead, Berkshire, SL6 9PD
MATCHETT, John Greenall RESIGNED	Director	26 Sep 2002	26 Nov 2007	United Kingdom	August 1938	Swalcliffe Mill, Swalcliffe, Banbury, Oxfordshire, OX15 6ET
MILLWARD, Guy Leighton RESIGNED	Director	10 Dec 2020	24 Dec 2021	United Kingdom	October 1965	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
MILNER, Mark Francis RESIGNED	Director	27 Aug 2019	24 Dec 2021	England	December 1967	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
MOORE, Mary RESIGNED	Director	26 Sep 2002	31 Dec 2006		March 1961	33 Ulysses Road, West Hampstead, London, NW6 1ED
MORGAN, Martin William Howard RESIGNED	Director	12 Apr 2019	27 Aug 2019	United Kingdom	February 1950	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
PRICE II, Joe Lee RESIGNED	Director	24 Dec 2021	02 Oct 2026	United States	January 1961	2312 Selwyn Ave, Unit 501, Charlotte, Nc, 28207, United States
ROBERTS, Stuart Kurt RESIGNED	Director	26 Nov 2007	23 Dec 2011	England	December 1961	19-21, Christopher Street, London, England, EC2A 2BS, England
ROS, Pedro RESIGNED	Director	31 Jul 2014	12 Apr 2019	England	November 1961	6-14, Underwood Street, London, England, N1 7JQ, England
ROSTAN, Robert Stephen RESIGNED	Director	21 Jan 2022	02 Oct 2023	United States	July 1970	1870 Queens Road West, Charlotte, Nc, 28207, United States
ROSTAN, Scott William RESIGNED	Director	21 Jan 2022	05 Apr 2025	United States	January 1973	1214 Garden Street, Hoboken, Nj, 07030, United States
SULLIVAN JR, Burr Wilson RESIGNED	Director	24 Dec 2021	02 Oct 2026	United States	August 1978	100, N Tryon St, Suite 4100, Charlotte, Nc, 28202, United States
WAKE, Linda Anne RESIGNED	Director	25 Jan 2012	29 Apr 2016	England	October 1976	6-14, Underwood Street, London, England, N1 7JQ, England
WARD, Andrea Christiane RESIGNED	Director	06 Jul 2006	01 Jan 2016	United Kingdom	April 1967	6-14, Underwood Street, London, England, N1 7JQ, England
WAY, Janet Patricia RESIGNED	Director	05 Jul 2005	02 Aug 2006		October 1960	20 Coopers Close, Stratford Upon Avon, CV37 0RS
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	14 Jul 1997	14 Jul 1997			6-8 Underwood Street, London, N1 7JQ

FROST, Julia Marie ACTIVE
Role: Director
Appointed on: 02 Oct 2026
Country of Residence: United States
Date of birth: September 1994
Address: 9th Floor, 6 New Street Square, London, EC4A 3BF, United Kingdom

THOMPSON, JR, George Kennedy ACTIVE
Role: Director
Appointed on: 06 Apr 2025
Country of Residence: United States
Date of birth: December 1984
Address: 9th Floor, 6 New Street Square, London, EC4A 3BF, United Kingdom

BARTON, Daniel Carl RESIGNED
Role: Secretary
Appointed on: 10 Oct 2014
Resigned on: 17 May 2019
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

COCKTON, Richard Edward RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 05 Nov 2013
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

DUNNICLIFF, Robert Alan RESIGNED
Role: Secretary
Appointed on: 27 Sep 2002
Resigned on: 26 Nov 2007
Address: 3 Austins Close, Market Harborough, Leicestershire, LE16 9BJ

KHAN, Akhtar Zaman RESIGNED
Role: Secretary
Appointed on: 14 Jul 1997
Resigned on: 27 Sep 2002
Address: 43 Marchmont Street, Bloomsbury, London, WC1N 1AP

TAHIR, Saira Jamil Hussain RESIGNED
Role: Secretary
Appointed on: 17 May 2019
Resigned on: 24 Dec 2021
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

TANEJA, Ajay RESIGNED
Role: Secretary
Appointed on: 05 Nov 2013
Resigned on: 10 Oct 2014
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

ZAHEDIEH, Ahmed RESIGNED
Role: Secretary
Appointed on: 26 Nov 2007
Resigned on: 30 Jun 2008
Address: 310 Liverpool Road, London, N7 8PU

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jul 1997
Resigned on: 14 Jul 1997
Address: 6-8 Underwood Street, London, N1 7JQ

AMOS, Richard John RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: February 1967
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

BRADY, Charles John RESIGNED
Role: Director
Appointed on: 25 Jan 2012
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: August 1956
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

