Advent Insurance Management Limited
Company Profile
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MicroAdvent Insurance Management Limited
09431993•Private Limited With Share Capital
27-29 Townfield Street, Chelmsford, CM11QL
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Incorporated
10/02/2015
Company Age
11 years
Directors
6
Employees
18
SIC Code
65120
Risk
low risk
Company Overview
Registration, classification & business activity
Advent Insurance Management Limited (09431993) is a private limited with share capital incorporated on 10/02/2015 (11 years old) and registered in chelmsford, CM11QL. The company operates under SIC code 65120 - non-life insurance.
Advent insurance management limied has reinvented the process of managing delegated authority business. coverholders and mgas enjoy many benefits when working with lloyd’s and the london market. but its business model, tried, tested, and developed over many decades, now brings burdensome compliance ...
Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 10/02/2015
CM11QL
18 employees
Financial Overview
Total Assets
£2.27M
Liabilities
£3.50M
Net Assets
£-1.24M
Est. Turnover
£1.80M
AI Estimated
Unreported
Cash
£901.8K
Key Metrics
18
Employees
6
Directors
12
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
88
Document Name
Category
Date
Resolution
Category:Resolution
Date:23-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2025
Capital Allotment Shares
Category:Capital
Date:07-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-04-2025
Memorandum Articles
Category:Incorporation
Date:01-04-2025
Resolution
Category:Resolution
Date:01-04-2025
Legacy
Category:Capital
Date:17-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-03-2025
Legacy
Category:Insolvency
Date:17-03-2025
Resolution
Category:Resolution
Date:17-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-08-2022
Resolution
Category:Resolution
Date:02-08-2022
Capital Allotment Shares
Category:Capital
Date:01-08-2022
Memorandum Articles
Category:Incorporation
Date:29-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2021
Capital Allotment Shares
Category:Capital
Date:06-01-2021
Memorandum Articles
Category:Incorporation
Date:06-01-2021
Resolution
Category:Resolution
Date:06-01-2021
Resolution
Category:Resolution
Date:06-01-2021
Resolution
Category:Resolution
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Move Registers To Sail Company With New Address
Category:Address
Date:21-03-2019
Change Sail Address Company With New Address
Category:Address
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Resolution
Category:Resolution
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Capital Allotment Shares
Category:Capital
Date:13-11-2017
Resolution
Category:Resolution
Date:20-10-2017
Capital Allotment Shares
Category:Capital
Date:16-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Capital Allotment Shares
Category:Capital
Date:08-12-2015
Capital Allotment Shares
Category:Capital
Date:28-10-2015
Resolution
Category:Resolution
Date:03-09-2015
Capital Allotment Shares
Category:Capital
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2015
Resolution
Category:Resolution
Date:02-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2015
Change Of Name Request Comments
Category:Change Of Name
Date:28-03-2015
Change Of Name Notice
Category:Change Of Name
Date:28-03-2015
Incorporation Company
Category:Incorporation
Date:10-02-2015
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date04/08/2025
Latest Accounts31/12/2024
Trading Addresses
27-29 Townfield Street, Chelmsford, CM11QLRegistered
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