Annual accounts
Total Exemption Full accounts
30/11/2026Filing deadline
Made up to 28/02/2025Due 30/11/2026
- Next accounts made up to
- 28/02/2026
- Last accounts made up to
- 28/02/2025
ADVANTIV LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 9 Kingfisher Court, Hambridge Road, Newbury, Berkshire RG14 5SJ
- Classification (SIC)
- Combined office administrative service activities (82.11 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 29/01/2026View PDF (6 pages)
Confirmation statement made on 2026-01-20 with updates
- 03/01/2026View PDF (3 pages)
Resolutions
- 03/01/2026View PDF (8 pages)
Memorandum and Articles of Association
- 28/12/2025View PDF (2 pages)
Change of share class name or designation
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 58 days
Confirmation statement
Confirms the registry record is up to date
03/02/2027Filing deadline
Last statement 20/01/2026Due 03/02/2027
- Next statement date
- 20/01/2027
- Last statement dated
- 20/01/2026
Financial performance
The latest figures ADVANTIV LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£3.37M2025
50.87%vs 20242024: £2.23M
Total Assets
£5.21M2025
21.08%vs 20242024: £4.30M
Cash in Bank
£1.90M2025
13.10%vs 20242024: £1.68M
Total Liabilities
£1.84M2025
-11.03%vs 20242024: £2.07M
Employees
202025
+3vs 20242024: 17
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 50.87% on 2024. See the full financial analysis for ADVANTIV LIMITED.
The full financial record
Four ways through ADVANTIV LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +44.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 20 | +3 |
| 2024 | 17 | +1 |
| 2023 | 16 | 0 |
| 2022 | 16 | 0 |
| 2021 | 16 | – |
Reported employee count increased from 16 in 2021 to 20 in 2025. See how headcount moved alongside the reported financials.
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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 20/09/2002–Present | 3 | |
| Secretary | 20/09/2002–Present | 0 | |
| Director | 20/09/2002–Present | 5 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 07/04/2016–14/11/2025 | 3 | |
| 14/11/2025–Present | 0 | |
| 07/04/2016–Present | 3 | |
| 07/04/2016–Present | 5 | |
| 07/04/2016–14/11/2025 | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 79
- Since 20/09/2002
- Last 12 months
- 11
- +7 vs the year before
- Most recent filing
- 29/01/2026
- 8 months ago
What changed in the last year
- Confirmation statementLatest 29/01/2026
- Accounts filed (2)Latest 27/12/2025
- Officer changes (3)Latest 23/12/2025
- Charges and mortgages (2)Latest 19/11/2025
Filing timeline
- 29/01/2026View PDF (6 pages)
Confirmation statement made on 2026-01-20 with updates
- 03/01/2026View PDF (3 pages)
Resolutions
- 03/01/2026View PDF (8 pages)
Memorandum and Articles of Association
- 28/12/2025View PDF (2 pages)
Change of share class name or designation
- 27/12/2025View PDF (10 pages)
Amended total exemption full accounts made up to 2024-02-29
- 27/12/2025View PDF (10 pages)
Amended total exemption full accounts made up to 2025-02-28
- 23/12/2025View PDF (1 pages)
Cessation of Alistair James Crouch as a person with significant control on 2025-11-14
- 23/12/2025View PDF (2 pages)
Notification of Project Slot Topco Limited as a person with significant control on 2025-11-14
- 23/12/2025View PDF (1 pages)
Cessation of Andrew Terence Burgess as a person with significant control on 2025-11-14
- 19/11/2025View PDF (27 pages)
Registration of charge 045416660004, created on 2025-11-14
- 17/11/2025View PDF (18 pages)
Registration of charge 045416660003, created on 2025-11-14
- 25/07/2025View PDF (1 pages)
Satisfaction of charge 1 in full
Showing 12 of 79 filings
See when the next accounts and confirmation statement are due
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About ADVANTIV LIMITED
A short description of the company, written from its Companies House record.
ADVANTIV LIMITED is a private limited company registered in the United Kingdom, based in Unit 9 Kingfisher Court, Hambridge Road, Newbury, Berkshire RG14 5SJ. Companies House classifies its business as Combined office administrative service activities. It has been on the register for 24 years.
The register currently records it as active. Its 2025 accounts report net assets of £3.37M and 20 employees.
ADVANTIV LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ADVANTIV LIMITED under one registered business activity: Combined office administrative service activities (82.11 - SIC 2007).
ADVANTIV LIMITED is recorded as active on the Companies House register, and has been on it since 20/09/2002.
The most recent accounts Okredo holds cover 2025 and report net assets of £3.37M, total assets of £5.21M, cash in bank of £1.90M and total liabilities of £1.84M.
The most recent document on the record is dated 29/01/2026: Confirmation statement made on 2026-01-20 with updates, 8 months ago.
On the current registry record, accounts are due by 30/11/2026 and the next confirmation statement is due by 03/02/2027.
Companies House lists 3 officers and 5 people with significant control (3 current).