ADVENT CAPITAL LIMITED

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ADVENT CAPITAL LIMITED

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Key Data

Status

Active

Company No.

02868505

Incorporation date

28/10/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AUCopy
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Latest events (Record since 28/10/1993)
dot icon14/01/2026
Termination of appointment of Luke Robert Tanzer as a director on 2026-01-05
dot icon14/01/2026
Appointment of Mr Michael Roger Cain as a director on 2026-01-08
dot icon05/12/2025
Change of details for Advent Capital (Holdings) Ltd as a person with significant control on 2025-11-27
dot icon04/12/2025
Change of details for Advent Capital (Holdings) Ltd as a person with significant control on 2025-11-28
dot icon04/12/2025
Registered office address changed from 2nd Floor 2 Minster Court London EC3R 7BB to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on 2025-12-04
dot icon06/11/2025
Confirmation statement made on 2025-11-06 with no updates
dot icon02/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon04/09/2025
Director's details changed for Mr Luke Robert Tanzer on 2025-08-14
dot icon15/11/2024
Confirmation statement made on 2024-11-02 with no updates
dot icon04/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/01/2024
Confirmation statement made on 2023-11-02 with no updates
dot icon12/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon02/11/2022
Confirmation statement made on 2022-11-02 with no updates
dot icon06/10/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/10/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon23/08/2021
Termination of appointment of Trevor John Ambridge as a director on 2021-08-23
dot icon14/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon30/04/2021
Total exemption full accounts made up to 2019-12-31
dot icon02/04/2021
Termination of appointment of Ian Malcolm Hewitt as a director on 2021-03-31
dot icon25/03/2021
Appointment of Mr Andrew Robert Creed as a director on 2021-03-12
dot icon25/03/2021
Appointment of Mr Luke Robert Tanzer as a director on 2021-03-12
dot icon08/01/2021
Appointment of Mr Nicholas Paul Johnson as a secretary on 2020-12-11
dot icon31/12/2020
Termination of appointment of Neil Murdoch Ewing as a secretary on 2020-12-11
dot icon16/11/2020
Satisfaction of charge 23 in full
dot icon16/11/2020
Satisfaction of charge 21 in full
dot icon16/11/2020
Satisfaction of charge 22 in full
dot icon16/11/2020
Satisfaction of charge 1 in full
dot icon30/09/2020
Confirmation statement made on 2020-09-30 with no updates
dot icon29/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon30/09/2019
Confirmation statement made on 2019-09-30 with no updates
dot icon09/10/2018
Confirmation statement made on 2018-10-05 with no updates
dot icon06/03/2018
Total exemption full accounts made up to 2017-12-31
dot icon02/11/2017
Total exemption full accounts made up to 2016-12-31
dot icon05/10/2017
Confirmation statement made on 2017-10-05 with no updates
dot icon06/10/2016
Confirmation statement made on 2016-10-05 with updates
dot icon04/03/2016
Full accounts made up to 2015-12-31
dot icon19/01/2016
Appointment of Mr Ian Malcolm Hewitt as a director on 2016-01-19
dot icon19/01/2016
Termination of appointment of Philip James Green as a director on 2016-01-19
dot icon10/11/2015
Annual return made up to 2015-10-28 with full list of shareholders
dot icon10/11/2015
Director's details changed for Mr Trevor John Ambridge on 2015-07-15
dot icon10/11/2015
Director's details changed for Mr Philip James Green on 2015-07-17
dot icon12/03/2015
Full accounts made up to 2014-12-31
dot icon19/02/2015
Statement of capital following an allotment of shares on 2014-12-30
dot icon19/02/2015
Resolutions
dot icon28/10/2014
Annual return made up to 2014-10-28 with full list of shareholders
dot icon27/02/2014
Full accounts made up to 2013-12-31
dot icon28/10/2013
Annual return made up to 2013-10-28 with full list of shareholders
dot icon13/03/2013
Full accounts made up to 2012-12-31
dot icon29/10/2012
