ADVANCED COMMERCE LTD

Key Data

Status

Active

Company No.

11150949

Incorporation date

15/01/2018

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2018)

20/04/2026

Notification of Rezolve Ai Plc as a person with significant control on 2026-02-26

View PDF (2 pages)

20/04/2026

Cessation of Andre Brown as a person with significant control on 2026-02-26

View PDF (1 pages)

18/03/2026

Director's details changed for Mr Andre Brown on 2026-03-18

View PDF (2 pages)

17/03/2026

Registered office address changed from 20 North Audley Street London W1K 6LX England to 21 Sackville Street London W1S 3DN on 2026-03-17

View PDF (1 pages)

17/03/2026

Appointment of Mr Arthur Yao as a director on 2026-02-27

View PDF (2 pages)

17/03/2026

Termination of appointment of Edward William Ewing as a director on 2026-02-27

View PDF (1 pages)

11/02/2026

Termination of appointment of Andrew John Dancer as a director on 2026-02-01

View PDF (1 pages)

11/02/2026

Termination of appointment of James Christian Lewis as a director on 2026-01-25

View PDF (1 pages)

29/10/2025

Confirmation statement made on 2025-10-29 with updates

View PDF (7 pages)

01/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

29/10/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (7 pages)

24/10/2024

Second filing of a statement of capital following an allotment of shares on 2024-09-29

View PDF (8 pages)

12/10/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (7 pages)

05/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

15/11/2023

Cessation of Wealth Club Nominees Limited as a person with significant control on 2023-09-14

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-30 with updates

View PDF (7 pages)

19/10/2023

Statement of capital following an allotment of shares on 2023-10-04

View PDF (6 pages)

28/09/2023

Statement of capital following an allotment of shares on 2023-09-14

View PDF (6 pages)

22/09/2023

Resolutions

View PDF (1 pages)

31/08/2023

Statement of capital following an allotment of shares on 2023-08-17

View PDF (6 pages)

15/08/2023

Memorandum and Articles of Association

View PDF (43 pages)

31/07/2023

Resolutions

View PDF (4 pages)

02/06/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

12/02/2023

Notification of Wealth Club Nominees Limited as a person with significant control on 2023-02-13

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-02-02 with updates

View PDF (7 pages)

17/01/2023

Statement of capital following an allotment of shares on 2022-11-22

View PDF (6 pages)

17/01/2023

Statement of capital following an allotment of shares on 2023-01-11

View PDF (6 pages)

16/01/2023

Statement of capital following an allotment of shares on 2022-11-26

View PDF (6 pages)

07/01/2023

Statement of capital following an allotment of shares on 2022-10-31

View PDF (6 pages)

05/01/2023

Statement of capital following an allotment of shares on 2022-12-02

View PDF (6 pages)

01/12/2022

Statement of capital following an allotment of shares on 2022-11-24

View PDF (6 pages)

19/10/2022

Resolutions

View PDF (6 pages)

19/10/2022

Memorandum and Articles of Association

View PDF (43 pages)

14/06/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

26/05/2022

Second filing of a statement of capital following an allotment of shares on 2021-08-27

View PDF (7 pages)

23/02/2022

Change of details for Mr Andre Brown as a person with significant control on 2022-02-23

View PDF (2 pages)

10/02/2022

02/02/22 Statement of Capital gbp 1.385397

View PDF (17 pages)

09/02/2022

Statement of capital following an allotment of shares on 2021-11-05

View PDF (4 pages)

09/02/2022

Statement of capital following an allotment of shares on 2021-11-25

View PDF (4 pages)

13/01/2022

Second filing for the appointment of Edward William Ewing as a director

View PDF (5 pages)

22/11/2021

Director's details changed for Mr James Christian Lewis on 2021-11-22

View PDF (2 pages)

18/11/2021

Change of details for Mr Andre Brown as a person with significant control on 2021-11-18

View PDF (2 pages)

18/11/2021

Termination of appointment of Michael Goldsworthy as a director on 2021-10-27

View PDF (1 pages)

11/11/2021

Director's details changed for Mr Andre Brown on 2021-11-11

View PDF (2 pages)

27/09/2021

Statement of capital following an allotment of shares on 2021-08-12

View PDF (5 pages)

27/09/2021

Sub-division of shares on 2021-07-14

View PDF (6 pages)

21/09/2021

Appointment of Edward William Ewing as a director on 2021-09-10

View PDF (3 pages)

21/09/2021

Appointment of Michael Goldsworthy as a director on 2021-09-10

View PDF (2 pages)

21/09/2021

Appointment of Mr Andrew John Dancer as a director on 2021-09-10

View PDF (2 pages)

21/09/2021

Appointment of Mr James Christian Lewis as a director on 2021-09-10

View PDF (2 pages)

20/09/2021

Resolutions

View PDF (1 pages)

20/09/2021

Memorandum and Articles of Association

View PDF (37 pages)

17/09/2021

Statement of capital following an allotment of shares on 2021-08-12

View PDF (4 pages)

28/04/2021

Resolutions

View PDF (3 pages)

28/04/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (4 pages)

26/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

01/03/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (5 pages)

23/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

01/10/2020

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 North Audley Street London W1K 6LX on 2020-10-01

View PDF (1 pages)

24/01/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (5 pages)

29/11/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (4 pages)

05/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

18/09/2019

Previous accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

15/08/2019

Resolutions

View PDF (28 pages)

15/08/2019

Statement of capital following an allotment of shares on 2019-08-05

View PDF (4 pages)

15/08/2019

Change of share class name or designation

View PDF (2 pages)

24/07/2019

Resolutions

View PDF (27 pages)

24/07/2019

Statement of capital following an allotment of shares on 2019-07-05

View PDF (4 pages)

23/07/2019

Sub-division of shares on 2019-07-05

View PDF (4 pages)

24/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (5 pages)

15/01/2018

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* 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

29/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
4
1.14M
-
0.00
1.16M
-

2022
6
1.29M
-
0.00
1.46M
-

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
Lewis, James Christian	Director	10/09/2021 - 25/01/2026	1
Brown, Andre	Director	15/01/2018 - Present	8
Goldsworthy, Michael Sutherland Elston	Director	10/09/2021 - 27/10/2021	1
Yao, Arthur	Director	27/02/2026 - Present	6
Dancer, Andrew John	Director	10/09/2021 - 01/02/2026	29

Persons with Significant Control

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

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About ADVANCED COMMERCE LTD

ADVANCED COMMERCE LTD is an(a) Active company incorporated on 15/01/2018 with the registered office located at 21 Sackville Street, London W1S 3DN. There are currently 2 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 COMMERCE LTD?

ADVANCED COMMERCE LTD is currently Active. It was registered on 15/01/2018 .

Where is ADVANCED COMMERCE LTD located?

ADVANCED COMMERCE LTD is registered at 21 Sackville Street, London W1S 3DN.

What does ADVANCED COMMERCE LTD do?

ADVANCED COMMERCE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ADVANCED COMMERCE LTD?

The latest filing was on 20/04/2026: Notification of Rezolve Ai Plc as a person with significant control on 2026-02-26.