ADVORTO UK LIMITED

Key Data

Status

Active

Company No.

07452718

Incorporation date

26/11/2010

Size

Filing Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2010)

17/04/2026

Notice of agreement to exemption from filing of accounts for period ending 30/06/25

View PDF (2 pages)

17/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (70 pages)

17/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

17/12/2025

Director's details changed for Mr Steven Graham Varnish on 2025-12-17

View PDF (2 pages)

14/04/2025

Notice of agreement to exemption from filing of accounts for period ending 30/06/24

View PDF (1 pages)

14/04/2025

Filing exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

14/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (40 pages)

10/12/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

08/04/2024

Filing exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

08/04/2024

Notice of agreement to exemption from filing of accounts for period ending 30/06/23

View PDF (1 pages)

08/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (41 pages)

01/03/2024

Termination of appointment of Stephen James Read as a director on 2024-02-17

View PDF (1 pages)

08/12/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

06/10/2023

Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-10-06

View PDF (1 pages)

06/10/2023

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-09-27

View PDF (2 pages)

06/10/2023

Change of details for Kallidus Bidco Limited as a person with significant control on 2023-10-06

View PDF (2 pages)

03/07/2023

Filing exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

03/07/2023

Notice of agreement to exemption from filing of accounts for period ending 30/06/22

View PDF (1 pages)

16/05/2023

Notice of agreement to exemption from filing of accounts for period ending 30/06/22

View PDF (1 pages)

16/05/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (41 pages)

28/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

01/12/2022

Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 5 Fleet Place London EC4M 7rd on 2022-12-01

View PDF (1 pages)

21/11/2022

Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2022-11-21

View PDF (1 pages)

04/05/2022

Notice of agreement to exemption from filing of accounts for period ending 30/06/21

View PDF (1 pages)

05/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (43 pages)

05/04/2022

Filing exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

22/12/2021

Director's details changed for Mr Robert Scott Caul on 2019-03-01

View PDF (2 pages)

09/12/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

18/08/2021

Appointment of Stephen James Read as a director on 2021-08-16

View PDF (2 pages)

29/03/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (47 pages)

29/03/2021

Notice of agreement to exemption from filing of accounts for period ending 30/06/20

View PDF (1 pages)

29/03/2021

Filing exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

03/12/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

03/12/2020

Satisfaction of charge 074527180001 in full

View PDF (1 pages)

15/07/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (12 pages)

15/07/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (41 pages)

15/07/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

15/07/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

06/01/2020

Confirmation statement made on 2019-11-26 with updates

View PDF (4 pages)

17/09/2019

Appointment of Mr Steven Graham Varnish as a director on 2019-08-12

View PDF (2 pages)

29/07/2019

Termination of appointment of Iain Gordon Slater as a director on 2019-07-26

View PDF (1 pages)

02/04/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (16 pages)

02/04/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (36 pages)

02/04/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

02/04/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

26/11/2018

Confirmation statement made on 2018-11-26 with updates

View PDF (4 pages)

29/11/2017

Confirmation statement made on 2017-11-26 with updates

View PDF (5 pages)

30/10/2017

Memorandum and Articles of Association

View PDF (25 pages)

30/10/2017

Resolutions

View PDF (3 pages)

11/10/2017

Notification of Kallidus Bidco Limited as a person with significant control on 2017-09-29

View PDF (2 pages)

11/10/2017

Cessation of Michael Neil Mcclelland as a person with significant control on 2017-09-29

View PDF (1 pages)

09/10/2017

Statement of capital following an allotment of shares on 2017-09-25

View PDF (3 pages)

09/10/2017

Termination of appointment of Michael Neil Mcclelland as a director on 2017-09-29

View PDF (1 pages)

09/10/2017

Termination of appointment of Jonathan Mark Landale as a director on 2017-09-29

View PDF (1 pages)

09/10/2017

Appointment of Mr Iain Gordon Slater as a director on 2017-09-29

View PDF (2 pages)

09/10/2017

Appointment of Mr Robert Scott Caul as a director on 2017-09-29

View PDF (2 pages)

09/10/2017

Current accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

09/10/2017

Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Fleet Place London EC4M 7rd on 2017-10-09

View PDF (1 pages)

03/10/2017

Registration of charge 074527180001, created on 2017-09-29

View PDF (9 pages)

10/08/2017

Change of share class name or designation

View PDF (2 pages)

07/08/2017

Resolutions

View PDF (51 pages)

06/06/2017

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

View PDF (11 pages)

06/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

29/06/2016

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

View PDF (7 pages)

12/01/2016

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (3 pages)

15/12/2015

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

View PDF (7 pages)

22/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (3 pages)

08/10/2014

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

View PDF (7 pages)

29/04/2014

Registered office address changed from 1St Floor Holborn Gate 330 High Holborn London WC1V 7QT on 2014-04-29

View PDF (1 pages)

06/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (3 pages)

30/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

12/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (3 pages)

12/12/2012

Director's details changed for Mr Michael Neil Mcclelland on 2011-04-01

View PDF (2 pages)

30/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

07/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (3 pages)

01/03/2011

Registered office address changed from Unit 01 Block 1-2 the Leather Market, Weston Street London SE1 3ET United Kingdom on 2011-03-01

View PDF (2 pages)

12/01/2011

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (3 pages)

12/01/2011

Statement of capital following an allotment of shares on 2010-12-07

View PDF (4 pages)

12/01/2011

Appointment of Jonathan Mark Landale as a director

View PDF (3 pages)

12/01/2011

Appointment of Mr Michael Neil Mcclelland as a director

View PDF (3 pages)

01/12/2010

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

26/11/2010

Incorporation

View PDF (19 pages)

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

30/06/2024

Next confirmation date

26/11/2026

Last change occurred

30/06/2024

Accounts

Filing Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	27/09/2023 - Present	2431
Caul, Robert Scott	Director	29/09/2017 - Present	19
Kahan, Barbara	Director	26/11/2010 - 26/11/2010	27938
Landale, Jonathan Mark	Director	26/11/2010 - 29/09/2017	8
Read, Stephen James	Director	16/08/2021 - 17/02/2024	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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADVORTO UK LIMITED

ADVORTO UK LIMITED is an(a) Active company incorporated on 26/11/2010 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 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 ADVORTO UK LIMITED?

ADVORTO UK LIMITED is currently Active. It was registered on 26/11/2010 .

Where is ADVORTO UK LIMITED located?

ADVORTO UK LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does ADVORTO UK LIMITED do?

ADVORTO UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ADVORTO UK LIMITED?

The latest filing was on 17/04/2026: Notice of agreement to exemption from filing of accounts for period ending 30/06/25.