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Advent Capital (No. 3) Limited
Advent Capital (No. 3) Limited is an active company incorporated on 5 August 2005 with the registered office located in London, City of London. Advent Capital (No. 3) Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05528808
Private limited company
Age
20 years
Incorporated
5 August 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 August 2025
(8 days ago)
Next confirmation dated
30 August 2026
Due by
13 September 2026
(1 year remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Advent Capital (No. 3) Limited
Contact
Address
2nd Floor 2 Minster Court
London
EC3R 7BB
Same address for the past
14 years
Companies in EC3R 7BB
Telephone
02077438200
Email
Unreported
Website
Adventgroup.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Luke Robert Tanzer
Director • Chief Executive • Australian • Lives in England • Born in Nov 1965
Michael Roger Cain
Director • British • Lives in UK • Born in Mar 1972
Andrew Robert Creed
Director • Finance Director • British • Lives in England • Born in Jun 1983
Mr Nicholas Paul Johnson
Secretary
Advent Capital (Holdings) Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Riverstone Management Limited
Luke Robert Tanzer, Andrew Robert Creed, and 1 more are mutual people.
Active
Riverstone Holdings Limited
Luke Robert Tanzer, Andrew Robert Creed, and 1 more are mutual people.
Active
Riverstone Corporate Capital Limited
Luke Robert Tanzer, Andrew Robert Creed, and 1 more are mutual people.
Active
Lavenham Underwriting Limited
Luke Robert Tanzer, Andrew Robert Creed, and 1 more are mutual people.
Active
Advent Capital (No.2) Limited
Luke Robert Tanzer, Andrew Robert Creed, and 1 more are mutual people.
Active
Sampford Underwriting Limited
Luke Robert Tanzer, Andrew Robert Creed, and 1 more are mutual people.
Active
Riverstone Corporate Capital 5 Limited
Luke Robert Tanzer, Andrew Robert Creed, and 1 more are mutual people.
Active
Gai Indemnity, Ltd
Luke Robert Tanzer, Andrew Robert Creed, and 1 more are mutual people.
Active
See All Mutual Companies
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
£1.2M
Decreased by £14.47M (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£171.84M
Increased by £10.61M (+7%)
Total Liabilities
-£104.78M
Decreased by £2.99M (-3%)
Net Assets
£67.06M
Increased by £13.59M (+25%)
Debt Ratio (%)
61%
Decreased by 5.86% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 30 Aug 2025
Mr Luke Robert Tanzer Details Changed
24 Days Ago on 14 Aug 2025
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
Mr Michael Roger Cain Appointed
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Luke Robert Tanzer on 14 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 30 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 23 August 2024 with updates
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 18 May 2024
Appointment of Mr Michael Roger Cain as a director on 30 October 2023
Submitted on 30 Oct 2023
Confirmation statement made on 23 August 2023 with no updates
Submitted on 23 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Confirmation statement made on 19 August 2022 with no updates
Submitted on 7 Sep 2022
Explore All Documents
Repayment History
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See All Charges & CCJs