ADVANTA SOLUTIONS LTD.

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ADVANTA SOLUTIONS LTD.

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Key Data

Status

Active

Company No.

11051402

Incorporation date

07/11/2017

Size

Group

Contacts

Registered address

Registered address

130 Buckingham Palace Road, London SW1W 9SACopy
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Latest events (Record since 07/11/2017)
dot icon07/04/2026
Registration of charge 110514020010, created on 2026-04-02
dot icon26/01/2026
Registration of charge 110514020009, created on 2026-01-23
dot icon07/01/2026
Group of companies' accounts made up to 2025-03-31
dot icon09/12/2025
Termination of appointment of Ali Emamy as a director on 2025-11-24
dot icon17/09/2025
Confirmation statement made on 2025-09-12 with no updates
dot icon03/01/2025
Group of companies' accounts made up to 2024-03-31
dot icon14/11/2024
Confirmation statement made on 2024-11-06 with no updates
dot icon10/09/2024
Appointment of Mr Leigh Dean Thomas as a director on 2024-09-05
dot icon30/04/2024
Registration of charge 110514020008, created on 2024-04-26
dot icon29/01/2024
Termination of appointment of Simon David Hemley as a director on 2024-01-17
dot icon13/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon11/01/2024
Group of companies' accounts made up to 2023-03-31
dot icon10/01/2024
Termination of appointment of Christopher Feeney as a director on 2024-01-10
dot icon14/11/2023
Confirmation statement made on 2023-11-06 with no updates
dot icon28/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/11/2022
Confirmation statement made on 2022-11-06 with no updates
dot icon19/10/2022
Appointment of Mr Ali Emamy as a director on 2022-10-17
dot icon06/10/2022
Registration of charge 110514020007, created on 2022-09-30
dot icon01/04/2022
Appointment of Mr Mark Robert Pearson as a director on 2022-03-03
dot icon01/04/2022
Appointment of Mr Mark Cliff as a director on 2022-03-03
dot icon01/04/2022
Appointment of Mr Andrew Neil Marsh as a director on 2022-03-03
dot icon01/04/2022
Appointment of Mr Simon David Hemley as a director on 2022-03-03
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon08/11/2021
Confirmation statement made on 2021-11-06 with updates
dot icon13/04/2021
Registration of charge 110514020006, created on 2021-04-01
dot icon01/04/2021
Registration of charge 110514020005, created on 2021-04-01
dot icon18/01/2021
Resolutions
dot icon18/01/2021
Memorandum and Articles of Association
dot icon31/12/2020
Cessation of Craig Stewart Webster as a person with significant control on 2020-12-22
dot icon31/12/2020
Notification of Beech Tree Gp Iii Limited (As General Partner on Behalf of Beech Tree Private Equity Partners Iii, Lp) as a person with significant control on 2020-12-22
dot icon31/12/2020
Appointment of Mr Christopher Feeney as a director on 2020-12-22
dot icon23/12/2020
Registration of charge 110514020004, created on 2020-12-22
dot icon19/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon10/11/2020
Confirmation statement made on 2020-11-06 with updates
dot icon07/02/2020
Current accounting period extended from 2019-11-30 to 2020-03-31
dot icon29/01/2020
Cancellation of shares. Statement of capital on 2020-01-07
dot icon24/01/2020
Purchase of own shares.
dot icon15/01/2020
Registration of charge 110514020001, created on 2020-01-07
dot icon15/01/2020
Registration of charge 110514020002, created on 2020-01-07
dot icon15/01/2020
Registration of charge 110514020003, created on 2020-01-07
dot icon14/01/2020
Termination of appointment of Kenneth David Anderson as a director on 2020-01-07
dot icon14/01/2020
Resolutions
dot icon14/01/2020
Resolutions
dot icon06/01/2020
Resolutions
dot icon06/11/2019
Confirmation statement made on 2019-11-06 with no updates
dot icon06/08/2019
Micro company accounts made up to 2018-11-30
dot icon25/11/2018
Confirmation statement made on 2018-11-06 with updates
dot icon10/01/2018
Resolutions
dot icon19/12/2017
Statement of capital following an allotment of shares on 2017-12-14
dot icon19/12/2017
Appointment of Mr Kenneth David Anderson as a director on 2017-12-14
dot icon07/11/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon8 *

* during past year

Number of employees

8
2022
change arrow icon-14.82 % *

* during past year

Cash in Bank

£52,093.00

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
12/09/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.28M
-
0.00
61.16K
-
2022
8
4.56M
-
0.00
52.09K
-
2022
8
4.56M
-
0.00
52.09K
-

Employees

2022

Employees

8 Ascended- *

Net Assets(GBP)

4.56M £Ascended6.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

52.09K £Descended-14.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADVANTA SOLUTIONS LTD.

ADVANTA SOLUTIONS LTD. is an(a) Active company incorporated on 07/11/2017 with the registered office located at 130 Buckingham Palace Road, London SW1W 9SA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANTA SOLUTIONS LTD.?

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ADVANTA SOLUTIONS LTD. is currently Active. It was registered on 07/11/2017 .

Where is ADVANTA SOLUTIONS LTD. located?

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ADVANTA SOLUTIONS LTD. is registered at 130 Buckingham Palace Road, London SW1W 9SA.

What does ADVANTA SOLUTIONS LTD. do?

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ADVANTA SOLUTIONS LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ADVANTA SOLUTIONS LTD. have?

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ADVANTA SOLUTIONS LTD. had 8 employees in 2022.

What is the latest filing for ADVANTA SOLUTIONS LTD.?

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The latest filing was on 07/04/2026: Registration of charge 110514020010, created on 2026-04-02.