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Advance Environmental Limited

Advance Environmental Limited is a dormant company incorporated on 18 March 1999 with the registered office located in London, Greater London. Advance Environmental Limited was registered 26 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
03735393
Private limited company
Age
26 years
Incorporated 18 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on 19 Aug 2025 (18 days ago)
Previous address was Marlowe Plc 20 Grosvenor Place London SW1X 7HN England
Telephone
01280703530
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tersus Consultancy Limited
Matthew Robert Peacock, Peter Hugo Young, and 6 more are mutual people.
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WCS Environmental Limited
Matthew Robert Peacock, Adam Thomas Councell, and 6 more are mutual people.
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Sterling Hydrotech Limited
Matthew Robert Peacock, Peter Hugo Young, and 6 more are mutual people.
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WCS Environmental Engineering Ltd
Matthew Robert Peacock, Peter Hugo Young, and 6 more are mutual people.
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WCS Environmental South East Ltd
Matthew Robert Peacock, Peter Hugo Young, and 6 more are mutual people.
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Clearwater Technology Ltd
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Kingfisher Environmental Services Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
18 Days Ago on 19 Aug 2025
Jamie Alexander Hitchcock Resigned
18 Days Ago on 19 Aug 2025
Adam Thomas Councell Resigned
22 Days Ago on 15 Aug 2025
Marlowe Limited (PSC) Details Changed
24 Days Ago on 13 Aug 2025
Christopher Bone Resigned
1 Month Ago on 5 Aug 2025
Mitie Company Secretarial Services Limited Appointed
1 Month Ago on 5 Aug 2025
Mr Peter John Goddard Dickinson Appointed
1 Month Ago on 4 Aug 2025
Mr Matthew Robert Peacock Appointed
1 Month Ago on 4 Aug 2025
Miss Katherine Louise Woods Appointed
1 Month Ago on 4 Aug 2025
Mr Peter Hugo Young Appointed
1 Month Ago on 4 Aug 2025
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Documents
Change of details for Marlowe Limited as a person with significant control on 13 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Peter John Goddard Dickinson as a director on 4 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Jamie Alexander Hitchcock as a director on 19 August 2025
Submitted on 19 Aug 2025
Appointment of Mr Peter Hugo Young as a director on 4 August 2025
Submitted on 19 Aug 2025
Appointment of Mr Matthew Robert Peacock as a director on 4 August 2025
Submitted on 19 Aug 2025
Appointment of Mitie Company Secretarial Services Limited as a secretary on 5 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Christopher Bone as a secretary on 5 August 2025
Submitted on 19 Aug 2025
Registered office address changed from Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to Level 12 the Shard 32 London Bridge Street London SE1 9SG on 19 August 2025
Submitted on 19 Aug 2025
Appointment of Miss Katherine Louise Woods as a director on 4 August 2025
Submitted on 19 Aug 2025
Change of details for Marlowe Plc as a person with significant control on 18 August 2025
Submitted on 19 Aug 2025
Repayment History
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