Advanta Holdings Limited

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Advanta Holdings Limited

05171185•Private Limited With Share Capital

Wakefield House, 41 Trinity Square, London, EC3N4DJ
Website

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Incorporated

06/07/2004

Company Age

21 years

Directors

2

Employees

3

SIC Code

66210

Risk

low risk

Company Overview

Registration, classification & business activity

Advanta Holdings Limited (05171185) is a private limited with share capital incorporated on 06/07/2004 (21 years old) and registered in london, EC3N4DJ. The company operates under SIC code 66210 - risk and damage evaluation.

Private Limited With Share Capital
SIC: 66210
Micro
Incorporated 06/07/2004
EC3N4DJ
3 employees

Financial Overview

Total Assets

£2.03M

Liabilities

£1.73M

Net Assets

£304.6K

Turnover

£508.0K

Cash

£28.1K

Key Metrics

3

Employees

2

Directors

1

Shareholders

Filed Documents

95
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:31-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-09-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:05-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Change Person Director Company
Category:Officers
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:12-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Annual Return
Date:19-08-2008
Memorandum Articles
Category:Incorporation
Date:15-07-2008
Resolution
Category:Resolution
Date:15-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Address
Date:12-12-2006
Legacy
Category:Annual Return
Date:06-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2005
Legacy
Category:Accounts
Date:26-10-2005
Legacy
Category:Accounts
Date:12-09-2005
Legacy
Category:Annual Return
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:20-08-2004
Legacy
Category:Officers
Date:20-08-2004
Legacy
Category:Capital
Date:17-08-2004
Resolution
Category:Resolution
Date:17-08-2004
Legacy
Category:Capital
Date:10-08-2004
Resolution
Category:Resolution
Date:12-07-2004
Resolution
Category:Resolution
Date:12-07-2004
Resolution
Category:Resolution
Date:12-07-2004
Legacy
Category:Officers
Date:06-07-2004
Incorporation Company
Category:Incorporation
Date:06-07-2004

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

Wakefield House, 41 Trinity Square, London, EC3N4DJ

Contact

advantaglobal.com
Wakefield House, 41 Trinity Square, London, EC3N4DJ