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Advetec Holdings Limited

Advetec Holdings Limited is an active company incorporated on 11 January 2007 with the registered office located in Trowbridge, Wiltshire. Advetec Holdings Limited was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06048995
Private limited company
Age
18 years
Incorporated 11 January 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 23, Dunkirk Business Park Frome Road
Southwick
Trowbridge
BA14 9NL
England
Address changed on 7 Mar 2025 (7 months ago)
Previous address was First Floor 5 Fleet Place London EC4M 7rd United Kingdom
Telephone
01761433434
Email
Available in Endole App
People
Officers
6
Shareholders
68
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in UK • Born in Dec 1972
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1964
Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in UK • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Advetec Leasing Limited
Lee David Knott, Jonathan David Sieff, and 1 more are mutual people.
Active
Polymateria Limited
Jonathan David Sieff and Lee Philip Davy-Martin are mutual people.
Active
Polymateria Group Services Limited
Jonathan David Sieff and Lee Philip Davy-Martin are mutual people.
Active
Conan Capital LLP
Jonathan David Sieff and Lee Philip Davy-Martin are mutual people.
Active
Animatrix Limited
Lee Philip Davy-Martin is a mutual person.
Active
Togl (Holdings) Limited
Lee Philip Davy-Martin is a mutual person.
Active
SRT Marine Systems Plc
Oliver Plunkett is a mutual person.
Active
Davy-Martin & Co. Limited
Lee Philip Davy-Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.63M
Increased by £1.94M (+279%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 4 (-24%)
Total Assets
£6.54M
Increased by £1.69M (+35%)
Total Liabilities
-£314K
Increased by £91K (+41%)
Net Assets
£6.23M
Increased by £1.6M (+35%)
Debt Ratio (%)
5%
Increased by 0.2% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Lee Philip Davy-Martin Resigned
2 Months Ago on 31 Aug 2025
New Charge Registered
3 Months Ago on 16 Jul 2025
Mr Oliver Plunkett Appointed
6 Months Ago on 16 Apr 2025
Registered Address Changed
7 Months Ago on 7 Mar 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Anthony Clake (PSC) Appointed
1 Year 4 Months Ago on 21 Jun 2024
Mr Lee Philip Davy-Martin Details Changed
1 Year 6 Months Ago on 1 May 2024
James Robert Lovett Resigned
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Termination of appointment of Lee Philip Davy-Martin as a director on 31 August 2025
Submitted on 1 Sep 2025
Registration of charge 060489950002, created on 16 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Oliver Plunkett as a director on 16 April 2025
Submitted on 16 Apr 2025
Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to Unit 23, Dunkirk Business Park Frome Road Southwick Trowbridge BA14 9NL on 7 March 2025
Submitted on 7 Mar 2025
Withdrawal of a person with significant control statement on 29 January 2025
Submitted on 29 Jan 2025
Notification of Anthony Clake as a person with significant control on 21 June 2024
Submitted on 29 Jan 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Statement of capital following an allotment of shares on 21 June 2024
Submitted on 24 Jun 2024
Repayment History
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