ADVENT INSURANCE SERVICES LIMITED

Q: What is the latest filing for ADVENT INSURANCE SERVICES LIMITED?

The latest filing was on 29/12/2025: **Unaudited abridged accounts** made up to 2025-03-31.

Key Data

Status

Active

Company No.

03573045

Incorporation date

01/06/1998

Size

Unaudited abridged

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1998)

29/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (7 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

16/06/2025

Secretary's details changed for Mrs Sarah Walker on 2025-06-10

View PDF (1 pages)

19/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (7 pages)

07/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

27/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

07/11/2023

Confirmation statement made on 2023-11-07 with updates

View PDF (5 pages)

26/04/2023

Confirmation statement made on 2023-04-26 with updates

View PDF (5 pages)

25/04/2023

Resolutions

View PDF (3 pages)

25/04/2023

Memorandum and Articles of Association

View PDF (18 pages)

25/04/2023

Change of share class name or designation

View PDF (2 pages)

17/04/2023

Appointment of Mr Thomas William Arthur Statham as a secretary on 2022-06-08

View PDF (2 pages)

16/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

07/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

31/05/2022

Notification of Pamela Statham as a person with significant control on 2022-05-31

View PDF (2 pages)

31/05/2022

Change of details for Mr Neville John Statham as a person with significant control on 2022-05-31

View PDF (2 pages)

21/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

07/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

10/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

02/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

18/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

30/09/2019

Secretary's details changed for Mrs Sarah Williams on 2019-07-12

View PDF (1 pages)

18/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

30/07/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

06/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

14/12/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

09/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

13/12/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

09/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

06/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

10/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

26/11/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

11/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

25/11/2013

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

20/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

28/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

25/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

25/06/2012

Secretary's details changed for Mrs Sarah Williams on 2011-09-27

View PDF (2 pages)

22/06/2012

Director's details changed for Mrs Pamela Statham on 2011-06-01

View PDF (2 pages)

22/06/2012

Director's details changed for Mr Neville John Statham on 2011-06-01

View PDF (2 pages)

20/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

14/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

14/06/2011

Director's details changed for Mr Neville John Statham on 2011-06-01

View PDF (2 pages)

14/06/2011

Director's details changed for Mrs Pamela Statham on 2011-06-01

View PDF (2 pages)

26/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

08/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

02/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

10/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

20/11/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

04/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

25/10/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

18/07/2007

Return made up to 01/06/07; no change of members

View PDF (7 pages)

23/11/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

23/06/2006

Return made up to 01/06/06; full list of members

View PDF (8 pages)

16/05/2006

Secretary's particulars changed

View PDF (1 pages)

04/10/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

16/09/2005

Secretary's particulars changed

View PDF (1 pages)

02/07/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

05/05/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

10/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

01/10/2003

New secretary appointed

View PDF (1 pages)

01/10/2003

Secretary resigned

View PDF (1 pages)

16/09/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

20/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

02/04/2003

Ad 10/03/03--------- £ si 20000@1=20000 £ ic 2/20002

View PDF (2 pages)

05/12/2002

£ nc 2500/50000 25/11/02

View PDF (1 pages)

17/07/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

24/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

08/05/2002

Secretary resigned

View PDF (1 pages)

08/05/2002

New secretary appointed

View PDF (2 pages)

24/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (12 pages)

10/09/2001

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

07/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

04/05/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

22/12/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

19/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

02/07/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

19/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1998

Secretary resigned

View PDF (1 pages)

05/06/1998

Director resigned

View PDF (1 pages)

05/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/1998

Registered office changed on 05/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

05/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-7.93 % *

* during past year

Cash in Bank

£296,637.00

Unaudited abridged Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

06/11/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
82.82K
-
0.00
331.05K
-

2022
16
313.00K
-
0.00
322.19K
-

2023
15
257.06K
-
0.00
296.64K
-

2023
15
257.06K
-
0.00
296.64K
-

Employees

2023

Employees

15 -6 % *

Net Assets(GBP)

257.06K £-17.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

296.64K £-7.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About ADVENT INSURANCE SERVICES LIMITED

ADVENT INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 01/06/1998 with the registered office located at 1st Floor Business House, 23 Church Road Bishops Cleeve, Cheltenham, Gloucestershire GL52 8LR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENT INSURANCE SERVICES LIMITED?

ADVENT INSURANCE SERVICES LIMITED is currently Active. It was registered on 01/06/1998 .

Where is ADVENT INSURANCE SERVICES LIMITED located?

ADVENT INSURANCE SERVICES LIMITED is registered at 1st Floor Business House, 23 Church Road Bishops Cleeve, Cheltenham, Gloucestershire GL52 8LR.

What does ADVENT INSURANCE SERVICES LIMITED do?

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

How many employees does ADVENT INSURANCE SERVICES LIMITED have?

ADVENT INSURANCE SERVICES LIMITED had 15 employees in 2023.

What is the latest filing for ADVENT INSURANCE SERVICES LIMITED?

The latest filing was on 29/12/2025: Unaudited abridged accounts made up to 2025-03-31.