ADVIZZO LTD

Key Data

Status

Active

Company No.

09622961

Incorporation date

04/06/2015

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2015)

31/10/2025

Appointment of Mrs Catherine Anne Newton O'kelly as a director on 2025-10-22

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18/08/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

23/07/2025

Appointment of Mr Paul Elliott as a secretary on 2025-07-11

View PDF (2 pages)

22/07/2025

Termination of appointment of Sean Latus as a director on 2025-07-11

View PDF (1 pages)

22/07/2025

Termination of appointment of Carolyn Louise Blanchard as a secretary on 2025-07-11

View PDF (1 pages)

20/06/2025

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

View PDF (3 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

17/06/2024

Confirmation statement made on 2024-06-06 with updates

View PDF (7 pages)

02/02/2024

Appointment of Mrs Sandeep Kaur Johal as a director on 2024-01-23

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31/01/2024

Previous accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

09/01/2024

Termination of appointment of Phillip Alexander Mclelland as a director on 2023-12-31

View PDF (1 pages)

22/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

08/12/2023

Previous accounting period shortened from 2023-06-30 to 2023-04-30

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (6 pages)

20/06/2023

Director's details changed for Mr Brandon James Rennet on 2023-05-25

View PDF (2 pages)

19/06/2023

Statement of capital following an allotment of shares on 2023-05-05

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12/05/2023

Withdrawal of a person with significant control statement on 2023-05-12

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12/05/2023

Notification of Calisen Holdco 3 Limited as a person with significant control on 2023-05-05

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11/05/2023

Registered office address changed from Riverside Building, County Hall Westminster Bridge Road Sustainable County Hall, 3rd Floor London SE1 7PB England to 5th Floor 1 Marsden Street Manchester M2 1HW on 2023-05-11

View PDF (1 pages)

11/05/2023

Appointment of Mr Sean Latus as a director on 2023-05-05

View PDF (2 pages)

11/05/2023

Appointment of Mrs Sarah Ann Blackburn as a director on 2023-05-05

View PDF (2 pages)

11/05/2023

Appointment of Phillip Alexander Mclelland as a director on 2023-05-05

View PDF (2 pages)

11/05/2023

Appointment of Mr Matthew James Bateman as a director on 2023-05-05

View PDF (2 pages)

11/05/2023

Appointment of Mr Brandon James Rennet as a director on 2023-05-05

View PDF (2 pages)

11/05/2023

Appointment of Carolyn Louise Blanchard as a secretary on 2023-05-05

View PDF (2 pages)

11/05/2023

Termination of appointment of Patrice Guillouzic as a director on 2023-05-05

View PDF (1 pages)

11/05/2023

Termination of appointment of Julien Lancha as a director on 2023-05-05

View PDF (1 pages)

11/05/2023

Termination of appointment of Ian Peters as a director on 2023-05-05

View PDF (1 pages)

05/05/2023

Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2023-05-05

View PDF (1 pages)

24/08/2022

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

06/06/2022

Confirmation statement made on 2022-06-06 with updates

View PDF (6 pages)

01/02/2022

Registered office address changed from 40 Scawen Road London SE8 5AE England to Riverside Building, County Hall Westminster Bridge Road Sustainable County Hall, 3rd Floor London SE1 7PB on 2022-02-01

View PDF (1 pages)

24/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

02/08/2021

Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02

View PDF (1 pages)

23/06/2021

Registered office address changed from 25 Lavington Street London SE1 0NZ England to 40 Scawen Road London SE8 5AE on 2021-06-23

View PDF (1 pages)

04/06/2021

Confirmation statement made on 2021-06-04 with updates

View PDF (6 pages)

23/04/2021

Appointment of Mbm Secretarial Services Limited as a secretary on 2021-04-23

View PDF (2 pages)

14/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

18/06/2020

Confirmation statement made on 2020-06-04 with updates

View PDF (7 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

25/03/2020

Satisfaction of charge 096229610001 in full

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25/03/2020

Satisfaction of charge 096229610003 in full

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25/03/2020

Satisfaction of charge 096229610002 in full

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24/03/2020

Termination of appointment of Pierre Samaties as a director on 2020-03-24

View PDF (1 pages)

07/11/2019

Resolutions

View PDF (38 pages)

22/10/2019

Second filing of a statement of capital following an allotment of shares on 2018-01-18

View PDF (7 pages)

16/10/2019

Notification of a person with significant control statement

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16/10/2019

Statement of capital following an allotment of shares on 2019-10-15

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07/10/2019

Cessation of Pierre-Alain Urban as a person with significant control on 2016-12-23

View PDF (1 pages)

07/10/2019

Cessation of Julien Lancha as a person with significant control on 2016-12-23

View PDF (1 pages)

07/10/2019

Cessation of Patrice Guillouzic as a person with significant control on 2016-12-23

View PDF (1 pages)

07/10/2019

Termination of appointment of Antonin Calzarossa as a director on 2019-09-13

View PDF (1 pages)

07/10/2019

Termination of appointment of Pierre-Alain Urban as a director on 2019-09-13

View PDF (1 pages)

