ADVANCED CERTIFICATION LIMITED

Key Data

Status

Active

Company No.

09099611

Incorporation date

24/06/2014

Size

Audit Exemption Subsidiary

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2014)

18/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

24/11/2025

Appointment of Ms Caroline Bayantai Plumb as a director on 2025-09-29

View PDF (2 pages)

24/11/2025

Termination of appointment of Michael Anthony Tims as a director on 2025-11-13

View PDF (1 pages)

08/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (56 pages)

08/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

19/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

22/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (60 pages)

22/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

21/02/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (4 pages)

22/01/2024

Memorandum and Articles of Association

View PDF (38 pages)

13/01/2024

Resolutions

View PDF (1 pages)

03/01/2024

Termination of appointment of Keith William Goddard as a director on 2023-12-31

View PDF (1 pages)

03/01/2024

Appointment of Mr Michael Anthony Tims as a director on 2024-01-02

View PDF (2 pages)

29/12/2023

Termination of appointment of James Alexander Gibb as a director on 2023-12-22

View PDF (1 pages)

29/12/2023

Appointment of Mr Michael Liam Brophy as a director on 2023-12-22

View PDF (2 pages)

29/12/2023

Appointment of Mr Thomas Leslie Crockford as a director on 2023-12-22

View PDF (2 pages)

29/12/2023

Notification of Amtivo Group Limited as a person with significant control on 2023-12-22

View PDF (2 pages)

29/12/2023

Cessation of Adrian Christopher Barnard as a person with significant control on 2023-12-22

View PDF (1 pages)

29/12/2023

Cessation of John Ernest George Elen as a person with significant control on 2023-12-22

View PDF (1 pages)

29/12/2023

Cessation of James Alexander Gibb as a person with significant control on 2023-12-22

View PDF (1 pages)

29/12/2023

Registered office address changed from 8 Halletts Way Portishead BS20 6BT to 30 Tower View Kings Hill West Malling Kent ME19 4UY on 2023-12-29

View PDF (1 pages)

29/12/2023

Current accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

29/12/2023

Termination of appointment of Karen Marie Gallagher as a director on 2023-12-15

View PDF (1 pages)

20/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

19/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

17/01/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (4 pages)

16/11/2022

Termination of appointment of John Ernest George Elen as a director on 2022-10-01

View PDF (1 pages)

16/11/2022

Termination of appointment of Adrian Christopher Barnard as a director on 2022-10-01

View PDF (1 pages)

16/11/2022

Appointment of Mr Keith William Goddard as a director on 2022-07-01

View PDF (2 pages)

16/11/2022

Appointment of Mrs Karen Marie Gallagher as a director on 2022-07-01

View PDF (2 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

18/01/2022

Confirmation statement made on 2022-01-18 with updates

View PDF (4 pages)

26/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

18/01/2021

Confirmation statement made on 2021-01-18 with updates

View PDF (4 pages)

27/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

21/01/2020

Confirmation statement made on 2020-01-18 with updates

View PDF (4 pages)

18/01/2019

Confirmation statement made on 2019-01-18 with updates

View PDF (4 pages)

20/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

04/10/2018

Resolutions

View PDF (30 pages)

28/06/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (5 pages)

24/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

29/06/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (5 pages)

29/06/2017

Notification of John Ernest George Elen as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of Adrian Christopher Barnard as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of James Alexander Gibb as a person with significant control on 2016-04-06

View PDF (2 pages)

18/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

27/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (5 pages)

18/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

07/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (5 pages)

18/12/2014

Resolutions

View PDF (28 pages)

04/11/2014

Director's details changed for John Ernest George Elen on 2014-06-24

View PDF (2 pages)

16/10/2014

Appointment of Mr John Ernest George Elen as a director on 2014-10-16

View PDF (2 pages)

13/10/2014

Termination of appointment of John Ernest George Elen as a director on 2014-10-13

View PDF (1 pages)

24/06/2014

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-7 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
4.15K
-
0.00
167.81K
-

2022
7
28.21K
-
0.00
165.35K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Elen, John Ernest George	Director	16/10/2014 - 01/10/2022	2
Barnard, Adrian Christopher	Director	24/06/2014 - 01/10/2022	4
Goddard, Keith William	Director	01/07/2022 - 31/12/2023	4
Tims, Michael Anthony	Director	02/01/2024 - 13/11/2025	49
Plumb, Caroline Bayantai	Director	29/09/2025 - Present	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADVANCED CERTIFICATION LIMITED

ADVANCED CERTIFICATION LIMITED is an(a) Active company incorporated on 24/06/2014 with the registered office located at 30 Tower View, Kings Hill, West Malling, Kent ME19 4UY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED CERTIFICATION LIMITED?

ADVANCED CERTIFICATION LIMITED is currently Active. It was registered on 24/06/2014 .

Where is ADVANCED CERTIFICATION LIMITED located?

ADVANCED CERTIFICATION LIMITED is registered at 30 Tower View, Kings Hill, West Malling, Kent ME19 4UY.

What does ADVANCED CERTIFICATION LIMITED do?

ADVANCED CERTIFICATION LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for ADVANCED CERTIFICATION LIMITED?

The latest filing was on 18/01/2026: Confirmation statement made on 2026-01-18 with no updates.