BRADY, Charles John RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 04 Nov 2009
Country of Residence: England
Date of birth: August 1956
Address: 19-21, Christopher Street, London, England, EC2A 2BS, England

BROOKES, Richard Basil RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 04 Nov 2009
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 19-21, Christopher Street, London, England, EC2A 2BS, England

BROOME, Stephen Patrick RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 30 May 2012
Country of Residence: England
Date of birth: August 1956
Address: 19-21, Christopher Street, London, England, EC2A 2BS, England

DUNNICLIFF, Robert Alan RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 26 Nov 2007
Country of Residence: Great Britain
Date of birth: September 1958
Address: 3 Austins Close, Market Harborough, Leicestershire, LE16 9BJ

FOYE, Anthony Martin RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

HOMER, Mark John RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 29 Jul 2005
Country of Residence: England
Date of birth: March 1964
Address: 18 Lake Walk, Adderbury, Banbury, Oxfordshire, OX17 3PF

HOWARTH, William Brian RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 04 Nov 2009
Date of birth: June 1949
Address: 19-21, Christopher Street, London, England, EC2A 2BS, England

KILIAN, Matthew Hirth RESIGNED
Role: Director
Appointed on: 21 Jan 2022
Resigned on: 02 Oct 2026
Country of Residence: United States
Date of birth: January 1987
Address: 100 N Tryon St, Suite 4100, Charlotte, Nc, 28202, United States

LANGLEY, Howard Martin RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 26 Aug 2003
Country of Residence: England
Date of birth: July 1950
Address: Furlong, Tangley, Andover, Hampshire, SP11 0RU

MATCHETT, Alastair Jonathan George RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 16 Jun 2014
Country of Residence: England
Date of birth: April 1969
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

MATCHETT, Enid Josephine RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 26 Sep 2002
Date of birth: November 1933
Address: Sherlocks Church Road, Cookham, Maidenhead, Berkshire, SL6 9PD

MATCHETT, John Greenall RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 26 Nov 2007
Country of Residence: United Kingdom
Date of birth: August 1938
Address: Swalcliffe Mill, Swalcliffe, Banbury, Oxfordshire, OX15 6ET

MILLWARD, Guy Leighton RESIGNED
Role: Director
Appointed on: 10 Dec 2020
Resigned on: 24 Dec 2021
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

MILNER, Mark Francis RESIGNED
Role: Director
Appointed on: 27 Aug 2019
Resigned on: 24 Dec 2021
Country of Residence: England
Date of birth: December 1967
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

MOORE, Mary RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 31 Dec 2006
Date of birth: March 1961
Address: 33 Ulysses Road, West Hampstead, London, NW6 1ED

MORGAN, Martin William Howard RESIGNED
Role: Director
Appointed on: 12 Apr 2019
Resigned on: 27 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

PRICE II, Joe Lee RESIGNED
Role: Director
Appointed on: 24 Dec 2021
Resigned on: 02 Oct 2026
Country of Residence: United States
Date of birth: January 1961
Address: 2312 Selwyn Ave, Unit 501, Charlotte, Nc, 28207, United States

ROBERTS, Stuart Kurt RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 23 Dec 2011
Country of Residence: England
Date of birth: December 1961
Address: 19-21, Christopher Street, London, England, EC2A 2BS, England

ROS, Pedro RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 12 Apr 2019
Country of Residence: England
Date of birth: November 1961
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

ROSTAN, Robert Stephen RESIGNED
Role: Director
Appointed on: 21 Jan 2022
Resigned on: 02 Oct 2023
Country of Residence: United States
Date of birth: July 1970
Address: 1870 Queens Road West, Charlotte, Nc, 28207, United States

ROSTAN, Scott William RESIGNED
Role: Director
Appointed on: 21 Jan 2022
Resigned on: 05 Apr 2025
Country of Residence: United States
Date of birth: January 1973
Address: 1214 Garden Street, Hoboken, Nj, 07030, United States

SULLIVAN JR, Burr Wilson RESIGNED
Role: Director
Appointed on: 24 Dec 2021
Resigned on: 02 Oct 2026
Country of Residence: United States
Date of birth: August 1978
Address: 100, N Tryon St, Suite 4100, Charlotte, Nc, 28202, United States

WAKE, Linda Anne RESIGNED
Role: Director
Appointed on: 25 Jan 2012
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: October 1976
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

WARD, Andrea Christiane RESIGNED
Role: Director
Appointed on: 06 Jul 2006
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

WAY, Janet Patricia RESIGNED
Role: Director
Appointed on: 05 Jul 2005
Resigned on: 02 Aug 2006
Date of birth: October 1960
Address: 20 Coopers Close, Stratford Upon Avon, CV37 0RS

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jul 1997
Resigned on: 14 Jul 1997
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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