ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor 2 Minster Court
London
EC3R 7BB
Same address for the past 14 years
Telephone
02077438200
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • Australian • Lives in England • Born in Nov 1965
Director • British • Lives in UK • Born in Mar 1972
Director • Finance Director • British • Lives in England • Born in Jun 1983
Advent Capital (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
Get Credit Report
Discover Advent Capital (No. 3) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year