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Advent Solutions Holdings Limited

Advent Solutions Holdings Limited is an active company incorporated on 25 March 2003 with the registered office located in London, City of London. Advent Solutions Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04710188
Private limited company
Age
22 years
Incorporated 25 March 2003
Size
Micro
Turnover is under £1M
Under 10 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 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
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1983
Director • Insurance • British • Lives in UK • Born in Sep 1951
Carolean Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Advent Solutions Management 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
£589.14K
Increased by £573.34K (+3628%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.75M
Increased by £579.26K (+49%)
Total Liabilities
-£271.32K
Decreased by £5.95M (-96%)
Net Assets
£1.48M
Increased by £6.53M (-129%)
Debt Ratio (%)
16%
Decreased by 515.48% (-97%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Small Accounts Submitted
11 Months Ago on 10 Oct 2024
Carolean Holdings Ltd (PSC) Details Changed
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Niall Mckeon Resigned
2 Years Ago on 1 Sep 2023
Carolean Holdings Ltd (PSC) Appointed
2 Years Ago on 1 Sep 2023
Small Accounts Submitted
2 Years 3 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Small Accounts Submitted
3 Years Ago on 21 Jul 2022
Confirmation Submitted
3 Years Ago on 31 Dec 2021
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Documents
Confirmation statement made on 31 December 2024 with updates
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Change of details for Carolean Holdings Ltd as a person with significant control on 7 May 2024
Submitted on 7 May 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 15 Jan 2024
Notification of Carolean Holdings Ltd as a person with significant control on 1 September 2023
Submitted on 15 Sep 2023
Withdrawal of a person with significant control statement on 15 September 2023
Submitted on 15 Sep 2023
Termination of appointment of Niall Mckeon as a director on 1 September 2023
Submitted on 15 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 11 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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