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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 (4 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 4 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 (2 months remaining)
Address
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on 19 Aug 2025 (2 months 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 England • Born in Nov 1970
Director • Finance Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tersus Consultancy Limited
Peter Hugo Young, Adam Thomas Councell, and 6 more are mutual people.
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WCS Environmental Limited
Adam Thomas Councell, Peter Hugo Young, and 6 more are mutual people.
Active
Sterling Hydrotech Limited
Peter Hugo Young, Mitie Company Secretarial Services Limited, and 6 more are mutual people.
Active
WCS Environmental Engineering Ltd
Peter Hugo Young, Adam Thomas Councell, and 6 more are mutual people.
Active
WCS Environmental South East Ltd
Peter Hugo Young, Adam Thomas Councell, and 6 more are mutual people.
Active
Clearwater Technology Ltd
Mitie Company Secretarial Services Limited, Adam Thomas Councell, and 6 more are mutual people.
Active
Kingfisher Environmental Services Limited
Peter Hugo Young, Adam Thomas Councell, and 6 more are mutual people.
Active
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
Andrew Raymond Walls Resigned
19 Days Ago on 3 Oct 2025
Registered Address Changed
2 Months Ago on 19 Aug 2025
Jamie Alexander Hitchcock Resigned
2 Months Ago on 19 Aug 2025
Adam Thomas Councell Resigned
2 Months Ago on 15 Aug 2025
Marlowe Limited (PSC) Details Changed
2 Months Ago on 13 Aug 2025
Mr Andrew Raymond Walls Details Changed
2 Months Ago on 4 Aug 2025
Mr Peter John Goddard Dickinson Appointed
2 Months Ago on 4 Aug 2025
Mr Matthew Robert Peacock Appointed
2 Months Ago on 4 Aug 2025
Miss Katherine Louise Woods Appointed
2 Months Ago on 4 Aug 2025
Mr Peter Hugo Young Appointed
2 Months Ago on 4 Aug 2025
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Documents
Termination of appointment of Andrew Raymond Walls as a director on 3 October 2025
Submitted on 17 Oct 2025
Director's details changed for Mr Andrew Raymond Walls on 4 August 2025
Submitted on 29 Sep 2025
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
Repayment History
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