ADVANTA RISK LTD

Key Data

Status

Active

Company No.

SC204478

Incorporation date

29/02/2000

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2000)

11/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

11/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (41 pages)

11/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

17/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

27/02/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

27/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (38 pages)

27/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

06/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

06/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

16/10/2024

Satisfaction of charge SC2044780002 in full

View PDF (1 pages)

16/10/2024

Satisfaction of charge SC2044780003 in full

View PDF (1 pages)

16/10/2024

Satisfaction of charge SC2044780004 in full

View PDF (1 pages)

16/10/2024

Satisfaction of charge SC2044780005 in full

View PDF (1 pages)

05/08/2024

Appointment of Mr Mark Robert Pearson as a director on 2024-07-31

View PDF (2 pages)

05/08/2024

Termination of appointment of John Dick Runcie Morton as a secretary on 2024-07-31

View PDF (1 pages)

30/04/2024

Registration of charge SC2044780005, created on 2024-04-26

View PDF (49 pages)

03/04/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

10/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

10/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

10/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (38 pages)

10/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

24/04/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

06/10/2022

Registration of charge SC2044780004, created on 2022-09-30

View PDF (48 pages)

08/04/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

07/04/2021

Memorandum and Articles of Association

View PDF (30 pages)

07/04/2021

Resolutions

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

23/12/2020

Registration of charge SC2044780003, created on 2020-12-22

View PDF (48 pages)

19/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

19/11/2020

Second filing for the notification of Advanta Solutions Limited as a person with significant control

View PDF (7 pages)

19/11/2020

Second filing for the cessation of One Integrated Solution Limited as a person with significant control

View PDF (6 pages)

19/11/2020

Second filing of Confirmation Statement dated 2017-02-28

View PDF (8 pages)

03/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

07/02/2020

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

16/01/2020

Resolutions

View PDF (3 pages)

15/01/2020

Registration of charge SC2044780002, created on 2020-01-07

View PDF (17 pages)

06/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

30/01/2019

Resolutions

View PDF (3 pages)

30/01/2019

Notification of Advanta Solutions Limited as a person with significant control on 2018-12-13

View PDF (2 pages)

30/01/2019

Cessation of Kenneth David Anderson as a person with significant control on 2018-12-13

View PDF (1 pages)

28/01/2019

Termination of appointment of Kenneth David Anderson as a director on 2018-12-13

View PDF (1 pages)

28/01/2019

Appointment of Mr Craig Stewart Webster as a director on 2018-12-13

View PDF (2 pages)

24/12/2018

Resolutions

View PDF (23 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

18/12/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

16/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

30/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

04/04/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

16/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

10/05/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (3 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

31/07/2015

Registered office address changed from 1 Blythswood Square Glasgow Lanarkshire G2 4AD to C/O Ailsa Court 121 West Regent Street Glasgow G2 2SD on 2015-07-31

View PDF (1 pages)

15/04/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (3 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

28/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (3 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

04/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (3 pages)

04/01/2013

Resolutions

View PDF (19 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

27/08/2012

Termination of appointment of Robin Young as a director

View PDF (1 pages)

06/07/2012

Appointment of Mr Kenneth Anderson as a director

View PDF (2 pages)

21/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

16/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

07/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

09/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

09/04/2010

Director's details changed for Robin Alexander Young on 2009-10-02

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

17/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

26/06/2008

Registered office changed on 26/06/2008 from berkeley house 285 bath street glasgow G2 4JB

View PDF (1 pages)

06/03/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

04/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

13/03/2007

Return made up to 28/02/07; full list of members

View PDF (6 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

15/03/2006

Return made up to 28/02/06; full list of members

View PDF (6 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

12/04/2005

Return made up to 28/02/05; full list of members

View PDF (5 pages)

12/04/2005

Registered office changed on 12/04/05 from: 21 blythswood square glasgow G2 9LB

View PDF (1 pages)

07/04/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

09/12/2004

New secretary appointed

View PDF (2 pages)

09/12/2004

Secretary resigned

View PDF (1 pages)

23/02/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

31/01/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

13/06/2003

Partic of mort/charge *

View PDF (6 pages)

02/05/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

14/03/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

13/03/2003

New secretary appointed

View PDF (2 pages)

20/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

Secretary resigned

View PDF (1 pages)

20/01/2003

Memorandum and Articles of Association

View PDF (6 pages)

20/01/2003

Resolutions

View PDF (1 pages)

30/12/2002

Certificate of change of name

View PDF (2 pages)

26/09/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

10/04/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

27/09/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

24/07/2001

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

02/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

19/12/2000

Ad 01/04/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/05/2000

Certificate of change of name

View PDF (2 pages)

10/04/2000

Certificate of change of name

View PDF (2 pages)

05/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

Registered office changed on 05/04/00 from: 90 saint vincent street glasgow lanarkshire G2 5UB

View PDF (1 pages)

05/04/2000

Resolutions

View PDF (104 pages)

29/03/2000

Director resigned

View PDF (1 pages)

29/03/2000

Secretary resigned

View PDF (1 pages)

29/03/2000

Registered office changed on 29/03/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU

View PDF (1 pages)

29/02/2000

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-49.65 % *

* during past year

Cash in Bank

£81,970.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

12/09/2026

Last statement dated

31/03/2025View PDF

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Business linkages

Check business linkages of ADVANTA RISK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Financial Ratios

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

2021
4
80.79K
-
0.00
162.80K
-

2022
4
112.80K
-
0.00
81.97K
-

2022
4
112.80K
-
0.00
81.97K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

112.80K £39.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

81.97K £-49.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ADVANTA RISK LTD

ADVANTA RISK LTD is an(a) Active company incorporated on 29/02/2000 with the registered office located at C/O AILSA COURT, 121 West Regent Street, Glasgow G2 2SD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANTA RISK LTD?

ADVANTA RISK LTD is currently Active. It was registered on 29/02/2000 .

Where is ADVANTA RISK LTD located?

ADVANTA RISK LTD is registered at C/O AILSA COURT, 121 West Regent Street, Glasgow G2 2SD.

What does ADVANTA RISK LTD do?

ADVANTA RISK LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does ADVANTA RISK LTD have?

ADVANTA RISK LTD had 4 employees in 2022.

What is the latest filing for ADVANTA RISK LTD?

The latest filing was on 11/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.