ADVENT CAPITAL MANAGEMENT UK LIMITED

Key Data

Status

Active

Company No.

05680473

Incorporation date

19/01/2006

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2006)

26/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

21/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

09/12/2024

Registered office address changed from Devonshire House 1 Mayfair Place London London W1J 8AJ to Advent Capital Management Uk Ltd 5th Floor 19 Dacre Street London SW1H 0DJ on 2024-12-09

View PDF (1 pages)

22/07/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

15/02/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

17/05/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

23/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

05/08/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

19/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

01/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

24/11/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

28/02/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

23/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

23/01/2020

Change of details for Mr Tracy Maitland as a person with significant control on 2017-08-01

View PDF (2 pages)

07/05/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

21/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

16/01/2019

Change of details for Mr Tracy Maitland as a person with significant control on 2017-08-12

View PDF (2 pages)

03/09/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

14/08/2018

Termination of appointment of Anthony Christopher Greenshields as a director on 2018-07-10

View PDF (1 pages)

10/08/2018

Termination of appointment of Kris Haber as a director on 2018-06-06

View PDF (1 pages)

10/08/2018

Appointment of Mr David William Moore as a director on 2018-07-02

View PDF (2 pages)

19/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

08/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

10/04/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

10/04/2017

Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to Devonshire House 1 Mayfair Place London London W1J 8AJ on 2017-04-10

View PDF (2 pages)

10/05/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

10/02/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (4 pages)

11/05/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

18/03/2015

Appointment of Kris Haber as a director on 2015-03-02

View PDF (2 pages)

20/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (3 pages)

20/01/2015

Termination of appointment of Osbert Hood as a director on 2014-10-28

View PDF (1 pages)

09/05/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

11/04/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

02/05/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

24/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

22/10/2012

Appointment of Anthony Christopher Greenshields as a director

View PDF (2 pages)

22/10/2012

Termination of appointment of Mark Latham as a director

View PDF (1 pages)

31/08/2012

Appointment of Mark Andrew Latham as a director

View PDF (2 pages)

31/08/2012

Appointment of Osbert Hood as a director

View PDF (2 pages)

30/08/2012

Termination of appointment of David Moore as a director

View PDF (1 pages)

07/08/2012

Termination of appointment of Edward Johnson Jr as a director

View PDF (1 pages)

12/04/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

20/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (4 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

25/08/2011

Termination of appointment of Rodd Baxter as a director

View PDF (1 pages)

15/07/2011

Appointment of David William Moore as a director

View PDF (2 pages)

28/06/2011

Appointment of Edward Elemuel Johnson Jr as a director

View PDF (2 pages)

28/06/2011

Termination of appointment of Laurent Leclercq as a secretary

View PDF (1 pages)

28/06/2011

Termination of appointment of Laurent Leclercq as a director

View PDF (1 pages)

11/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

02/06/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

27/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

21/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Rodd Baxter on 2010-01-18

View PDF (2 pages)

01/09/2009

Registered office changed on 01/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

21/04/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

23/01/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

03/04/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

08/02/2008

Return made up to 19/01/08; full list of members

View PDF (5 pages)

04/02/2008

Registered office changed on 04/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

24/07/2007

Director resigned

View PDF (1 pages)

24/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2007

New director appointed

View PDF (3 pages)

04/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

26/02/2007

Return made up to 19/01/07; full list of members

View PDF (5 pages)

22/01/2007

Registered office changed on 22/01/07 from: the economist building 25 st james's street london SW1A 1HA

View PDF (1 pages)

16/06/2006

Ad 23/05/06--------- £ si 39999@1=39999 £ ic 1/40000

View PDF (2 pages)

19/05/2006

Director resigned

View PDF (1 pages)

19/05/2006

Secretary resigned

View PDF (1 pages)

24/03/2006

Registered office changed on 24/03/06 from: 60A flood street london SW3 5TE

View PDF (1 pages)

21/02/2006

New director appointed

View PDF (2 pages)

06/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2006

Registered office changed on 06/02/06 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

06/02/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

19/01/2006

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Leclercq, Laurent	Director	02/07/2007 - 23/06/2011	9
CETC (NOMINEES) LIMITED	Corporate Secretary	19/01/2006 - 19/01/2006	246
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED	Corporate Director	19/01/2006 - 19/01/2006	233
Mr Mark Andrew Latham	Director	22/08/2012 - 10/10/2012	3
Moore, David William	Director	04/07/2011 - 09/08/2012	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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Description

About ADVENT CAPITAL MANAGEMENT UK LIMITED

ADVENT CAPITAL MANAGEMENT UK LIMITED is an(a) Active company incorporated on 19/01/2006 with the registered office located at Advent Capital Management Uk Ltd 5th Floor, 19 Dacre Street, London SW1H 0DJ. There is currently 1 active director 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 MANAGEMENT UK LIMITED?

ADVENT CAPITAL MANAGEMENT UK LIMITED is currently Active. It was registered on 19/01/2006 .

Where is ADVENT CAPITAL MANAGEMENT UK LIMITED located?

ADVENT CAPITAL MANAGEMENT UK LIMITED is registered at Advent Capital Management Uk Ltd 5th Floor, 19 Dacre Street, London SW1H 0DJ.

What does ADVENT CAPITAL MANAGEMENT UK LIMITED do?

ADVENT CAPITAL MANAGEMENT UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADVENT CAPITAL MANAGEMENT UK LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-19 with no updates.