ADVENT CAPITAL MANAGEMENT UK LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Advent Capital Management Uk Ltd

ADVENT CAPITAL MANAGEMENT UK LIMITED was founded on 2006-01-19 and has its registered office in London. The organisation's status is listed as "Active". Advent Capital Management Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ADVENT CAPITAL MANAGEMENT UK LIMITED

DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON LONDON W1J 8AJ Other companies in E1W

Filing Information

Company Number		05680473
Company ID Number		05680473
Date formed		2006-01-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/01/2016
Return next due		16/02/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB103015682

Last Datalog update:	2024-03-07 03:04:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENT CAPITAL MANAGEMENT UK LIMITED

Menu

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.

Company Officers of ADVENT CAPITAL MANAGEMENT UK LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY CHRISTOPHER GREENSHIELDS	Director	2012-10-08
KRIS HABER	Director	2015-03-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OSBERT HOOD	Director	2012-08-28	2014-10-28
MARK ANDREW LATHAM	Director	2012-08-22	2012-10-10
DAVID WILLIAM MOORE	Director	2011-07-04	2012-08-09
EDWARD ELEMUEL JOHNSON JR	Director	2011-06-01	2012-07-13
RODD BAXTER	Director	2006-01-19	2011-08-04
LAURENT LECLERCQ	Company Secretary	2007-07-02	2011-06-23
LAURENT LECLERCQ	Director	2007-07-02	2011-06-23
DALE MELVYN BRISCOE	Director	2007-04-30	2007-07-02
CONNOR MICHAEL MALONEY	Company Secretary	2006-01-19	2007-04-25
CONNOR MICHAEL MALONEY	Director	2006-01-19	2007-04-25
CETC (NOMINEES) LIMITED	Company Secretary	2006-01-19	2006-01-19
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED	Director	2006-01-19	2006-01-19

More director information

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
2024-02-15		CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-05-17		FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-23		CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-19		CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-19	CS01	CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-12-01	DISS40	Compulsory strike-off action has been discontinued
2021-11-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-11-24	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-28	CS01	CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2021-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2020-01-23	PSC04	Change of details for Mr Tracy Maitland as a person with significant control on 2017-08-01
2019-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2019-01-16	PSC04	Change of details for Mr Tracy Maitland as a person with significant control on 2017-08-12
2018-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTOPHER GREENSHIELDS
2018-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KRIS HABER
2018-08-10	AP01	DIRECTOR APPOINTED MR DAVID WILLIAM MOORE
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 40000
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/17 FROM Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
2016-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 40000
2016-02-10	AR01	19/01/16 ANNUAL RETURN FULL LIST
2015-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-18	AP01	DIRECTOR APPOINTED KRIS HABER
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 40000
2015-01-20	AR01	19/01/15 ANNUAL RETURN FULL LIST
2015-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR OSBERT HOOD
2014-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 40000
2014-04-11	AR01	19/01/14 ANNUAL RETURN FULL LIST
2013-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-24	AR01	19/01/13 ANNUAL RETURN FULL LIST
2012-10-22	AP01	DIRECTOR APPOINTED ANTHONY CHRISTOPHER GREENSHIELDS
2012-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK LATHAM
2012-08-31	AP01	DIRECTOR APPOINTED MARK ANDREW LATHAM
2012-08-31	AP01	DIRECTOR APPOINTED OSBERT HOOD
2012-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE
2012-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHNSON JR
2012-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-20	AR01	19/01/12 FULL LIST
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RODD BAXTER
2011-07-15	AP01	DIRECTOR APPOINTED DAVID WILLIAM MOORE
2011-06-28	AP01	DIRECTOR APPOINTED EDWARD ELEMUEL JOHNSON JR
2011-06-28	TM02	APPOINTMENT TERMINATED, SECRETARY LAURENT LECLERCQ
2011-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENT LECLERCQ
2011-02-11	AR01	19/01/11 FULL LIST
2010-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-21	AR01	19/01/10 FULL LIST
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RODD BAXTER / 18/01/2010
2009-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-04-21	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-23	363a	RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-08	363a	RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-02-04	287	REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-07-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-24	288b	DIRECTOR RESIGNED
2007-05-15	288a	NEW DIRECTOR APPOINTED
2007-05-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-26	363a	RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/07 FROM: THE ECONOMIST BUILDING 25 ST JAMES'S STREET LONDON SW1A 1HA
2006-06-16	88(2)R	AD 23/05/06--------- £ SI 39999@1=39999 £ IC 1/40000
2006-05-19	288b	DIRECTOR RESIGNED
2006-05-19	288b	SECRETARY RESIGNED
2006-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 60A FLOOD STREET LONDON SW3 5TE
2006-02-21	288a	NEW DIRECTOR APPOINTED
2006-02-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-06	225	ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2006-01-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ADVENT CAPITAL MANAGEMENT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ADVENT CAPITAL MANAGEMENT UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-03-27	Outstanding	RINGDOVE PROPERTIES LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 CAPITAL MANAGEMENT UK LIMITED

Intangible Assets

Patents

We have not found any records of ADVENT CAPITAL MANAGEMENT UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADVENT CAPITAL MANAGEMENT UK LIMITED

Trademarks

We have not found any records of ADVENT CAPITAL MANAGEMENT UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVENT CAPITAL MANAGEMENT UK 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 (82990 - Other business support service activities n.e.c.) as ADVENT CAPITAL MANAGEMENT UK LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ADVENT CAPITAL MANAGEMENT UK 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.

Import/Export of Goods

Goods imported/exported by ADVENT CAPITAL MANAGEMENT UK LIMITED

Date	Import Code	Imported Goods classification description
2014-03-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-03-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-09-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2013-09-01	85256000	Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2011-10-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-10-01	85176100	Base stations of apparatus for the transmission or reception of voice, images or other data
2010-07-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-07-01	85198185	Magnetic tape recorders incorporating sound reproducing apparatus (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, telephone answering machines, dictating machines, cassette recorders and apparatus using magnetic tapes on reels, allowing sound recording or reproducing either at a single speed of 19 cm per second or at several speeds if those comprise only 19 cm per second and lower speeds)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVENT CAPITAL MANAGEMENT UK 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 CAPITAL MANAGEMENT UK 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.