ADVENT CAPITAL (NO.2) LIMITED

Q: What is the latest filing for ADVENT CAPITAL (NO.2) LIMITED?

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

Key Data

Status

Active

Company No.

04521289

Incorporation date

29/08/2002

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2002)

14/01/2026

Termination of appointment of Luke Robert Tanzer as a director on 2026-01-05

View PDF (1 pages)

11/12/2025

Change of details for Advent Capital (Holdings) Ltd as a person with significant control on 2025-11-27

View PDF (2 pages)

04/12/2025

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

View PDF (1 pages)

14/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

02/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

04/09/2025

Director's details changed for Mr Luke Robert Tanzer on 2025-08-14

View PDF (2 pages)

04/11/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

04/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

30/10/2023

Appointment of Mr Michael Roger Cain as a director on 2023-10-30

View PDF (2 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

03/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

06/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

07/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

13/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

23/08/2021

Termination of appointment of Trevor John Ambridge as a director on 2021-08-23

View PDF (1 pages)

14/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

31/03/2021

Termination of appointment of Ian Malcolm Hewitt as a director on 2021-03-31

View PDF (1 pages)

24/03/2021

Appointment of Mr Andrew Robert Creed as a director on 2021-03-12

View PDF (2 pages)

24/03/2021

Appointment of Mr Luke Robert Tanzer as a director on 2021-03-12

View PDF (2 pages)

06/01/2021

Appointment of Mr Nicholas Paul Johnson as a secretary on 2020-12-11

View PDF (2 pages)

31/12/2020

Termination of appointment of Neil Murdoch Ewing as a secretary on 2020-12-11

View PDF (1 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

30/08/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

29/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

03/09/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

29/08/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

05/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

30/08/2017

Confirmation statement made on 2017-08-29 with no updates

View PDF (3 pages)

30/08/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (5 pages)

03/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

19/01/2016

Appointment of Mr Ian Malcolm Hewitt as a director on 2016-01-19

View PDF (2 pages)

19/01/2016

Termination of appointment of Philip James Green as a director on 2016-01-19

View PDF (1 pages)

02/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (4 pages)

12/03/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

01/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (4 pages)

27/02/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

30/08/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (4 pages)

13/03/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

30/08/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (4 pages)

02/07/2012

Termination of appointment of Brian Caudle as a director

View PDF (1 pages)

06/03/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

05/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (5 pages)

02/09/2011

Termination of appointment of Keith Thompson as a director

View PDF (1 pages)

31/08/2011

Termination of appointment of Keith Thompson as a director

View PDF (1 pages)

18/02/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

11/11/2010

Director's details changed for Keith Donald Thompson on 2010-06-30

View PDF (2 pages)

20/10/2010

Registered office address changed from 10Th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 2010-10-20

View PDF (1 pages)

02/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (4 pages)

29/03/2010

Director's details changed for Keith Donald Thompson on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Brian Frank Caudle on 2010-03-29

View PDF (2 pages)

29/03/2010

Secretary's details changed for Neil Murdoch Ewing on 2010-03-29

View PDF (1 pages)

16/03/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

04/01/2010

Appointment of Mr Philip James Green as a director

View PDF (2 pages)

04/01/2010

Appointment of Mr Trevor John Ambridge as a director

View PDF (2 pages)

01/09/2009

Return made up to 29/08/09; full list of members

View PDF (3 pages)

14/08/2009

Resolutions

View PDF (10 pages)

16/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 26

View PDF (6 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 27

View PDF (4 pages)

23/09/2008

Return made up to 29/08/08; full list of members

View PDF (3 pages)

03/09/2008

Secretary appointed neil murdoch ewing

View PDF (2 pages)

03/09/2008

Appointment terminated secretary giuseppe perdoni

View PDF (1 pages)

27/02/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

18/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2007

Return made up to 29/08/07; full list of members

View PDF (2 pages)

08/08/2007

Resolutions

View PDF (0 pages)

08/08/2007

Resolutions

View PDF (1 pages)

11/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

08/01/2007

New secretary appointed

View PDF (1 pages)

04/01/2007

Secretary resigned

View PDF (1 pages)

25/09/2006

Return made up to 29/08/06; full list of members

View PDF (2 pages)

10/07/2006

Secretary's particulars changed

View PDF (1 pages)

08/06/2006

Director resigned

View PDF (1 pages)

09/05/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

29/09/2005

Return made up to 29/08/05; full list of members

View PDF (7 pages)

25/08/2005

Auditor's resignation

View PDF (1 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

05/05/2005

Director's particulars changed

View PDF (1 pages)

02/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2004

Registered office changed on 03/11/04 from: third floor one america square 17 crosswall london EC3N 2LB

View PDF (1 pages)

07/09/2004

Return made up to 29/08/04; full list of members

View PDF (7 pages)

16/07/2004

Memorandum and Articles of Association

View PDF (11 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

17/06/2004

Secretary's particulars changed

View PDF (1 pages)

19/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

19/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

05/12/2003

Memorandum and Articles of Association

View PDF (4 pages)

05/12/2003

Resolutions

View PDF (8 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (6 pages)

18/09/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

11/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

11/08/2003

Accounting reference date shortened from 31/12/03 to 31/12/02

View PDF (1 pages)

07/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

24/03/2003

Secretary resigned

View PDF (1 pages)

24/03/2003

New secretary appointed

View PDF (2 pages)

05/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

05/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (10 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (9 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (9 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (8 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (8 pages)

15/01/2003

Particulars of mortgage/charge

View PDF (14 pages)

15/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

15/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

15/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

15/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

15/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

15/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

15/01/2003

Particulars of mortgage/charge

View PDF (11 pages)

15/01/2003

Particulars of mortgage/charge

View PDF (11 pages)

22/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

Ad 08/10/02--------- £ si [email protected]=49999 £ ic 1/50000

View PDF (2 pages)

14/10/2002

Nc inc already adjusted 03/10/02

View PDF (1 pages)

14/10/2002

S-div 03/10/02

View PDF (1 pages)

14/10/2002

Resolutions

View PDF (0 pages)

14/10/2002

Resolutions

View PDF (0 pages)

14/10/2002

Resolutions

View PDF (16 pages)

14/10/2002

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

14/10/2002

Registered office changed on 14/10/02 from: eversheds house 70 great bridgewater street manchester M1 5ES

View PDF (1 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

14/10/2002

New secretary appointed;new director appointed

View PDF (3 pages)

14/10/2002

New director appointed

View PDF (3 pages)

14/10/2002

New director appointed

View PDF (3 pages)

03/10/2002

Certificate of change of name

View PDF (2 pages)

29/08/2002

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

14/10/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

ADVENT CAPITAL (NO.2) LIMITED has not submitted financial statements

ADVENT CAPITAL (NO.2) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About ADVENT CAPITAL (NO.2) LIMITED

ADVENT CAPITAL (NO.2) LIMITED is an(a) Active company incorporated on 29/08/2002 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 (NO.2) LIMITED?

ADVENT CAPITAL (NO.2) LIMITED is currently Active. It was registered on 29/08/2002 .

Where is ADVENT CAPITAL (NO.2) LIMITED located?

ADVENT CAPITAL (NO.2) LIMITED is registered at Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AU.

What does ADVENT CAPITAL (NO.2) LIMITED do?

ADVENT CAPITAL (NO.2) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ADVENT CAPITAL (NO.2) LIMITED?

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