Advent Capital (Holdings) Ltd

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Advent Capital (holdings) Ltd

03033609•Private Limited With Share Capital

Park Gate 161-163 Preston Road, Brighton, East Sussex, BN16AU
Website02043828200

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Incorporated

15/03/1995

Company Age

31 years

Directors

5

Employees

—

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Advent Capital (holdings) Ltd (03033609) is a private limited with share capital incorporated on 15/03/1995 (31 years old) and registered in east sussex, BN16AU. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 15/03/1995
BN16AU

Financial Overview

Total Assets

£159.48M

Liabilities

£64.80M

Net Assets

£94.68M

Turnover

£404.7K

Cash

£1.34M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
P
philip james green
director
A
andrew robert creed
director
J
james christopher paul insley
director
M
michael roger cain
director

Charges

10

Registered

5

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Auditors Resignation Company
Category:Auditors
Date:20-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Capital Allotment Shares
Category:Capital
Date:12-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Capital Allotment Shares
Category:Capital
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2014
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Capital Allotment Shares
Category:Capital
Date:18-07-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-06-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:25-06-2012
Resolution
Category:Resolution
Date:25-06-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:25-06-2012
Capital Cancellation Shares
Category:Capital
Date:18-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2012
Resolution
Category:Resolution
Date:28-02-2012
Capital Cancellation Shares
Category:Capital
Date:18-01-2012
Capital Return Purchase Own Shares
Category:Capital
Date:18-01-2012
Resolution
Category:Resolution
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Resolution
Category:Resolution
Date:14-10-2011
Resolution
Category:Resolution
Date:14-10-2011
Capital Allotment Shares
Category:Capital
Date:14-10-2011
Termination Director Company With Name
Category:Officers
Date:31-08-2011
Memorandum Articles
Category:Incorporation
Date:28-06-2011
Resolution
Category:Resolution
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Change Sail Address Company With Old Address
Category:Address
Date:15-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2010
Legacy
Category:Mortgage
Date:25-05-2010
Legacy
Category:Mortgage
Date:25-05-2010
Capital Allotment Shares
Category:Capital
Date:11-05-2010
Resolution
Category:Resolution
Date:11-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024

Trading Addresses

Park Gate, 161-163 Preston Road, Brighton, BN16AURegistered

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Contact

02043828200
www.adventgroup.co.uk
Park Gate 161-163 Preston Road, Brighton, East Sussex, BN16AU