Annual return made up to 2012-10-28 with full list of shareholders
dot icon29/10/2012
Director's details changed for Mr Trevor John Ambridge on 2012-10-29
dot icon02/07/2012
Termination of appointment of Brian Caudle as a director
dot icon24/02/2012
Full accounts made up to 2011-12-31
dot icon26/01/2012
Statement of capital following an allotment of shares on 2011-12-31
dot icon28/10/2011
Annual return made up to 2011-10-28 with full list of shareholders
dot icon31/08/2011
Termination of appointment of Keith Thompson as a director
dot icon18/02/2011
Full accounts made up to 2010-12-31
dot icon11/11/2010
Director's details changed for Keith Donald Thompson on 2010-06-30
dot icon01/11/2010
Annual return made up to 2010-10-28 with full list of shareholders
dot icon20/10/2010
Registered office address changed from 10Th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 2010-10-20
dot icon08/06/2010
Particulars of a mortgage or charge / charge no: 99
dot icon25/05/2010
Particulars of a mortgage or charge / charge no: 98
dot icon29/03/2010
Director's details changed for Keith Donald Thompson on 2010-03-29
dot icon29/03/2010
Director's details changed for Brian Frank Caudle on 2010-03-29
dot icon29/03/2010
Secretary's details changed for Neil Murdoch Ewing on 2010-03-29
dot icon16/03/2010
Full accounts made up to 2009-12-31
dot icon04/01/2010
Appointment of Mr Philip James Green as a director
dot icon04/01/2010
Termination of appointment of Brian Rowbotham as a director
dot icon04/01/2010
Appointment of Mr Trevor John Ambridge as a director
dot icon10/11/2009
Annual return made up to 2009-10-28 with full list of shareholders
dot icon10/11/2009
Director's details changed for Brian William Rowbotham on 2009-10-28
dot icon10/11/2009
Director's details changed for Keith Donald Thompson on 2009-10-28
dot icon10/11/2009
Director's details changed for Brian Frank Caudle on 2009-10-28
dot icon14/08/2009
Resolutions
dot icon16/04/2009
Full accounts made up to 2008-12-31
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 96
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 97
dot icon04/02/2009
Particulars of a mortgage or charge / charge no: 95
dot icon05/11/2008
Return made up to 28/10/08; full list of members
dot icon03/09/2008
Secretary appointed neil murdoch ewing
dot icon03/09/2008
Appointment terminated secretary giuseppe perdoni
dot icon27/02/2008
Full accounts made up to 2007-12-31
dot icon30/10/2007
Return made up to 28/10/07; full list of members
dot icon30/10/2007
Director's particulars changed
dot icon30/10/2007
Director's particulars changed
dot icon18/10/2007
Declaration of satisfaction of mortgage/charge
dot icon08/08/2007
Resolutions
dot icon08/08/2007
Resolutions
dot icon11/07/2007
Full accounts made up to 2006-12-31
dot icon08/01/2007
New secretary appointed
dot icon04/01/2007
Secretary resigned
dot icon16/11/2006
Return made up to 28/10/06; full list of members
dot icon10/07/2006
Secretary's particulars changed
dot icon09/05/2006
Full accounts made up to 2005-12-31
dot icon01/02/2006
Particulars of mortgage/charge
dot icon31/10/2005
Return made up to 28/10/05; full list of members
dot icon25/08/2005
Auditor's resignation
dot icon02/08/2005
Full accounts made up to 2004-12-31
dot icon06/05/2005
Certificate of re-registration from Public Limited Company to Private
dot icon06/05/2005
Re-registration of Memorandum and Articles
dot icon06/05/2005
Application for reregistration from PLC to private
dot icon06/05/2005
Resolutions
dot icon05/05/2005
Director's particulars changed
dot icon02/04/2005
Declaration of satisfaction of mortgage/charge
dot icon02/04/2005
Declaration of satisfaction of mortgage/charge
dot icon08/11/2004
Return made up to 28/10/04; full list of members
dot icon03/11/2004
Registered office changed on 03/11/04 from: third floor 1 america square 17 crosswall london EC3N 2LB
dot icon02/07/2004
Particulars of mortgage/charge
dot icon02/07/2004
Particulars of mortgage/charge
dot icon22/06/2004
Full accounts made up to 2003-12-31
dot icon17/06/2004
Secretary's particulars changed
dot icon20/01/2004
Particulars of mortgage/charge
dot icon19/01/2004
