ADVENT SOLUTIONS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04710188

Incorporation date

25/03/2003

Size

Small

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2003)

02/01/2026

Confirmation statement made on 2025-12-31 with no updates

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07/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

10/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

07/05/2024

Change of details for Carolean Holdings Ltd as a person with significant control on 2024-05-07

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

15/09/2023

Termination of appointment of Niall Mckeon as a director on 2023-09-01

View PDF (1 pages)

15/09/2023

Withdrawal of a person with significant control statement on 2023-09-15

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15/09/2023

Notification of Carolean Holdings Ltd as a person with significant control on 2023-09-01

View PDF (2 pages)

11/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

21/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

31/12/2021

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

25/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

18/03/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

08/03/2021

Memorandum and Articles of Association

View PDF (37 pages)

08/03/2021

Resolutions

View PDF (2 pages)

26/02/2021

Appointment of Niall Mckeon as a director on 2021-02-15

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26/02/2021

Termination of appointment of Charles Henry Diccon Earle as a director on 2020-11-30

View PDF (1 pages)

26/02/2021

Appointment of Mr Timothy Andrew Hardy Quayle as a director on 2021-02-15

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26/02/2021

Termination of appointment of Gerry Clifford as a director on 2021-02-15

View PDF (1 pages)

28/10/2020

Registered office address changed from 3 Lombard Street London EC3V 9AA United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 2020-10-28

View PDF (1 pages)

05/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

27/07/2020

Second filing of Confirmation Statement dated 2019-03-25

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23/07/2020

Appointment of Gerry Clifford as a director on 2020-07-01

View PDF (2 pages)

09/07/2020

Confirmation statement made on 2020-03-25 with updates

View PDF (4 pages)

09/07/2020

Termination of appointment of John Henry Prosser as a director on 2020-03-31

View PDF (1 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (23 pages)

03/09/2019

Register inspection address has been changed from C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD

View PDF (1 pages)

26/04/2019

Confirmation statement made on 2019-03-25 with updates

View PDF (5 pages)

26/04/2019

Notification of a person with significant control statement

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26/04/2019

Cessation of Advent International Holdings Ltd as a person with significant control on 2018-07-05

View PDF (1 pages)

26/04/2019

Cessation of David Starforth Hill as a person with significant control on 2018-07-05

View PDF (1 pages)

03/04/2019

Director's details changed for Mr David Starforth Hill on 2018-07-09

View PDF (2 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

10/07/2018

Change of details for Aif Holdings Limited as a person with significant control on 2018-04-06

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-03-25 with updates

View PDF (4 pages)

10/07/2018

Register(s) moved to registered inspection location C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD

View PDF (1 pages)

10/07/2018

Register inspection address has been changed to C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD

View PDF (1 pages)

09/07/2018

Termination of appointment of Martin Horan as a secretary on 2018-03-01

View PDF (1 pages)

09/07/2018

Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ to 3 Lombard Street London EC3V 9AA on 2018-07-09

View PDF (1 pages)

19/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (6 pages)

14/06/2017

Termination of appointment of Richard Jonathon Crompton Maw as a secretary on 2017-03-31

View PDF (1 pages)

05/06/2017

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

View PDF (11 pages)

02/05/2017

Appointment of Martin Horan as a secretary on 2017-04-18

View PDF (2 pages)

01/08/2016

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

View PDF (12 pages)

04/05/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (6 pages)

28/11/2015

Termination of appointment of Samantha Manners as a secretary on 2015-11-12

View PDF (1 pages)

28/11/2015

Termination of appointment of Richard Jonathon Crompton Maw as a director on 2015-11-12

View PDF (1 pages)

28/11/2015

Appointment of Richard Jonathon Crompton Maw as a secretary on 2015-11-12

View PDF (2 pages)

28/11/2015

Appointment of John Henry Prosser as a director on 2015-11-12

View PDF (2 pages)

28/11/2015

Appointment of Mr Charles Henry Diccon Earle as a director on 2015-11-12

View PDF (2 pages)

26/08/2015

Resolutions

View PDF (46 pages)

06/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

30/05/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (5 pages)

27/11/2014

Appointment of Mr Richard Jonathon Crompton Maw as a director on 2014-11-05

View PDF (2 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

21/07/2014

Secretary's details changed for Ms Samantha Manners on 2014-05-10

View PDF (1 pages)

19/05/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (4 pages)

24/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

12/06/2013

Previous accounting period extended from 2012-10-31 to 2012-12-31

View PDF (1 pages)

30/05/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (4 pages)

03/05/2013

Director's details changed for Mr David Starforth Hill on 2013-04-26

View PDF (2 pages)

22/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

18/05/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (4 pages)

19/12/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

06/12/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (4 pages)

27/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

04/06/2010

Appointment of Ms Samantha Manners as a secretary

View PDF (1 pages)

04/06/2010

Termination of appointment of Akp Secretaries Limited as a secretary

View PDF (1 pages)

21/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (4 pages)

21/04/2010

Secretary's details changed for Akp Secretaries Limited on 2010-03-25

View PDF (2 pages)

25/06/2009

Appointment terminated director michael lamb

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25/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

