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Advensys Limited

Advensys Limited is an active company incorporated on 19 December 1997 with the registered office located in Derby, Leicestershire. Advensys Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03484059
Private limited company
Age
27 years
Incorporated 19 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
63a Borough Street
Castle Donington
Derby
DE74 2LB
Same address for the past 26 years
Telephone
01332460118
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Computer/Management Consultant • British • Lives in England • Born in Nov 1960
Secretary • Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£45.38K
Decreased by £5.47K (-11%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£156.56K
Decreased by £4.85K (-3%)
Total Liabilities
-£11.54K
Increased by £759 (+7%)
Net Assets
£145.02K
Decreased by £5.61K (-4%)
Debt Ratio (%)
7%
Increased by 0.69% (+10%)
Latest Activity
Mr David Mark Walton (PSC) Details Changed
1 Month Ago on 5 Aug 2025
Nicola Jane Walton (PSC) Resigned
1 Month Ago on 5 Aug 2025
Nicola Jane Walton Resigned
1 Month Ago on 5 Aug 2025
Charge Satisfied
3 Months Ago on 19 May 2025
Full Accounts Submitted
6 Months Ago on 14 Mar 2025
Nicola Jane Walton (PSC) Appointed
6 Months Ago on 25 Feb 2025
Mr David Mark Walton (PSC) Details Changed
6 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
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Documents
Change of details for Mr David Mark Walton as a person with significant control on 5 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Nicola Jane Walton as a secretary on 5 August 2025
Submitted on 7 Aug 2025
Cessation of Nicola Jane Walton as a person with significant control on 5 August 2025
Submitted on 7 Aug 2025
Satisfaction of charge 1 in full
Submitted on 19 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Mar 2025
Change of details for Mr David Mark Walton as a person with significant control on 25 February 2025
Submitted on 25 Feb 2025
Notification of Nicola Jane Walton as a person with significant control on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Feb 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 9 Nov 2023
Repayment History
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