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Advent Solutions Management Limited

Advent Solutions Management Limited is an active company incorporated on 18 October 2000 with the registered office located in London, City of London. Advent Solutions Management Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04092670
Private limited company
Age
24 years
Incorporated 18 October 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Browne Jacobson Llp 15th Floor
6 Bevis Marks
London
EC3A 7BA
United Kingdom
Same address for the past 4 years
Telephone
02076484350
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1983
Director • Insurance • British • Lives in UK • Born in Sep 1951
Director • Head Of Compliance And Risk • British • Lives in UK • Born in Mar 1965
Advent Solutions Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Advent Solutions Holdings Limited
David Starforth Hill and Timothy Andrew Hardy Quayle are mutual people.
Active
Carolean Holdings Ltd
David Starforth Hill and Timothy Andrew Hardy Quayle are mutual people.
Active
ARMD Limited
Timothy Andrew Hardy Quayle is a mutual person.
Active
Vox Insurance Brokers Limited
Timothy Andrew Hardy Quayle is a mutual person.
Active
Eventware Limited
Timothy Andrew Hardy Quayle is a mutual person.
Active
Quayle Ltd
Timothy Andrew Hardy Quayle is a mutual person.
Active
Verve Risk Services Ltd
Timothy Andrew Hardy Quayle is a mutual person.
Active
Helmsgate Limited
Timothy Andrew Hardy Quayle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£69.45M
Increased by £68.48M (+7114%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£69.99M
Increased by £66.4M (+1850%)
Total Liabilities
-£68.97M
Increased by £66.48M (+2666%)
Net Assets
£1.02M
Decreased by £76.71K (-7%)
Debt Ratio (%)
99%
Increased by 29.07% (+42%)
Latest Activity
Richard Grant Palmer Appointed
4 Months Ago on 16 Apr 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Mr David Starforth Hill Details Changed
10 Months Ago on 5 Nov 2024
Small Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Charge Satisfied
1 Year 11 Months Ago on 22 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 22 Sep 2023
Small Accounts Submitted
2 Years 3 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Small Accounts Submitted
3 Years Ago on 21 Jul 2022
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Documents
Appointment of Richard Grant Palmer as a director on 16 April 2025
Submitted on 9 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Director's details changed for Mr David Starforth Hill on 5 November 2024
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 2 Jan 2024
Satisfaction of charge 040926700007 in full
Submitted on 22 Sep 2023
Satisfaction of charge 040926700006 in full
Submitted on 22 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 May 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 21 Jul 2022
Repayment History
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