20/04/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

20/04/2009

Director's change of particulars / david hill / 25/01/2009

View PDF (1 pages)

20/04/2009

Director's change of particulars / david hill / 25/01/2009

View PDF (1 pages)

12/12/2008

Registered office changed on 12/12/2008 from 77 cornhill london EC3V 3QQ

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12/12/2008

Secretary appointed akp secretaries LIMITED

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21/11/2008

Appointment terminated secretary peter meredith

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07/11/2008

Appointment terminated director jo-anne roberts

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23/09/2008

Director's change of particulars / michael lamb / 23/09/2008

View PDF (2 pages)

06/08/2008

Full accounts made up to 2007-10-31

View PDF (14 pages)

03/04/2008

Return made up to 25/03/08; full list of members

View PDF (5 pages)

22/11/2007

New director appointed

View PDF (1 pages)

20/08/2007

Full accounts made up to 2006-10-31

View PDF (14 pages)

20/07/2007

Director resigned

View PDF (1 pages)

26/06/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/06/2007

Accounting reference date extended from 24/09/06 to 31/10/06

View PDF (1 pages)

01/06/2007

Director resigned

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12/04/2007

Director resigned

View PDF (1 pages)

26/03/2007

Return made up to 25/03/07; full list of members

View PDF (4 pages)

30/10/2006

New secretary appointed

View PDF (1 pages)

30/10/2006

Secretary resigned

View PDF (1 pages)

25/04/2006

Full accounts made up to 2005-09-24

View PDF (14 pages)

31/03/2006

Return made up to 25/03/06; full list of members

View PDF (4 pages)

09/11/2005

Return made up to 25/03/05; full list of members

View PDF (4 pages)

08/11/2005

Location of debenture register

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08/11/2005

Location of register of members

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08/11/2005

Registered office changed on 08/11/05 from: 77 cornhill cornhill london EC3V 3QQ

View PDF (1 pages)

06/09/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2005

Full accounts made up to 2004-09-24

View PDF (15 pages)

13/05/2005

Statement of affairs

View PDF (7 pages)

13/05/2005

Ad 26/01/05--------- £ si 596@1=596 £ ic 4938/5534

View PDF (2 pages)

21/04/2005

Ad 26/01/05--------- £ si 763@1=763 £ ic 4175/4938

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21/04/2005

Nc inc already adjusted 26/01/05

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21/04/2005

Resolutions

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21/04/2005

Resolutions

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21/04/2005

Resolutions

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21/04/2005

Resolutions

View PDF (24 pages)

01/04/2005

Registered office changed on 01/04/05 from: c/o macnair mason john stow house 18 bevis marks london EC3A 7ED

View PDF (1 pages)

02/06/2004

Return made up to 25/03/04; full list of members

View PDF (8 pages)

13/02/2004

Accounting reference date extended from 31/10/03 to 24/09/04

View PDF (1 pages)

23/12/2003

New director appointed

View PDF (5 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

New director appointed

View PDF (2 pages)

05/12/2003

Statement of affairs

View PDF (7 pages)

05/12/2003

Ad 29/09/03--------- £ si 4174@1=4174 £ ic 1/4175

View PDF (2 pages)

05/12/2003

Nc inc already adjusted 29/09/03

View PDF (1 pages)

05/12/2003

Resolutions

View PDF (1 pages)

05/12/2003

Resolutions

View PDF (1 pages)

05/12/2003

New director appointed

View PDF (2 pages)

08/08/2003

Accounting reference date shortened from 31/03/04 to 31/10/03

View PDF (1 pages)

10/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

New secretary appointed

View PDF (2 pages)

10/04/2003

Registered office changed on 10/04/03 from: 16 winchester walk london SE1 9AQ

View PDF (1 pages)

10/04/2003

Secretary resigned

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10/04/2003

Director resigned

View PDF (1 pages)

25/03/2003

Incorporation

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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

31/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
AKP SECRETARIES LIMITED	Corporate Secretary	21/11/2008 - 01/04/2010	71
MANTEL SECRETARIES LIMITED	Corporate Secretary	25/03/2003 - 25/03/2003	528
MANTEL NOMINEES LIMITED	Corporate Director	25/03/2003 - 25/03/2003	520
Hill, David Starforth	Director	25/03/2003 - Present	15
Maw, Richard Jonathon Crompton	Director	05/11/2014 - 12/11/2015	19

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ADVENT SOLUTIONS HOLDINGS LIMITED

ADVENT SOLUTIONS HOLDINGS LIMITED is an(a) Active company incorporated on 25/03/2003 with the registered office located at C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London EC3A 7BA. There are currently 2 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 SOLUTIONS HOLDINGS LIMITED?

ADVENT SOLUTIONS HOLDINGS LIMITED is currently Active. It was registered on 25/03/2003 .

Where is ADVENT SOLUTIONS HOLDINGS LIMITED located?

ADVENT SOLUTIONS HOLDINGS LIMITED is registered at C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London EC3A 7BA.

What does ADVENT SOLUTIONS HOLDINGS LIMITED do?

ADVENT SOLUTIONS HOLDINGS LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for ADVENT SOLUTIONS HOLDINGS LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-31 with no updates.