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ADVENT CAPITAL (NO. 3) LIMITED

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ADVENT CAPITAL (NO. 3) LIMITED

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Key Data

Status

Active

Company No.

05528808

Incorporation date

05/08/2005

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AUCopy
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Latest events (Record since 05/08/2005)
dot icon25/02/2026
Appointment of Mr James Christopher Paul Insley as a director on 2026-02-19
View PDF (2 pages)
dot icon14/01/2026
Termination of appointment of Luke Robert Tanzer as a director on 2026-01-05
View PDF (1 pages)
dot icon11/12/2025
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 2025-12-11
View PDF (1 pages)
dot icon11/12/2025
Change of details for Advent Capital (Holdings) Ltd as a person with significant control on 2025-11-27
View PDF (2 pages)
dot icon04/09/2025
Director's details changed for Mr Luke Robert Tanzer on 2025-08-14
View PDF (2 pages)
dot icon30/08/2025
Confirmation statement made on 2025-08-30 with no updates
View PDF (3 pages)
dot icon07/08/2025
Full accounts made up to 2024-12-31
View PDF (24 pages)
dot icon30/09/2024
Confirmation statement made on 2024-08-23 with updates
View PDF (4 pages)
dot icon18/05/2024
Full accounts made up to 2023-12-31
View PDF (25 pages)
dot icon30/10/2023
Appointment of Mr Michael Roger Cain as a director on 2023-10-30
View PDF (2 pages)
dot icon23/08/2023
Confirmation statement made on 2023-08-23 with no updates
View PDF (3 pages)
dot icon07/07/2023
Full accounts made up to 2022-12-31
View PDF (26 pages)
dot icon06/10/2022
Full accounts made up to 2021-12-31
View PDF (38 pages)
dot icon07/09/2022
Confirmation statement made on 2022-08-19 with no updates
View PDF (3 pages)
dot icon23/08/2021
Termination of appointment of Trevor John Ambridge as a director on 2021-08-23
View PDF (1 pages)
dot icon06/08/2021
Confirmation statement made on 2021-08-05 with updates
View PDF (4 pages)
dot icon20/07/2021
Auditor's resignation
View PDF (2 pages)
dot icon22/06/2021
Full accounts made up to 2020-12-31
View PDF (34 pages)
dot icon31/03/2021
Termination of appointment of Ian Malcolm Hewitt as a director on 2021-03-31
View PDF (1 pages)
dot icon12/02/2021
Statement of capital following an allotment of shares on 2021-02-09
View PDF (3 pages)
dot icon06/01/2021
Appointment of Mr Nicholas Paul Johnson as a secretary on 2020-12-11
View PDF (2 pages)
dot icon31/12/2020
Termination of appointment of Neil Murdoch Ewing as a secretary on 2020-12-11
View PDF (1 pages)
dot icon05/08/2020
Confirmation statement made on 2020-08-05 with no updates
View PDF (3 pages)
dot icon18/03/2020
Full accounts made up to 2019-12-31
View PDF (33 pages)
dot icon06/08/2019
Confirmation statement made on 2019-08-05 with no updates
View PDF (3 pages)
dot icon25/07/2019
Full accounts made up to 2018-12-31
View PDF (41 pages)
dot icon05/03/2019
Appointment of Mr Andrew Robert Creed as a director on 2019-02-28
View PDF (2 pages)
dot icon05/03/2019
Appointment of Mr Luke Robert Tanzer as a director on 2019-02-28
View PDF (2 pages)
dot icon09/08/2018
Confirmation statement made on 2018-08-05 with no updates
View PDF (3 pages)
dot icon28/02/2018
Full accounts made up to 2017-12-31
View PDF (37 pages)
dot icon09/08/2017
Confirmation statement made on 2017-08-05 with no updates
View PDF (3 pages)
dot icon04/04/2017
Full accounts made up to 2016-12-31
View PDF (37 pages)
dot icon15/08/2016
Confirmation statement made on 2016-08-05 with updates
View PDF (5 pages)
dot icon04/03/2016
Full accounts made up to 2015-12-31
View PDF (34 pages)
dot icon19/01/2016
Appointment of Mr Ian Malcolm Hewitt as a director on 2016-01-19
View PDF (2 pages)
dot icon19/01/2016
Termination of appointment of Philip James Green as a director on 2016-01-19
View PDF (1 pages)
dot icon06/08/2015
