ADWANTED UK LIMITED

Key Data

Status

Active

Company No.

12622793

Incorporation date

26/05/2020

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2020)

14/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

24/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

07/01/2025

Appointment of Ms Nicola Rachel Mullett as a director on 2024-12-17

View PDF (2 pages)

16/08/2024

Resolutions

View PDF (3 pages)

09/08/2024

Memorandum and Articles of Association

View PDF (22 pages)

16/07/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

03/07/2024

Termination of appointment of Andre Coste as a secretary on 2024-05-08

View PDF (1 pages)

02/07/2024

Termination of appointment of Andre Clement Coste as a director on 2024-05-08

View PDF (1 pages)

08/04/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

04/09/2023

Amended full accounts made up to 2022-12-31

View PDF (23 pages)

22/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

23/05/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

06/04/2023

Registered office address changed from Burleigh House 357 Strand London WC2R 0HS England to 114 st. Martin's Lane Covent Garden London WC2N 4BE on 2023-04-06

View PDF (1 pages)

06/07/2022

Confirmation statement made on 2022-06-10 with updates

View PDF (4 pages)

14/04/2022

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

View PDF (11 pages)

18/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (9 pages)

15/03/2022

Director's details changed for Mr. Andre Clement Coste on 2022-02-23

View PDF (2 pages)

23/02/2022

Registered office address changed from White Lion House 64a Highgate High Street London N6 5HX United Kingdom to Burleigh House 357 Strand London WC2R 0HS on 2022-02-23

View PDF (1 pages)

24/01/2022

Statement of capital following an allotment of shares on 2021-11-30

View PDF (3 pages)

18/10/2021

Current accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

13/10/2021

Previous accounting period extended from 2021-05-31 to 2021-06-30

View PDF (1 pages)

23/09/2021

Appointment of Ms Raja Nassib Al-Khatib as a director on 2021-09-22

View PDF (2 pages)

14/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

16/04/2021

Registration of charge 126227930001, created on 2021-04-15

View PDF (58 pages)

25/03/2021

Director's details changed for Mr. Andre Clement Denis Lorien Coste on 2021-03-02

View PDF (2 pages)

17/03/2021

Appointment of Mr Andre Clement Coste as a director on 2021-03-02

View PDF (2 pages)

10/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

26/05/2020

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/06/2026

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
0
120.41K
-
0.00
-
-

2022
0
306.81K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mullett, Nicola Rachel	Director	17/12/2024 - Present	7
Debuyck, Emmanuel	Director	26/05/2020 - Present	-
Al-Khatib, Raja Nassib	Director	22/09/2021 - Present	8
Coste, Andre Clement	Director	02/03/2021 - 08/05/2024	7
Coste, Andre	Secretary	26/05/2020 - 08/05/2024	-

Persons with Significant Control

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

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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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SC127217

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

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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 ADWANTED UK LIMITED

ADWANTED UK LIMITED is an(a) Active company incorporated on 26/05/2020 with the registered office located at 114 St. Martin's Lane, Covent Garden, London WC2N 4BE. 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 ADWANTED UK LIMITED?

ADWANTED UK LIMITED is currently Active. It was registered on 26/05/2020 .

Where is ADWANTED UK LIMITED located?

ADWANTED UK LIMITED is registered at 114 St. Martin's Lane, Covent Garden, London WC2N 4BE.

What does ADWANTED UK LIMITED do?

ADWANTED UK LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ADWANTED UK LIMITED?

The latest filing was on 14/07/2025: Full accounts made up to 2024-12-31.