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Company Information for ADVENT SOLUTIONS HOLDINGS LIMITED
C/O BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA,
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Company Registration Number
 04710188 Private Limited Company
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Company Overview
About Advent Solutions Holdings Ltd
ADVENT SOLUTIONS HOLDINGS LIMITED was founded on 2003-03-25 and has its registered office in London. The organisation's status is listed as "Active". Advent Solutions Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| ADVENT SOLUTIONS HOLDINGS LIMITED | |
| Legal Registered Office | |
| C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS LONDON EC3A 7BA Other companies in RH12 | |
Filing Information
| Company Number | 04710188 | |
|---|---|---|
| Company ID Number | 04710188 | |
| Date formed | 2003-03-25 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 25/03/2016 | |
| Return next due | 22/04/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB855462701 |
| Last Datalog update: | 2025-01-05 10:07:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENT SOLUTIONS HOLDINGS LIMITED
The accountancy firm based at this address is LBC INTL LTD.
The accountancy firm based at this address is LBC INTL LTD.
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Company Officers of ADVENT SOLUTIONS HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES HENRY DICCON EARLE |
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DAVID STARFORTH HILL |
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JOHN HENRY PROSSER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN HORAN |
Company Secretary | ||
RICHARD JONATHON CROMPTON MAW |
Company Secretary | ||
SAMANTHA MANNERS |
Company Secretary | ||
RICHARD JONATHON CROMPTON MAW |
Director | ||
AKP SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL HENRY LAMB |
Director | ||
PETER JAMES MEREDITH |
Company Secretary | ||
JO-ANNE SALLY ROBERTS |
Director | ||
NEIL DOUGLAS SMITH |
Director | ||
MICHAEL JOHN TILL |
Director | ||
DAVID THOMAS MCAREE YOUNG |
Director | ||
NEIL DOUGLAS SMITH |
Company Secretary | ||
MANTEL SECRETARIES LIMITED |
Company Secretary | ||
MANTEL NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HADRON UK INSURANCE COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 1877-07-21 | Active | |
| MANAGING GENERAL AGENTS' ASSOCIATION | Director | 2011-08-19 | CURRENT | 2010-09-16 | Active | |
| GATHER TECHNOLOGY LTD | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
| LET ALLIANCE LTD | Director | 2013-05-08 | CURRENT | 2010-08-06 | Active | |
| JESSAKA TRADING LIMITED | Director | 2010-02-08 | CURRENT | 1997-11-20 | Liquidation | |
| ADVENT WELFARE LIMITED | Director | 2004-05-10 | CURRENT | 2002-03-11 | Active - Proposal to Strike off | |
| ADVENT SOLUTIONS MANAGEMENT LIMITED | Director | 2000-12-11 | CURRENT | 2000-10-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| Change of details for Carolean Holdings Ltd as a person with significant control on 2024-05-07 | ||
| APPOINTMENT TERMINATED, DIRECTOR NIALL MCKEON | ||
| Withdrawal of a person with significant control statement on 2023-09-15 | ||
| Notification of Carolean Holdings Ltd as a person with significant control on 2023-09-01 | ||
| CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 08/03/21 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY ANDREW HARDY QUAYLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRY CLIFFORD | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/20 FROM 3 Lombard Street London EC3V 9AA United Kingdom | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| RP04CS01 | ||
| AP01 | DIRECTOR APPOINTED GERRY CLIFFORD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY PROSSER | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AD02 | Register inspection address 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 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF DAVID STARFORTH HILL AS A PERSON OF SIGNIFICANT CONTROL | |
| CH01 | Director's details changed for Mr David Starforth Hill on 2018-07-09 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| PSC05 | Change of details for Aif Holdings Limited as a person with significant control on 2018-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | |
| AD03 | Registers moved to registered inspection location of C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD | |
| AD02 | Register inspection address changed to C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD | |
| TM02 | Termination of appointment of Martin Horan on 2018-03-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/18 FROM Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 5534 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
| TM02 | Termination of appointment of Richard Jonathon Crompton Maw on 2017-03-31 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Martin Horan as company secretary on 2017-04-18 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 5534 | |
| AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Samantha Manners on 2015-11-12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONATHON CROMPTON MAW | |
| AP03 | Appointment of Richard Jonathon Crompton Maw as company secretary on 2015-11-12 | |
| AP01 | DIRECTOR APPOINTED JOHN HENRY PROSSER | |
| AP01 | DIRECTOR APPOINTED MR CHARLES HENRY DICCON EARLE | |
| RES01 | ADOPT ARTICLES 31/07/2015 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/05/15 STATEMENT OF CAPITAL;GBP 5534 | |
| AR01 | 25/03/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JONATHON CROMPTON MAW | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SAMANTHA MANNERS / 10/05/2014 | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 5534 | |
| AR01 | 25/03/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/10/2012 TO 31/12/2012 | |
| AR01 | 25/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STARFORTH HILL / 26/04/2013 | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/12 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 25/03/11 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MS SAMANTHA MANNERS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AKP SECRETARIES LIMITED | |
| AR01 | 25/03/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 25/03/2010 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL LAMB | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HILL / 25/01/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HILL / 25/01/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 77 CORNHILL LONDON EC3V 3QQ | |
| 288a | SECRETARY APPOINTED AKP SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY PETER MEREDITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JO-ANNE ROBERTS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAMB / 23/09/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 288b | DIRECTOR RESIGNED | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 225 | ACC. REF. DATE EXTENDED FROM 24/09/06 TO 31/10/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 24/09/05 | |
| 363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 77 CORNHILL CORNHILL LONDON EC3V 3QQ | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 24/09/04 | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 26/01/05--------- £ SI 596@1=596 £ IC 4938/5534 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 26/01/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | RE:APP PURCH COMP SHARE 26/01/05 | |
| RES04 | £ NC 4175/5534 26/01/0 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 4175/5534 26/01/0 | |
| RES13 | RE:APP PURCH COMP SHARE 26/01/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: C/O MACNAIR MASON JOHN STOW HOUSE 18 BEVIS MARKS LONDON EC3A 7ED | |
| 363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 24/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Licences & Regulatory approval
We could not find any licences issued to ADVENT SOLUTIONS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-11-01 |
| Proposal to Strike Off | 2005-09-06 |
Fines / Sanctions
No fines or sanctions have been issued against ADVENT SOLUTIONS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADVENT SOLUTIONS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.87 | 97 |
| MortgagesNumMortOutstanding | 1.55 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVENT SOLUTIONS HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of ADVENT SOLUTIONS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADVENT SOLUTIONS HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for ADVENT SOLUTIONS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as ADVENT SOLUTIONS HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVENT SOLUTIONS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ADVENT SOLUTIONS HOLDINGS LIMITED | Event Date | 2011-11-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ADVENT SOLUTIONS HOLDINGS LIMITED | Event Date | 2005-09-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVENT SOLUTIONS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ADVENT SOLUTIONS HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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