Particulars of mortgage/charge
dot icon19/01/2004
Particulars of mortgage/charge
dot icon09/12/2003
Particulars of mortgage/charge
dot icon09/12/2003
Particulars of mortgage/charge
dot icon09/12/2003
Particulars of mortgage/charge
dot icon09/12/2003
Particulars of mortgage/charge
dot icon09/12/2003
Particulars of mortgage/charge
dot icon09/12/2003
Particulars of mortgage/charge
dot icon09/12/2003
Particulars of mortgage/charge
dot icon09/12/2003
Particulars of mortgage/charge
dot icon09/12/2003
Particulars of mortgage/charge
dot icon09/12/2003
Particulars of mortgage/charge
dot icon09/12/2003
Particulars of mortgage/charge
dot icon25/11/2003
Particulars of mortgage/charge
dot icon06/11/2003
Return made up to 28/10/03; full list of members
dot icon28/07/2003
Full accounts made up to 2002-12-31
dot icon20/06/2003
Particulars of mortgage/charge
dot icon24/03/2003
Secretary resigned
dot icon24/03/2003
New secretary appointed
dot icon19/03/2003
Declaration of satisfaction of mortgage/charge
dot icon19/03/2003
Declaration of satisfaction of mortgage/charge
dot icon19/03/2003
Declaration of satisfaction of mortgage/charge
dot icon19/03/2003
Declaration of satisfaction of mortgage/charge
dot icon19/03/2003
Declaration of satisfaction of mortgage/charge
dot icon12/02/2003
Particulars of mortgage/charge
dot icon04/11/2002
Return made up to 28/10/02; full list of members
dot icon16/08/2002
Full accounts made up to 2001-12-31
dot icon19/06/2002
Particulars of mortgage/charge
dot icon05/03/2002
Particulars of mortgage/charge
dot icon05/03/2002
Particulars of mortgage/charge
dot icon21/01/2002
Particulars of mortgage/charge
dot icon21/01/2002
Particulars of mortgage/charge
dot icon21/01/2002
Particulars of mortgage/charge
dot icon21/01/2002
Particulars of mortgage/charge
dot icon21/01/2002
Particulars of mortgage/charge
dot icon21/01/2002
Particulars of mortgage/charge
dot icon21/01/2002
Particulars of mortgage/charge
dot icon31/12/2001
Return made up to 28/10/01; full list of members
dot icon19/12/2001
Secretary resigned
dot icon19/12/2001
New secretary appointed
dot icon30/08/2001
Registered office changed on 30/08/01 from: room 813 lloyds one lime street london EC3M 7DQ
dot icon31/07/2001
Full accounts made up to 2000-12-31
dot icon20/07/2001
Declaration of mortgage charge released/ceased
dot icon13/06/2001
Particulars of mortgage/charge
dot icon13/06/2001
Particulars of mortgage/charge
dot icon19/04/2001
Particulars of mortgage/charge
dot icon20/01/2001
Director's particulars changed
dot icon20/01/2001
Director's particulars changed
dot icon20/01/2001
Director's particulars changed
dot icon19/01/2001
Particulars of mortgage/charge
dot icon19/01/2001
Particulars of mortgage/charge
dot icon19/01/2001
Particulars of mortgage/charge
dot icon19/01/2001
Particulars of mortgage/charge
dot icon19/01/2001
Particulars of mortgage/charge
dot icon19/01/2001
Particulars of mortgage/charge
dot icon19/01/2001
Particulars of mortgage/charge
dot icon17/01/2001
Particulars of mortgage/charge
dot icon17/01/2001
Particulars of mortgage/charge
dot icon12/12/2000
Particulars of mortgage/charge
dot icon12/12/2000
Particulars of mortgage/charge
dot icon12/12/2000
Particulars of mortgage/charge
dot icon12/12/2000
Particulars of mortgage/charge
dot icon07/11/2000
Return made up to 28/10/00; full list of members
dot icon27/07/2000
Full accounts made up to 1999-12-31
dot icon22/06/2000
Particulars of mortgage/charge
dot icon22/06/2000
Particulars of mortgage/charge
dot icon22/06/2000
Particulars of mortgage/charge
dot icon02/06/2000
Particulars of mortgage/charge
dot icon02/06/2000
Particulars of mortgage/charge
dot icon12/01/2000
Particulars of mortgage/charge
dot icon03/11/1999
Return made up to 28/10/99; full list of members
dot icon22/06/1999
Particulars of mortgage/charge
dot icon08/06/1999
Full accounts made up to 1998-12-31
dot icon22/02/1999
Particulars of mortgage/charge
dot icon21/01/1999
Particulars of mortgage/charge
dot icon21/01/1999
Particulars of mortgage/charge
dot icon21/01/1999
Particulars of mortgage/charge
dot icon21/01/1999
Particulars of mortgage/charge
