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Advanced Certification Limited

Advanced Certification Limited is an active company incorporated on 24 June 2014 with the registered office located in West Malling, Kent. Advanced Certification Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09099611
Private limited company
Age
11 years
Incorporated 24 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (10 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
30 Tower View
Kings Hill
West Malling
Kent
ME19 4UY
England
Address changed on 29 Dec 2023 (1 year 11 months ago)
Previous address was 8 Halletts Way Portishead BS20 6BT
Telephone
01275390568
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Nov 1969
Director • British • Lives in England • Born in Nov 1978
Director • Cfo • British • Lives in England • Born in May 1981
Amtivo Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Q.A. International Certification Limited
Thomas Leslie Crockford and Caroline Bayantai Plumb are mutual people.
Active
British Assessment Bureau Limited
Thomas Leslie Crockford and Caroline Bayantai Plumb are mutual people.
Active
ACM Certification Limited
Thomas Leslie Crockford and Caroline Bayantai Plumb are mutual people.
Active
First 4 Safety Limited
Thomas Leslie Crockford and Caroline Bayantai Plumb are mutual people.
Active
Qaic (Packaging) Ltd
Thomas Leslie Crockford and Caroline Bayantai Plumb are mutual people.
Active
Amtivo Topco Limited
Thomas Leslie Crockford and Caroline Bayantai Plumb are mutual people.
Active
Amtivo Midco Limited
Thomas Leslie Crockford and Caroline Bayantai Plumb are mutual people.
Active
Amtivo Finco Limited
Thomas Leslie Crockford and Caroline Bayantai Plumb are mutual people.
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
£40.36K
Decreased by £136.63K (-77%)
Turnover
£511.73K
Decreased by £35.1K (-6%)
Employees
1
Decreased by 5 (-83%)
Total Assets
£124.66K
Decreased by £242.09K (-66%)
Total Liabilities
-£175.31K
Decreased by £267.73K (-60%)
Net Assets
-£50.64K
Increased by £25.65K (-34%)
Debt Ratio (%)
141%
Increased by 19.82% (+16%)
Latest Activity
Michael Anthony Tims Resigned
24 Days Ago on 13 Nov 2025
Ms Caroline Bayantai Plumb Appointed
2 Months Ago on 29 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 8 Sep 2025
Confirmation Submitted
10 Months Ago on 19 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Feb 2024
Mr Michael Anthony Tims Appointed
1 Year 11 Months Ago on 2 Jan 2024
Keith William Goddard Resigned
1 Year 11 Months Ago on 31 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 29 Dec 2023
James Alexander Gibb (PSC) Resigned
1 Year 11 Months Ago on 22 Dec 2023
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Documents
Termination of appointment of Michael Anthony Tims as a director on 13 November 2025
Submitted on 24 Nov 2025
Appointment of Ms Caroline Bayantai Plumb as a director on 29 September 2025
Submitted on 24 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Sep 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 19 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Sep 2024
Repayment History
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