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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Advensys Limited
Contact
Address
63a Borough Street
Castle Donington
Derby
DE74 2LB
Same address for the past
26 years
Companies in DE74 2LB
Telephone
01332460118
Email
Available in Endole App
Website
Advensys.co.uk
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
David Mark Walton
Director • PSC • Computer/Management Consultant • British • Lives in England • Born in Nov 1960
Nicola Jane Walton
Secretary • Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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