ADVENTION BUSINESS PARTNERS (UK) LIMITED

Key Data

Status

Active

Company No.

05968566

Incorporation date

16/10/2006

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2006)

24/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

11/11/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

19/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

16/02/2024

Registered office address changed from 91 Wimpole Street London W1G 0EF England to PO Box W1U 6RP 3rd Floor, 109 Baker Street 3rd Floor, Baker Street London W1U 6RP on 2024-02-16

View PDF (1 pages)

16/02/2024

Registered office address changed from PO Box W1U 6RP 3rd Floor, 109 Baker Street 3rd Floor, Baker Street London W1U 6RP England to 3rd Floor Baker Street London W1U 6RP on 2024-02-16

View PDF (1 pages)

16/02/2024

Registered office address changed from 3rd Floor Baker Street London W1U 6RP England to 109 Baker Street 3rd Floor London W1U 6RP on 2024-02-16

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

30/09/2023

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

View PDF (7 pages)

31/12/2022

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

View PDF (7 pages)

15/11/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

31/12/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

13/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

21/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

20/10/2020

Registered office address changed from 17 Cavendish Square Marylebone London W1G 0PH United Kingdom to 91 Wimpole Street London W1G 0EF on 2020-10-20

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

30/09/2019

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

View PDF (7 pages)

17/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

30/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

11/06/2018

Appointment of Mr Mugheer Dirwish as a director on 2018-06-01

View PDF (2 pages)

11/06/2018

Registered office address changed from G-3 17 Cavendish Square Marylebone London W1G 0PH to 17 Cavendish Square Marylebone London W1G 0PH on 2018-06-11

View PDF (1 pages)

02/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

30/09/2017

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

View PDF (7 pages)

11/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

30/09/2016

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

View PDF (11 pages)

09/09/2016

Termination of appointment of Saurabh Saxena as a director on 2016-06-15

View PDF (1 pages)

04/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (5 pages)

15/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

23/09/2015

Director's details changed for Mr Saurabh Saxena on 2015-09-23

View PDF (2 pages)

23/09/2015

Registered office address changed from 14 New Street London EC2M 4HE to G-3 17 Cavendish Square Marylebone London W1G 0PH on 2015-09-23

View PDF (1 pages)

22/09/2015

Appointment of Mr Saurabh Saxena as a director on 2015-03-09

View PDF (2 pages)

20/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (4 pages)

20/11/2014

Register(s) moved to registered office address 14 New Street London EC2M 4HE

View PDF (1 pages)

20/11/2014

Director's details changed for Frederic Misse on 2012-05-01

View PDF (2 pages)

20/11/2014

Director's details changed for Jean-Michel Schmitt on 2014-11-19

View PDF (2 pages)

26/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

12/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (5 pages)

12/11/2013

Register inspection address has been changed from C/O C/O Pritchard Englefield 14 New Street London EC2M 4HE United Kingdom

View PDF (1 pages)

07/10/2013

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

View PDF (11 pages)

07/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (5 pages)

01/11/2012

Director's details changed for Frederic Misse on 2012-11-01

View PDF (2 pages)

01/11/2012

Secretary's details changed for Frederic Misse on 2012-11-01

View PDF (1 pages)

30/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

08/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (6 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

17/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (6 pages)

17/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/11/2010

Register inspection address has been changed

View PDF (1 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

05/01/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

16/12/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Jean-Michel Schmitt on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Frederic Misse on 2009-12-16

View PDF (2 pages)

04/02/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

19/12/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

31/01/2008

Director resigned

View PDF (1 pages)

09/11/2007

New secretary appointed

View PDF (1 pages)

09/11/2007

Secretary resigned

View PDF (1 pages)

09/11/2007

Return made up to 30/10/07; full list of members

View PDF (6 pages)

25/10/2007

Return made up to 25/10/07; full list of members

View PDF (3 pages)

17/10/2007

Registered office changed on 17/10/07 from: 5 wormwood street bishopsgate london EC2M 1RQ

View PDF (1 pages)

05/10/2007

New director appointed

View PDF (1 pages)

16/11/2006

New secretary appointed

View PDF (1 pages)

16/11/2006

Secretary resigned

View PDF (1 pages)

30/10/2006

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

20/10/2006

Director resigned

View PDF (1 pages)

20/10/2006

New director appointed

View PDF (1 pages)

16/10/2006

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£46,588.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
6
1.16M
-
0.00
46.59K
-

2022
6
1.16M
-
0.00
46.59K
-

Employees

2022

Employees

6 - *

Net Assets(GBP)

1.16M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

46.59K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Advention Business Partners Ltd	Director	16/10/2006 - 20/10/2006	-
Misse, Frederic	Director	04/10/2007 - Present	1
Misse, Frederic	Secretary	09/11/2007 - Present	1
Mr Jean Michel Schmitt	Director	19/10/2006 - Present	4
Mr Mugheer Dirwish	Director	01/06/2018 - Present	2

Persons with Significant Control

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

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Description

About ADVENTION BUSINESS PARTNERS (UK) LIMITED

ADVENTION BUSINESS PARTNERS (UK) LIMITED is an(a) Active company incorporated on 16/10/2006 with the registered office located at 109 Baker Street, 3rd Floor, London W1U 6RP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENTION BUSINESS PARTNERS (UK) LIMITED?

ADVENTION BUSINESS PARTNERS (UK) LIMITED is currently Active. It was registered on 16/10/2006 .

Where is ADVENTION BUSINESS PARTNERS (UK) LIMITED located?

ADVENTION BUSINESS PARTNERS (UK) LIMITED is registered at 109 Baker Street, 3rd Floor, London W1U 6RP.

What does ADVENTION BUSINESS PARTNERS (UK) LIMITED do?

ADVENTION BUSINESS PARTNERS (UK) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ADVENTION BUSINESS PARTNERS (UK) LIMITED have?

ADVENTION BUSINESS PARTNERS (UK) LIMITED had 6 employees in 2022.

What is the latest filing for ADVENTION BUSINESS PARTNERS (UK) LIMITED?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-02 with no updates.