28/08/2019

Registered office address changed from 105 Sumner Street London SE1 9HZ England to 25 Lavington Street London SE1 0NZ on 2019-08-28

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

18/04/2019

Resolutions

View PDF (1 pages)

04/04/2019

Registration of charge 096229610003, created on 2019-03-29

View PDF (31 pages)

04/04/2019

Registration of charge 096229610002, created on 2019-03-29

View PDF (31 pages)

04/04/2019

Registration of charge 096229610001, created on 2019-03-29

View PDF (31 pages)

28/01/2019

Registered office address changed from 24 Undine Road London E14 9UW England to 105 Sumner Street London SE1 9HZ on 2019-01-28

View PDF (1 pages)

13/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

26/10/2018

Appointment of Mr Pierre Samaties as a director on 2016-12-23

View PDF (2 pages)

13/08/2018

Statement of capital following an allotment of shares on 2018-01-18

View PDF (3 pages)

06/08/2018

Statement of capital following an allotment of shares on 2018-01-18

View PDF (4 pages)

08/06/2018

Confirmation statement made on 2018-06-04 with updates

View PDF (8 pages)

03/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

25/08/2017

Director's details changed for Mr Pierre-Alain Urban on 2016-07-04

View PDF (2 pages)

25/08/2017

Director's details changed for Julien Lancha on 2016-07-04

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (8 pages)

17/07/2017

Notification of Pierre-Alain Urban as a person with significant control on 2016-12-23

View PDF (2 pages)

17/07/2017

Notification of Julien Lancha as a person with significant control on 2016-12-23

View PDF (2 pages)

17/07/2017

Notification of Patrice Guillouzic as a person with significant control on 2016-12-23

View PDF (2 pages)

02/06/2017

Appointment of Mr Ian Peters as a director on 2017-01-20

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31/05/2017

Termination of appointment of Ian Nolan as a director on 2016-12-09

View PDF (1 pages)

06/03/2017

Statement of capital following an allotment of shares on 2016-12-23

View PDF (8 pages)

02/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

15/02/2017

Resolutions

View PDF (39 pages)

07/10/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (8 pages)

26/09/2016

Appointment of Ian Nolan as a director on 2016-02-29

View PDF (2 pages)

20/07/2016

Registered office address changed from Compass House Smugglers Way - Apt 173 London SW18 1DJ England to 24 Undine Road London E14 9UW on 2016-07-20

View PDF (1 pages)

18/03/2016

Appointment of Antonin Calzarossa as a director on 2016-02-29

View PDF (3 pages)

17/03/2016

Sub-division of shares on 2016-02-29

View PDF (5 pages)

17/03/2016

Statement of capital following an allotment of shares on 2016-03-01

View PDF (4 pages)

16/03/2016

Resolutions

View PDF (26 pages)

02/10/2015

Certificate of change of name

View PDF (3 pages)

29/07/2015

Appointment of Mr Pierre-Alain Urban as a director on 2015-06-04

View PDF (2 pages)

05/06/2015

Termination of appointment of Pierre-Alain Urban as a director on 2015-06-04

View PDF (1 pages)

04/06/2015

Registered office address changed from Compass House 173 Smuggler Way London SW18 1DJ United Kingdom to Compass House Smugglers Way - Apt 173 London SW18 1DJ on 2015-06-04

View PDF (1 pages)

04/06/2015

Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Compass House Smugglers Way - Apt 173 London SW18 1DJ on 2015-06-04

View PDF (1 pages)

04/06/2015

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-22.42 % *

* during past year

Cash in Bank

£332,044.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Full

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)

2021
9
1.03M
-
0.00
758.81K
-

2022
9
751.64K
-
0.00
428.02K
-

2023
8
493.01K
-
0.00
332.04K
-

2023
8
493.01K
-
0.00
332.04K
-

Employees

2023

Employees

8 -11 % *

Net Assets(GBP)

493.01K £-34.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

332.04K £-22.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	23/04/2021 - 05/05/2023	507
Rennet, Brandon James	Director	05/05/2023 - Present	90
Latus, Sean	Director	05/05/2023 - 11/07/2025	56
Bateman, Matthew James	Director	05/05/2023 - Present	65
Elliott, Paul	Secretary	11/07/2025 - Present	-

Persons with Significant Control

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

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Description

About ADVIZZO LTD

ADVIZZO LTD is an(a) Active company incorporated on 04/06/2015 with the registered office located at 5th Floor 1 Marsden Street, Manchester M2 1HW. There are currently 6 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVIZZO LTD?

ADVIZZO LTD is currently Active. It was registered on 04/06/2015 .

Where is ADVIZZO LTD located?

ADVIZZO LTD is registered at 5th Floor 1 Marsden Street, Manchester M2 1HW.

What does ADVIZZO LTD do?

ADVIZZO LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does ADVIZZO LTD have?

ADVIZZO LTD had 8 employees in 2023.

What is the latest filing for ADVIZZO LTD?

The latest filing was on 31/10/2025: Appointment of Mrs Catherine Anne Newton O'kelly as a director on 2025-10-22.