ADVENSYS LIMITED

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ADVENSYS LIMITED

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Key Data

Status

Active

Company No.

03484059Copy
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Incorporation date

19/12/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

10 Campion Hill Castle Donington, Derby DE74 2XHCopy
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Latest events (Record since 19/12/1997)
dot icon12/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon08/10/2025
Confirmation statement made on 2025-10-08 with updates
dot icon11/09/2025
Registered office address changed from 63a Borough Street Castle Donington Derby DE74 2LB to 10 Campion Hill Castle Donington Derby DE74 2XH on 2025-09-11
dot icon07/08/2025
Termination of appointment of Nicola Jane Walton as a secretary on 2025-08-05
dot icon07/08/2025
Cessation of Nicola Jane Walton as a person with significant control on 2025-08-05
dot icon07/08/2025
Change of details for Mr David Mark Walton as a person with significant control on 2025-08-05
dot icon19/05/2025
Satisfaction of charge 1 in full
dot icon14/03/2025
Total exemption full accounts made up to 2024-12-31
dot icon25/02/2025
Change of details for Mr David Mark Walton as a person with significant control on 2025-02-25
dot icon25/02/2025
Notification of Nicola Jane Walton as a person with significant control on 2025-02-25
dot icon08/10/2024
Confirmation statement made on 2024-10-08 with no updates
dot icon02/02/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/11/2023
Confirmation statement made on 2023-10-25 with no updates
dot icon23/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon25/10/2022
Confirmation statement made on 2022-10-25 with no updates
dot icon26/04/2022
Amended total exemption full accounts made up to 2021-12-31
dot icon04/02/2022
Total exemption full accounts made up to 2021-12-31
dot icon28/10/2021
Confirmation statement made on 2021-10-28 with no updates
dot icon28/01/2021
Total exemption full accounts made up to 2020-12-31
dot icon28/10/2020
Confirmation statement made on 2020-10-28 with no updates
dot icon12/02/2020
Total exemption full accounts made up to 2019-12-31
dot icon27/12/2019
Confirmation statement made on 2019-12-13 with no updates
dot icon05/02/2019
Total exemption full accounts made up to 2018-12-31
dot icon05/02/2019
Resolutions
dot icon15/01/2019
Confirmation statement made on 2018-12-13 with no updates
dot icon01/03/2018
Total exemption full accounts made up to 2017-12-31
dot icon15/12/2017
Confirmation statement made on 2017-12-13 with no updates
dot icon29/04/2017
Change of share class name or designation
dot icon26/04/2017
Resolutions
dot icon08/02/2017
Micro company accounts made up to 2016-12-31
dot icon16/12/2016
Confirmation statement made on 2016-12-13 with updates
dot icon24/02/2016
Total exemption small company accounts made up to 2015-12-31
dot icon07/01/2016
Annual return made up to 2015-12-13 with full list of shareholders
dot icon06/02/2015
Total exemption small company accounts made up to 2014-12-31
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon07/01/2015
Annual return made up to 2014-12-13 with full list of shareholders
dot icon06/11/2014
Current accounting period shortened from 2015-04-30 to 2014-12-31
dot icon09/01/2014
Annual return made up to 2013-12-13 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-04-30
dot icon28/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon10/01/2013
Annual return made up to 2012-12-13 with full list of shareholders
dot icon05/01/2012
Annual return made up to 2011-12-13 with full list of shareholders
dot icon14/07/2011
Total exemption small company accounts made up to 2011-04-30
dot icon12/01/2011
Director's details changed for David Mark Walton on 2010-12-22
dot icon12/01/2011
Secretary's details changed for Nicola Jane Walton on 2010-12-22
dot icon12/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon05/01/2011
Annual return made up to 2010-12-13 with full list of shareholders
dot icon27/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon13/01/2010
Annual return made up to 2009-12-13 with full list of shareholders
dot icon13/01/2010
Director's details changed for David Mark Walton on 2010-01-13
dot icon12/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon06/01/2009
Return made up to 13/12/08; full list of members
dot icon01/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon18/12/2007
Return made up to 13/12/07; full list of members
dot icon05/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon02/01/2007
Return made up to 13/12/06; full list of members
dot icon28/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon01/02/2006
Return made up to 13/12/05; full list of members
dot icon11/01/2005
Return made up to 13/12/04; full list of members
dot icon01/09/2004
Total exemption small company accounts made up to 2004-04-30
dot icon13/01/2004
Return made up to 13/12/03; full list of members
dot icon06/08/2003
Total exemption small company accounts made up to 2003-04-30
dot icon19/12/2002
Return made up to 13/12/02; full list of members
dot icon23/11/2002
Particulars of mortgage/charge
dot icon22/07/2002
Total exemption small company accounts made up to 2002-04-30
dot icon25/02/2002
Total exemption small company accounts made up to 2001-04-30
dot icon04/01/2002
Return made up to 19/12/01; full list of members
dot icon02/03/2001
Accounts for a small company made up to 2000-04-30
dot icon16/01/2001
Return made up to 19/12/00; full list of members
dot icon16/02/2000
Return made up to 19/12/99; full list of members
dot icon19/10/1999
Accounts for a small company made up to 1999-04-30
dot icon06/04/1999
Registered office changed on 06/04/99 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
dot icon30/03/1999
Compulsory strike-off action has been discontinued
dot icon24/03/1999
Return made up to 19/12/98; full list of members
dot icon08/03/1999
New director appointed
dot icon08/03/1999
New secretary appointed
dot icon24/02/1999
Accounting reference date extended from 31/12/98 to 30/04/99
dot icon08/12/1998
First Gazette notice for compulsory strike-off
dot icon12/01/1998
Secretary resigned
dot icon12/01/1998
Director resigned
dot icon19/12/1997
Incorporation
2025
change arrow icon-23.11 % *

* during past year

Total Assets

£120,378.00
2025
change arrow icon-1 *

* during past year

Number of employees

3
2025
change arrow icon+155.76 % *

* during past year

Cash in Bank

£116,070.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2026
dot iconDue by
30/09/2027
dot iconLast accounts made up to
31/12/2025View PDF

Confirmation

dot iconNext statement date
08/10/2026
dot iconLast statement dated
31/12/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
4
150.63K
161.41K
0.00
50.85K
-
-
-
-
-
-
2024
4
145.02K
156.56K
0.00
45.38K
-
-
-
-
-
-
2025
3
113.98K
120.38K
0.00
116.07K
-
-
-
-
-
-
2025
3
113.98K
120.38K
0.00
116.07K
-
-
-
-
-
-

2025

Employees

3 Descended-25 % *

Net Assets(GBP)

113.98K £Descended-21.40 % *

Total Assets(GBP)

120.38K £Descended-23.11 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

116.07K £Ascended155.76 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADVENSYS LIMITED

ADVENSYS LIMITED is an Active company incorporated on 19/12/1997 with the registered office located at 10 Campion Hill Castle Donington, Derby DE74 2XH. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENSYS LIMITED?

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ADVENSYS LIMITED is currently Active. It was registered on 19/12/1997 .

Where is ADVENSYS LIMITED located?

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ADVENSYS LIMITED is registered at 10 Campion Hill Castle Donington, Derby DE74 2XH.

What does ADVENSYS LIMITED do?

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ADVENSYS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ADVENSYS LIMITED have?

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ADVENSYS LIMITED had 3 employees in 2025.

What is the latest filing for ADVENSYS LIMITED?

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The latest filing was on 12/03/2026: Total exemption full accounts made up to 2025-12-31.