Annual return made up to 2015-08-05 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2015
Director's details changed for Mr Philip James Green on 2015-07-15
View PDF (2 pages)
dot icon13/03/2015
Full accounts made up to 2014-12-31
View PDF (27 pages)
dot icon05/08/2014
Annual return made up to 2014-08-05 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2014
Full accounts made up to 2013-12-31
View PDF (26 pages)
dot icon10/01/2014
Termination of appointment of Duncan Lummis as a director
View PDF (1 pages)
dot icon12/08/2013
Annual return made up to 2013-08-05 with full list of shareholders
View PDF (4 pages)
dot icon13/03/2013
Full accounts made up to 2012-12-31
View PDF (23 pages)
dot icon07/08/2012
Annual return made up to 2012-08-05 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2012
Termination of appointment of Brian Caudle as a director
View PDF (1 pages)
dot icon24/02/2012
Full accounts made up to 2011-12-31
View PDF (23 pages)
dot icon31/08/2011
Termination of appointment of Keith Thompson as a director
View PDF (1 pages)
dot icon09/08/2011
Annual return made up to 2011-08-05 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2011
Full accounts made up to 2010-12-31
View PDF (24 pages)
dot icon11/11/2010
Director's details changed for Keith Donald Thompson on 2010-06-30
View PDF (2 pages)
dot icon20/10/2010
Registered office address changed from 10Th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 2010-10-20
View PDF (1 pages)
dot icon09/08/2010
Annual return made up to 2010-08-05 with full list of shareholders
View PDF (6 pages)
dot icon09/08/2010
Termination of appointment of Philip Green as a director
View PDF (1 pages)
dot icon09/08/2010
Secretary's details changed for Neil Murdoch Ewing on 2010-08-05
View PDF (1 pages)
dot icon25/05/2010
Particulars of a mortgage or charge / charge no: 30
View PDF (8 pages)
dot icon06/04/2010
Particulars of a mortgage or charge / charge no: 29
View PDF (9 pages)
dot icon29/03/2010
Director's details changed for Keith Donald Thompson on 2010-03-29
View PDF (2 pages)
dot icon29/03/2010
Director's details changed for Brian Frank Caudle on 2010-03-29
View PDF (2 pages)
dot icon16/03/2010
Full accounts made up to 2009-12-31
View PDF (22 pages)
dot icon07/01/2010
Appointment of Mr Philip James Green as a director
View PDF (2 pages)
dot icon05/01/2010
Appointment of Mr Philip James Green as a director
View PDF (2 pages)
dot icon04/01/2010
Appointment of Mr Trevor John Ambridge as a director
View PDF (2 pages)
dot icon04/01/2010
Appointment of Mr Duncan Lummis as a director
View PDF (2 pages)
dot icon24/11/2009
Redenomination of shares. Statement of capital 2009-10-26
View PDF (7 pages)
dot icon24/11/2009
Resolutions
View PDF (2 pages)
dot icon04/09/2009
Particulars of a mortgage or charge / charge no: 28
View PDF (5 pages)
dot icon14/08/2009
Resolutions
View PDF (10 pages)
dot icon10/08/2009
Return made up to 05/08/09; full list of members
View PDF (3 pages)
dot icon24/04/2009
Duplicate mortgage certificatecharge no:23
View PDF (0 pages)
dot icon16/04/2009
Full accounts made up to 2008-12-31
View PDF (21 pages)
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 26
View PDF (6 pages)
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 27
View PDF (4 pages)
dot icon17/03/2009
Particulars of a mortgage or charge / charge no: 25
View PDF (9 pages)
dot icon17/03/2009
Particulars of a mortgage or charge / charge no: 21
View PDF (5 pages)
dot icon17/03/2009
Particulars of a mortgage or charge / charge no: 23
View PDF (10 pages)
dot icon17/03/2009
Particulars of a mortgage or charge / charge no: 24
View PDF (9 pages)
dot icon17/03/2009
Particulars of a mortgage or charge / charge no: 22
View PDF (3 pages)
dot icon11/03/2009
Particulars of a mortgage or charge / charge no: 20
View PDF (5 pages)
dot icon10/09/2008
Appointment terminate, secretary giuseppe perdoni logged form
View PDF (1 pages)
dot icon03/09/2008