dot icon21/01/1999
Particulars of mortgage/charge
dot icon21/01/1999
Particulars of mortgage/charge
dot icon21/01/1999
Particulars of mortgage/charge
dot icon21/01/1999
Particulars of mortgage/charge
dot icon21/01/1999
Particulars of mortgage/charge
dot icon21/01/1999
Particulars of mortgage/charge
dot icon07/12/1998
New secretary appointed
dot icon07/12/1998
Secretary resigned
dot icon04/12/1998
Return made up to 28/10/98; no change of members
dot icon03/08/1998
Full accounts made up to 1997-12-31
dot icon28/01/1998
Particulars of mortgage/charge
dot icon28/01/1998
Particulars of mortgage/charge
dot icon20/01/1998
Particulars of mortgage/charge
dot icon07/11/1997
Return made up to 28/10/97; no change of members
dot icon03/10/1997
Particulars of mortgage/charge
dot icon03/10/1997
Particulars of mortgage/charge
dot icon04/08/1997
Full accounts made up to 1996-12-31
dot icon09/04/1997
Particulars of mortgage/charge
dot icon05/04/1997
Particulars of mortgage/charge
dot icon10/12/1996
Secretary's particulars changed;director's particulars changed
dot icon05/11/1996
Return made up to 28/10/96; full list of members
dot icon24/09/1996
Particulars of mortgage/charge
dot icon24/09/1996
Particulars of mortgage/charge
dot icon06/08/1996
Full accounts made up to 1995-12-31
dot icon16/05/1996
Particulars of mortgage/charge
dot icon16/05/1996
Particulars of mortgage/charge
dot icon11/03/1996
Particulars of mortgage/charge
dot icon11/03/1996
Particulars of mortgage/charge
dot icon11/03/1996
Particulars of mortgage/charge
dot icon03/01/1996
Particulars of mortgage/charge
dot icon19/12/1995
Return made up to 28/10/95; full list of members
dot icon19/12/1995
Director resigned
dot icon08/09/1995
Particulars of mortgage/charge
dot icon08/09/1995
Particulars of mortgage/charge
dot icon08/09/1995
Particulars of mortgage/charge
dot icon08/09/1995
Particulars of mortgage/charge
dot icon21/08/1995
Particulars of mortgage/charge
dot icon21/08/1995
Particulars of mortgage/charge
dot icon27/07/1995
New director appointed
dot icon24/05/1995
Full accounts made up to 1994-12-31
dot icon13/02/1995
New director appointed
dot icon20/01/1995
Particulars of mortgage/charge
dot icon20/01/1995
Particulars of mortgage/charge
dot icon07/01/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/12/1994
Particulars of mortgage/charge
dot icon17/12/1994
Particulars of mortgage/charge
dot icon15/12/1994
Particulars of mortgage/charge
dot icon01/12/1994
Certificate of authorisation to commence business and borrow
dot icon01/12/1994
Application to commence business
dot icon05/11/1994
Secretary resigned;new secretary appointed
dot icon05/11/1994
Director resigned
dot icon05/11/1994
Return made up to 28/10/94; full list of members
dot icon12/11/1993
Accounting reference date notified as 31/12
dot icon28/10/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
06/11/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

ADVENT CAPITAL LIMITED has not submitted financial statements

ADVENT CAPITAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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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 ADVENT CAPITAL LIMITED

ADVENT CAPITAL LIMITED is an(a) Active company incorporated on 28/10/1993 with the registered office located at Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AU. There are currently 3 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 ADVENT CAPITAL LIMITED?

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ADVENT CAPITAL LIMITED is currently Active. It was registered on 28/10/1993 .

Where is ADVENT CAPITAL LIMITED located?

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ADVENT CAPITAL LIMITED is registered at Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AU.

What does ADVENT CAPITAL LIMITED do?

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ADVENT CAPITAL LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ADVENT CAPITAL LIMITED?

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The latest filing was on 14/01/2026: Termination of appointment of Luke Robert Tanzer as a director on 2026-01-05.