Secretary appointed neil murdoch ewing
View PDF (2 pages)
dot icon22/08/2008
Return made up to 05/08/08; full list of members
View PDF (3 pages)
dot icon22/08/2008
Appointment terminated secretary giuseppe perdoni
View PDF (1 pages)
dot icon23/06/2008
Ad 18/06/08\gbp si [email protected]=0.25\gbp ic 50000/50000.25\
View PDF (2 pages)
dot icon23/06/2008
Resolutions
View PDF (5 pages)
dot icon27/02/2008
Full accounts made up to 2007-12-31
View PDF (20 pages)
dot icon06/08/2007
Return made up to 05/08/07; full list of members
View PDF (2 pages)
dot icon12/06/2007
Resolutions
View PDF (0 pages)
dot icon12/06/2007
Resolutions
View PDF (0 pages)
dot icon12/06/2007
Resolutions
View PDF (2 pages)
dot icon12/06/2007
Full accounts made up to 2006-12-31
View PDF (21 pages)
dot icon08/01/2007
New secretary appointed
View PDF (1 pages)
dot icon04/01/2007
Secretary resigned
View PDF (1 pages)
dot icon25/08/2006
Return made up to 05/08/06; full list of members
View PDF (2 pages)
dot icon10/07/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon08/06/2006
Director resigned
View PDF (1 pages)
dot icon02/06/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon20/01/2006
Particulars of mortgage/charge
View PDF (8 pages)
dot icon20/01/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon20/01/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon20/01/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon20/01/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon20/01/2006
Particulars of mortgage/charge
View PDF (8 pages)
dot icon20/01/2006
Particulars of mortgage/charge
View PDF (8 pages)
dot icon20/01/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/01/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon14/01/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon14/01/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon14/01/2006
Particulars of mortgage/charge
View PDF (11 pages)
dot icon14/01/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon14/01/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon14/01/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon14/01/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon11/01/2006
Particulars of mortgage/charge
View PDF (11 pages)
dot icon05/01/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon29/09/2005
Accounting reference date extended from 31/08/06 to 31/12/06
View PDF (1 pages)
dot icon29/09/2005
Ad 22/09/05--------- £ si [email protected]=49999 £ ic 1/50000
View PDF (2 pages)
dot icon05/08/2005
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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
30/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

ADVENT CAPITAL (NO. 3) LIMITED has not submitted financial statements

ADVENT CAPITAL (NO. 3) 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

16
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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 (NO. 3) LIMITED

ADVENT CAPITAL (NO. 3) LIMITED is an(a) Active company incorporated on 05/08/2005 with the registered office located at Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AU. There are currently 4 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. 3) LIMITED?

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ADVENT CAPITAL (NO. 3) LIMITED is currently Active. It was registered on 05/08/2005 .

Where is ADVENT CAPITAL (NO. 3) LIMITED located?

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ADVENT CAPITAL (NO. 3) LIMITED is registered at Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AU.

What does ADVENT CAPITAL (NO. 3) LIMITED do?

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ADVENT CAPITAL (NO. 3) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ADVENT CAPITAL (NO. 3) LIMITED?

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The latest filing was on 25/02/2026: Appointment of Mr James Christopher Paul Insley as a director on 2026-02-19.